ABRIA ACCESS & SERVICES SL

Hoja M541906· NIF B86490489

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 100,00 €
Incorporation :
20/07/2012
Director :
Rodriguez Gonzalez Raul

Legal information

Legal information for ABRIA ACCESS & SERVICES SL

NIF
Hoja registral
IRUS1000288999610
Legal formSociedad Limitada (SL)
Share capital6 100,00 €
Incorporation date20/07/2012
LocalityRivas-Vaciamadrid
Register referenceTomo 30104 · Folio 120 · Hoja M541906
StatusVigente

Activity

ABRIA ACCESS & SERVICES SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 20 July 2012. The Spanish commercial register has published 8 filings for this company, from 20 July 2012 to 26 July 2017, across 7 distinct types of filing. Its registered share capital is 6 100,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

LA INSTALACION, MANTENIMIENTO, COMPRA Y VENTA DE CERRAMIENTOS E INSTALACIONES ELECTRICAS Y ELECTRONICAS.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rodriguez Gonzalez Raul100 %

Individual · ultimate beneficial owner · since 26/07/2017

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 26/07/2017· Registered 18/07/2017· I/A 3
  2. Ceses/DimisionesPublished 01/08/2013· Registered 24/07/2013· I/A 2
  3. NombramientosPublished 01/08/2013· Registered 24/07/2013· I/A 2
  4. Ampliación de capitalPublished 01/08/2013· Registered 24/07/2013· I/A 2
  5. Modificaciones estatutariasPublished 01/08/2013· Registered 24/07/2013· I/A 2
  6. Cambio de domicilio socialPublished 01/08/2013· Registered 24/07/2013· I/A 2
  7. ConstituciónPublished 20/07/2012· Registered 10/07/2012· I/A 1
  8. NombramientosPublished 20/07/2012· Registered 10/07/2012· I/A 1

Changes

  1. 26/07/2017Declaración de unipersonalidad

    RODRIGUEZ GONZALEZ RAUL

  2. 01/08/2013Cambio de domicilio social

    AVDA JOSE HIERRO, Nº 92, 3-3º A

  3. 01/08/2013Modificaciones estatutarias

Capital · events

  1. 01/08/2013Ampliación de capital
    Resulting capital: 6 100,00 € (+3 000,00 €)
  2. 20/07/2012Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/07/2017#4478527
    Declaración de unipersonalidad
    ABRIA ACCESS & SERVICES SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ GONZALEZ RAUL. Datos registrales. T 30104 , F 120, S 8, H M 541906, I/A 3 (18.07.17).
  2. 01/08/2013#2396031
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    ABRIA ACCESS & SERVICES SL. Ceses/Dimisiones. Adm. Solid.: SIERRA GUIJARRO ADRIAN;RODRIGUEZ GONZALEZ RAUL. Nombramientos. Adm. Unico: RODRIGUEZ GONZALEZ RAUL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.100,00 Euros. Modifi…
  3. 20/07/2012#1825427
    ConstituciónNombramientos
    ABRIA ACCESS & SERVICES SL. Constitución. Comienzo de operaciones: 3.07.12. Objeto social: LA INSTALACION, MANTENIMIENTO, COMPRA Y VENTA DE CERRAMIENTOS E INSTALACIONES ELECTRICAS Y ELECTRONICAS. Domicilio: C/ MARIA SEVILLA DIAGO 32 5 4 B (MADRID). C…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JOSE HIERRO, Nº 92, 3-3º A, Rivas-Vaciamadrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector