ABSANCHEZ SL

Hoja M149424· NIF B81131096

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Jimenez San Jose Oscar Mariano

Legal information

Legal information for ABSANCHEZ SL

NIF
Hoja registral
IRUS1000254954775
Legal formSociedad Limitada (SL)
LocalityParla
Phone
Register referenceTomo 30975 · Folio 218 · Hoja M149424
StatusVigente

Activity

ABSANCHEZ SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 4 filings for this company, from 13 June 2013 to 21 April 2014, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
ABSANCHEZ SLJimenez San Jose Oscar MarianoJimenez San Jose Osc…MIRSAZ SLMIRSAZ SLCORTIJO MOLINO SLCORTIJO MOLINO SLSERVICIOS AVANZADOS DE HOSTELERIA SLSERVICIOS AVANZADOS …NOA HOSTELERIA GRIÑON SLNOA HOSTELERIA GRIÑO…AVANZA CORTIJO SLAVANZA CORTIJO SLRETOS CORTIJO SLRETOS CORTIJO SLSOLUCIONES CORTIJO SLSOLUCIONES CORTIJO SLALCARREÑOS BY CORTIJO SLALCARREÑOS BY CORTIJ…CUBAS CORTIJO SLCUBAS CORTIJO SL79 JIMENEZ SL79 JIMENEZ SLDISTRIBUIDORA ALTO RENDIMIENTO PARLA SLDISTRIBUIDORA ALTO R…PARLA CIEN POR CIENTO HOSTELERIA SLPARLA CIEN POR CIENT…CIEN POR CIEN CAPRICHOS SLCIEN POR CIEN CAPRIC…SUEÑO JIMENEZ SLSUEÑO JIMENEZ SLLAS BRASAS DE BOADILLA SLLAS BRASAS DE BOADIL…NOA PLAYA, SOCIEDAD LIMITADANOA PLAYA, SOCIEDAD …MOONDAY CORTIJO SLMOONDAY CORTIJO SL

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
ABSANCHEZ SLJimenez San Jose Oscar MarianoJimenez San Jose Osc…SERVICIOS AVANZADOS DE HOSTELERIA SLSERVICIOS AVANZADOS …NOA HOSTELERIA GRIÑON SLNOA HOSTELERIA GRIÑO…RETOS CORTIJO SLRETOS CORTIJO SLCUBAS CORTIJO SLCUBAS CORTIJO SLDISTRIBUIDORA ALTO RENDIMIENTO PARLA SLDISTRIBUIDORA ALTO R…PARLA CIEN POR CIENTO HOSTELERIA SLPARLA CIEN POR CIENT…CIEN POR CIEN CAPRICHOS SLCIEN POR CIEN CAPRIC…LAS BRASAS DE BOADILLA SLLAS BRASAS DE BOADIL…

Beneficial owner (UBO)

Jimenez San Jose Oscar Mariano100 %

Individual · ultimate beneficial owner · since 21/04/2014

Beneficial owner network map

10 nodes Person Company
ABSANCHEZ SLJimenez San Jose Oscar MarianoJimenez San Jose Osc…SERVICIOS AVANZADOS DE HOSTELERIA SLSERVICIOS AVANZADOS …NOA HOSTELERIA GRIÑON SLNOA HOSTELERIA GRIÑO…RETOS CORTIJO SLRETOS CORTIJO SLCUBAS CORTIJO SLCUBAS CORTIJO SLDISTRIBUIDORA ALTO RENDIMIENTO PARLA SLDISTRIBUIDORA ALTO R…PARLA CIEN POR CIENTO HOSTELERIA SLPARLA CIEN POR CIENT…CIEN POR CIEN CAPRICHOS SLCIEN POR CIEN CAPRIC…LAS BRASAS DE BOADILLA SLLAS BRASAS DE BOADIL…

Registered actos

  1. Declaración de unipersonalidadPublished 21/04/2014· Registered 09/04/2014· I/A 5
  2. Ceses/DimisionesPublished 21/04/2014· Registered 09/04/2014· I/A 5
  3. NombramientosPublished 21/04/2014· Registered 09/04/2014· I/A 5
  4. Cambio de domicilio socialPublished 13/06/2013· Registered 06/06/2013· I/A 4

Changes

  1. 21/04/2014Declaración de unipersonalidad

    JIMENEZ SAN JOSE OSCAR MARIANO

  2. 13/06/2013Cambio de domicilio social

    C/ PARIS 1 - POLIGONO INDUSTRIAL CIUDAD DE PARLA, (PARLA)

Timeline (BORME)

  1. 21/04/2014#2772535
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ABSANCHEZ SL. Declaración de unipersonalidad. Socio único: JIMENEZ SAN JOSE OSCAR MARIANO. Ceses/Dimisiones. Adm. Unico: SANCHEZ SIERRA PEDRO. Nombramientos. Adm. Unico: JIMENEZ SAN JOSE OSCAR MARIANO. Datos registrales. T 30975 , F 218, S 8, H M 149…
  2. 13/06/2013#2323575
    Cambio de domicilio social
    ABSANCHEZ SL. Cambio de domicilio social. C/ PARIS 1 - POLIGONO INDUSTRIAL CIUDAD DE PARLA, (PARLA). Datos registrales. T 9290 , F 165, S 8, H M 149424, I/A 4 ( 6.06.13).

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/ PARIS 1 - POLIGONO INDUSTRIAL CIUDAD DE PARLA, (PARLA), Parla, 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector