ABRU CONSULTORIA E INVERSIONES 2012 SL
Hoja M541024· NIF B86487212
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/07/2012
Legal information
Legal information for ABRU CONSULTORIA E INVERSIONES 2012 SL
Activity
ABRU CONSULTORIA E INVERSIONES 2012 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 20 July 2012. The Spanish commercial register has published 8 filings for this company, from 20 July 2012 to 27 February 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA ADQUISICION, TENENCIA, DISFRUTE, Y ENAJENACION DE ACCIONES O PARTICIPACIONES SOCIALES EN SOCIEDADES CUALQUIERA QUE SEA SU ACTIVIDAD ESPECIAL Y SININCIDIR EN OPERACIONES REGULADAS POR LEGISLACION ESPECIAL.
Directors and representatives
Directors
Former
- Abruña Ripolles PatriciaCeased on 17/02/2017Liquidador
Authorised representatives
Former
- Alonso Villaron JesusCeased on 17/02/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 20/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/07/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/02/2017· Registered 17/02/2017· I/A 3
- NombramientosPublished 27/02/2017· Registered 17/02/2017· I/A 3
- DisoluciónPublished 27/02/2017· Registered 17/02/2017· I/A 3
- ExtinciónPublished 27/02/2017· Registered 17/02/2017· I/A 3
- NombramientosPublished 20/07/2012· Registered 10/07/2012· I/A 2
- ConstituciónPublished 20/07/2012· Registered 10/07/2012· I/A 1
- Declaración de unipersonalidadPublished 20/07/2012· Registered 10/07/2012· I/A 1
- NombramientosPublished 20/07/2012· Registered 10/07/2012· I/A 1
Changes
- 27/02/2017Disolución
- 27/02/2017Extinción
- 20/07/2012Declaración de unipersonalidad
ABRUÑA RIPOLLES PATRICIA
Capital · events
- 20/07/2012ConstituciónInitial 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)
- 27/02/2017#4265590Ceses/DimisionesNombramientosDisoluciónExtinción
ABRU CONSULTORIA E INVERSIONES 2012 SL. Ceses/Dimisiones. Adm. Unico: ABRUÑA RIPOLLES PATRICIA. Nombramientos. Liquidador: ABRUÑA RIPOLLES PATRICIA. Disolución. Voluntaria. Extinción. Datos registrales. T 30059 , F 67, S 8, H M 541024, I/A 3 (17.02.1… - 20/07/2012#1825506Nombramientos
ABRU CONSULTORIA E INVERSIONES 2012 SL. Nombramientos. Apoderado: ALONSO VILLARON JESUS. Datos registrales. T 30059 , F 63, S 8, H M 541024, I/A 2 (10.07.12).
- 20/07/2012#1825505ConstituciónDeclaración de unipersonalidadNombramientos
ABRU CONSULTORIA E INVERSIONES 2012 SL. Constitución. Comienzo de operaciones: 8.06.12. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE, Y ENAJENACION DE ACCIONES O PARTICIPACIONES SOCIALES EN SOCIEDADES CUALQUIERA QUE SEA SU ACTIVIDAD ESPECIAL Y S…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.