ABS RISK ADVISORS & BROKERS SL

Hoja M379868· NIF B84257021

Struck off · 03/01/2023Madrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ABS RISK ADVISORS & BROKERS SL

NIF
Hoja registral
IRUS1000274683164
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21372 · Folio 19 · Hoja M379868
StatusLiquidada

Activity

ABS RISK ADVISORS & BROKERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 11 filings for this company, from 28 May 2010 to 3 January 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ABS RISK ADVISORS & B…TREMUAS SLTREMUAS SL

Cap table · shareholdings

  • TREMUAS SL100 %

    Legal entity · since 01/06/2021 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
ABS RISK ADVISORS & B…TREMUAS SLTREMUAS SLECLECTICA FOCUS SLECLECTICA FOCUS SL

Beneficial owner (UBO)

TREMUAS SL100 %Vigente

Legal entity · since 01/06/2021

Beneficial owner network map

3 nodes Person Company
ABS RISK ADVISORS & B…TREMUAS SLTREMUAS SLECLECTICA FOCUS SLECLECTICA FOCUS SL

Registered actos

  1. Ceses/DimisionesPublished 03/01/2023· Registered 27/12/2022· I/A 5
  2. NombramientosPublished 03/01/2023· Registered 27/12/2022· I/A 5
  3. DisoluciónPublished 03/01/2023· Registered 27/12/2022· I/A 5
  4. ExtinciónPublished 03/01/2023· Registered 27/12/2022· I/A 5
  5. Declaración de unipersonalidadPublished 01/06/2021· Registered 25/05/2021· I/A 4
  6. Cambio de domicilio socialPublished 01/06/2021· Registered 25/05/2021· I/A 4
  7. Modificaciones estatutariasPublished 10/02/2011· Registered 31/01/2011· I/A 3
  8. Cambio de domicilio socialPublished 10/02/2011· Registered 31/01/2011· I/A 3
  9. Ceses/DimisionesPublished 28/05/2010· Registered 18/05/2010· I/A 2
  10. NombramientosPublished 28/05/2010· Registered 18/05/2010· I/A 2
  11. Cambio de domicilio socialPublished 28/05/2010· Registered 18/05/2010· I/A 2

Changes

  1. 03/01/2023Disolución
  2. 03/01/2023Extinción
  3. 01/06/2021Cambio de domicilio social

    C/ AYALA 27 - 5º IZQUIERDA (MADRID)

  4. 01/06/2021Declaración de unipersonalidad

    TREMUAS SL

  5. 10/02/2011Cambio de domicilio social

    C/ BAILEN 12, 5º DERECHA (MADRID)

  6. 10/02/2011Modificaciones estatutarias
  7. 28/05/2010Cambio de domicilio social

    C/ AYALA - NUMERO 7, BAJO (MADRID)

Timeline (BORME)

  1. 03/01/2023#10566997
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ABS RISK ADVISORS & BROKERS SL. Ceses/Dimisiones. Liquidador: TREMUAS SL. Adm. Unico: TREMUAS SL. Representan: CHIAVARI DUFOUR GIAN GEROLAMO. Nombramientos. Representan: CHIAVARI DUFOUR GIAN GEROLAMO. Liquidador: TREMUAS SL. Disolución. Voluntaria. E…
  2. 01/06/2021#6449145
    Declaración de unipersonalidadCambio de domicilio social
    ABS RISK ADVISORS & BROKERS SL. Declaración de unipersonalidad. Socio único: TREMUAS SL. Cambio de domicilio social. C/ AYALA 27 - 5º IZQUIERDA (MADRID). Datos registrales. T 21372 , F 19, S 8, H M 379868, I/A 4 (25.05.21).
  3. 10/02/2011#1064878
    Modificaciones estatutariasCambio de domicilio social
    ABS RISK ADVISORS & BROKERS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ BAILEN 12, 5º DERECHA (MADRID). Datos registrales. T 21372 , F 18, S 8, H M 379868, I/A 3 (31.01.11).
  4. 28/05/2010#739904
    Ceses/DimisionesNombramientosCambio de domicilio social
    ABS RISK ADVISORS & BROKERS SL. Ceses/Dimisiones. Adm. Unico: TUDURI LABOA ANA. Nombramientos. Adm. Unico: TREMUAS SL. Representan: CHIAVARI DUFOUR GIAN GEROLAMO. Cambio de domicilio social. C/ AYALA - NUMERO 7, BAJO (MADRID). Datos registrales. T 21…

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

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 addressC/ AYALA 27 - 5º IZQUIERDA (MADRID), 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 — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector