ABRIKKEN BLUE SL

Hoja MA108069· NIF B93103935

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 975,00 €
Incorporation :
28/02/2011
Director :
Advanced Industrial Technology Corporation Limited

Legal information

Legal information for ABRIKKEN BLUE SL

NIF
Hoja registral
IRUS1000040848653
Legal formSociedad Limitada (SL)
Share capital5 975,00 €
Incorporation date28/02/2011
LocalityFuengirola
Register referenceTomo 4848 · Folio 56 · Hoja MA108069
StatusVigente

Activity

ABRIKKEN BLUE SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 28 February 2011. The Spanish commercial register has published 8 filings for this company, from 28 February 2011 to 20 March 2015, across 7 distinct types of filing. Its registered share capital is 5 975,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE Y EL ASESORAMIENTO E INTERMEDIACION INMOBILIARIO.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ABRIKKEN BLUE SLAdvanced Industrial Technology Corporation LimitedAdvanced Industrial …

Cap table · shareholdings

  • EMPRESAS URGENTES EN 24H SL100 %

    Legal entity · since 28/02/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ABRIKKEN BLUE SLEMPRESAS URGENTES EN 24H SLEMPRESAS URGENTES EN…

Beneficial owner (UBO)

EMPRESAS URGENTES EN 24H SL100 %

Legal entity · since 28/02/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ABRIKKEN BLUE SLEMPRESAS URGENTES EN 24H SLEMPRESAS URGENTES EN…

Registered actos

  1. Ampliación de capitalPublished 20/03/2015· Registered 10/03/2015· I/A 4
  2. NombramientosPublished 20/03/2015· Registered 10/03/2015· I/A 3
  3. Cambio de domicilio socialPublished 20/03/2015· Registered 10/03/2015· I/A 3
  4. Ceses/DimisionesPublished 18/02/2015· Registered 11/02/2015· I/A 2
  5. ConstituciónPublished 28/02/2011· Registered 14/02/2011· I/A 1
  6. Declaración de unipersonalidadPublished 28/02/2011· Registered 14/02/2011· I/A 1
  7. NombramientosPublished 28/02/2011· Registered 14/02/2011· I/A 1

Changes

  1. 20/03/2015Cambio de domicilio social

    AVDA MATIAS SAENZ DE TEJADA 3 - EDIF

  2. 28/02/2011Declaración de unipersonalidad

    EMPRESAS URGENTES EN 24H SL

Capital · events

  1. 20/03/2015Ampliación de capital
    Resulting capital: 5 975,00 € (+2 975,00 €)
  2. 28/02/2011Constitución
    Initial capital: 3 000,00 €

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. 20/03/2015#3245030
    Ampliación de capital
    ABRIKKEN BLUE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.975,00 Euros. Resultante Suscrito: 5.975,00 Euros. Datos registrales. T 4848, L 3756, F 56, S 8, H MA108069, I/A 4 (10.03.15).
  2. 20/03/2015#3245029
    NombramientosCambio de domicilio socialCambio de identidad del socio único
    ABRIKKEN BLUE SL. Sociedad unipersonal. Cambio de identidad del socio único: ADVANCED INDUSTRIAL TECHNOLOGY CORPORATION LIMITED. Nombramientos. Adm. Unico: ADVANCED INDUSTRIAL TECHNOLOGY CORPORATION LIMITED. Cambio de domicilio social. AVDA MATIAS SA…
  3. 18/02/2015#3198927
    Ceses/Dimisiones
    ABRIKKEN BLUE SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Datos registrales. T 4848, L 3756, F 56, S 8, H MA108069, I/A 2 (11.02.15).
  4. 28/02/2011#1095007
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABRIKKEN BLUE SL. Constitución. Comienzo de operaciones: 3.01.11. Objeto social: LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE Y EL ASESORAMIENTO E INTERMEDIACIO…

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 2011

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 MATIAS SAENZ DE TEJADA 3 - EDIF, Fuengirola, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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