ABSENTARIA SOLUCIONES SL

Hoja MU60850· NIF B84943190

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Luis-Felipe Rivero Martinez

Legal information

Legal information for ABSENTARIA SOLUCIONES SL

NIF
Hoja registral
IRUS1000149487278
Legal formSociedad Limitada (SL)
LocalityArchena
Register referenceTomo 2446 · Folio 191 · Hoja MU60850
StatusVigente

Activity

ABSENTARIA SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Archena (Murcia). The Spanish commercial register has published 8 filings for this company, from 8 January 2009 to 24 May 2010, across 4 distinct types of filing.

Economic activity (CNAE)

7330

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
ABSENTARIA SOLUCIONES…Luis-Felipe Rivero MartinezLuis-Felipe Rivero M…ESPECIALIDADES MEDICAS LIBREROS SLESPECIALIDADES MEDIC…ABILITY FISIOS SLABILITY FISIOS SLGESTION SANITARIA VILLALBA SLGESTION SANITARIA VI…PODEMOS FORMACION DE EMPRESAS SLPODEMOS FORMACION DE…OPTIMA INTEGRA PREVENCION SLOPTIMA INTEGRA PREVE…PLAZA GARENA CONSULTORES SLPLAZA GARENA CONSULT…DEVELOP WORKER SLDEVELOP WORKER SLCAPACITA PRO FORMACION PROFESIONAL SLCAPACITA PRO FORMACI…RSOLUTIVA GLOBAL AGENCY SLRSOLUTIVA GLOBAL AGE…SANARE SOLUTION SLSANARE SOLUTION SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ABSENTARIA SOLUCIONES…Luis-Felipe Rivero MartinezLuis-Felipe Rivero M…

Beneficial owner (UBO)

Luis-Felipe Rivero Martinez100 %

Individual · ultimate beneficial owner · since 24/05/2010

Beneficial owner network map

2 nodes Person Company
ABSENTARIA SOLUCIONES…Luis-Felipe Rivero MartinezLuis-Felipe Rivero M…

Registered actos

  1. Declaración de unipersonalidadPublished 24/05/2010· Registered 14/05/2010· I/A 4
  2. Ceses/DimisionesPublished 24/05/2010· Registered 14/05/2010· I/A 4
  3. NombramientosPublished 24/05/2010· Registered 14/05/2010· I/A 4
  4. Ceses/DimisionesPublished 01/09/2009· Registered 24/08/2009· I/A 3
  5. NombramientosPublished 01/09/2009· Registered 24/08/2009· I/A 3
  6. Modificaciones estatutariasPublished 01/09/2009· Registered 24/08/2009· I/A 3
  7. Ceses/DimisionesPublished 08/01/2009· Registered 24/12/2008· I/A 2
  8. NombramientosPublished 08/01/2009· Registered 24/12/2008· I/A 2

Changes

  1. 24/05/2010Declaración de unipersonalidad

    LUIS-FELIPE RIVERO MARTINEZ

  2. 01/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/05/2010#732658
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ABSENTARIA SOLUCIONES SL. Declaración de unipersonalidad. Socio único: LUIS-FELIPE RIVERO MARTINEZ. Ceses/Dimisiones. Adm. Unico: FLORENCIO MARTINEZ CARBONELL. Nombramientos. Adm. Unico: LUIS-FELIPE RIVERO MARTINEZ. Otros conceptos: Modifican la tota…
  2. 01/09/2009#368606
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ABSENTARIA SOLUCIONES SL. Ceses/Dimisiones. Consejero: LUIS-FELIPE RIVERO MARTINEZ;FLORENCIO MARTINEZ CARBONELL;JUAN-MIGUEL FERRANDEZ BAYARRI. Presidente: JUAN-MIGUEL FERRANDEZ BAYARRI. Secretario: FLORENCIO MARTINEZ CARBONELL. Con.Delegado: FLORENCI…
  3. 08/01/2009#11
    Ceses/DimisionesNombramientos
    ABSENTARIA SOLUCIONES SL. Ceses/Dimisiones. Secretario: ALBERTO DIAZ GARCIA. Nombramientos. Secretario: FLORENCIO MARTINEZ CARBONELL. Con.Delegado: FLORENCIO MARTINEZ CARBONELL. Datos registrales. T 2446 , F 191, S 8, H MU 60850, I/A 2 (24.12.08).

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/ LEPANTO 14, BAJO, MURCIA, ARCHENA
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 — CNAE 7330 — are listed together.

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