ABSALON SOLUCIONES SL

Hoja TO30278· NIF B45703014

VigenteToledo
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/03/2009
Directors :
Cencerrado Rodriguez Jesus David, Martin-Fuentes Mora Maria Luisa

Legal information

Legal information for ABSALON SOLUCIONES SL

NIF
Hoja registral
IRUS1000228338982
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/03/2009
LocalityToledo
Phone
Register referenceTomo 1466 · Folio 111 · Hoja TO30278
StatusVigente

Activity

ABSALON SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 23 March 2009. The Spanish commercial register has published 8 filings for this company, from 23 March 2009 to 30 August 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Instalación eléctrica,redes telegráficas,telefonía sin hilos,de frio y calor,redes de televisión.Comercio de prendas de vestir,artículos de deporte, artículos de regalo,componentes eléctricos,electrónicos,informáticos.Gestión de páginas web,explotación de ocio a través de la web,comercio electrónico.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ABSALON SOLUCIONES SLJesus David Cencerrado RodriguezJesus David Cencerra…Martin-Fuentes Mora Maria LuisaMartin-Fuentes Mora …AQUILES INTERNET SLAQUILES INTERNET SLFAST FOOD SOLUCIONES SLFAST FOOD SOLUCIONES…INTERDELIVERY SOLUCIONES SLINTERDELIVERY SOLUCI…INCAES SOLUCIONES SLINCAES SOLUCIONES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ABSALON SOLUCIONES SLMartin-Fuentes Mora Maria LuisaMartin-Fuentes Mora …

Beneficial owner (UBO)

Martin-Fuentes Mora Maria Luisa100 %

Individual · ultimate beneficial owner · since 23/03/2009

Beneficial owner network map

2 nodes Person Company
ABSALON SOLUCIONES SLMartin-Fuentes Mora Maria LuisaMartin-Fuentes Mora …

Registered actos

  1. Cambio de domicilio socialPublished 30/08/2021· Registered 23/08/2021· I/A 5
  2. Ceses/DimisionesPublished 13/10/2014· Registered 06/10/2014· I/A 3
  3. NombramientosPublished 13/10/2014· Registered 06/10/2014· I/A 3
  4. ConstituciónPublished 23/03/2009· Registered 09/03/2009· I/A 1
  5. Declaración de unipersonalidadPublished 23/03/2009· Registered 09/03/2009· I/A 1
  6. NombramientosPublished 23/03/2009· Registered 09/03/2009· I/A 1

Changes

  1. 30/08/2021Cambio de domicilio social

    RONDA DE BUENAVISTA 37 Bl.1º - LOCAL COMERCIAL Nº (TOLEDO)

  2. 23/03/2009Declaración de unipersonalidad

    MARTIN-FUENTES MORA MARIA LUISA

Capital · events

  1. 23/03/2009Constitución
    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. 30/08/2021#6588049
    Cambio de domicilio social
    ABSALON SOLUCIONES SL. Cambio de domicilio social. RONDA DE BUENAVISTA 37 Bl.1º - LOCAL COMERCIAL Nº (TOLEDO). Datos registrales. T 1466 , F 111, S 8, H TO 30278, I/A 5 (23.08.21).
  2. 13/10/2014#3009433
    ABSALON SOLUCIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1466 , F 111, S 8, H TO 30278, I/A 4 ( 6.10.14).
  3. 13/10/2014#3009432
    Ceses/DimisionesNombramientos
    ABSALON SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: MARTIN-FUERTES MORA MARIA LUISA. Nombramientos. Adm. Unico: CENCERRADO RODRIGUEZ JESUS DAVID. Datos registrales. T 1466 , F 111, S 8, H TO 30278, I/A 3 ( 6.10.14).
  4. 07/03/2012#1629403
    ABSALON SOLUCIONES SL. Fe de erratas: Rectificado el primer apellido de la socia y Administradora única Doña MARIA LUISA MARTIN-FUERTES MORA, que figuraba en la escritura de constitución y en el Registro como Doña María Luisa Martín-Fuentes Mora. Dat…
  5. 23/03/2009#132131
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABSALON SOLUCIONES SL. Constitución. Comienzo de operaciones: 21.11.08. Objeto social: Instalación eléctrica,redes telegráficas,telefonía sin hilos,de frio y calor,redes de televisión.Comercio de prendas de vestir,artículos de deporte, artículos de r…

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 2009

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 addressRONDA DE BUENAVISTA 37 Bl.1º - LOCAL COMERCIAL Nº (TOLEDO), Toledo
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