ABSIS 2004 INMOBILIARIA SL

Hoja B330637· NIF B64304728

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Madrid Murcia Cayetano

Legal information

Legal information for ABSIS 2004 INMOBILIARIA SL

NIF
Hoja registral
IRUS1000358153369
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 38880 · Folio 95 · Hoja B330637
StatusVigente

Activity

ABSIS 2004 INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 22 April 2015 to 22 July 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ABSIS 2004 INMOBILIAR…Madrid Murcia CayetanoMadrid Murcia Cayeta…C.G. ESTUDIO TACO SLC.G. ESTUDIO TACO SLQUALIGEST IMMOBILIARIA BCN SLQUALIGEST IMMOBILIAR…

Registered actos

  1. NombramientosPublished 22/07/2020· Registered 14/07/2020· I/A 5
  2. RevocacionesPublished 13/07/2020· Registered 03/07/2020· I/A 4
  3. NombramientosPublished 13/07/2020· Registered 03/07/2020· I/A 4
  4. Cambio de domicilio socialPublished 13/07/2020· Registered 03/07/2020· I/A 4
  5. Modificaciones estatutariasPublished 04/05/2015· Registered 24/04/2015· I/A 3
  6. NombramientosPublished 22/04/2015· Registered 15/04/2015· I/A 2

Changes

  1. 13/07/2020Cambio de domicilio social

    CL ARIBAU NUM.116-118 BAJOS (BARCELONA)

  2. 04/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 22/07/2020#5960433
    Nombramientos
    ABSIS 2004 INMOBILIARIA SL. Nombramientos. APODERAD.SOL: LOPEZ MASOLIVER JUAN FRANCISCO. Datos registrales. T 38880 , F 95, S 8, H B 330637, I/A 5 (14.07.20).
  2. 13/07/2020#5944261
    RevocacionesNombramientosCambio de domicilio social
    ABSIS 2004 INMOBILIARIA SL. Revocaciones. CONSEJERO: NOVELLA QUEROL FELIPE. CONS. DELEG.: NOVELLA QUEROL FELIPE. CONSEJERO: PEREZ PARRON ANTONIO MIGUEL. CONS. DELEG.: PEREZ PARRON ANTONIO MIGUEL. CONSEJERO: PUJALS NAVARRO MONTSERRAT. PRESIDENTE: PUJA…
  3. 04/05/2015#3306312
    Modificaciones estatutarias
    ABSIS 2004 INMOBILIARIA SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38880 , F 95, S 8, H B 330637, I/A 3 (24.04.15).
  4. 22/04/2015#3291099
    Nombramientos
    ABSIS 2004 INMOBILIARIA SL. Nombramientos. APODERAD.SOL: YARZA ORTEGA MARIA DEL CARMEN. Datos registrales. T 38880 , F 94, S 8, H B 330637, I/A 2 (15.04.15).

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 addressCL ARIBAU NUM.116-118 BAJOS (BARCELONA), Barcelona
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector