ABSOTEC ABSORCION ACUSTICA SL

Hoja VA29353· NIF B47772009

VigenteValladolid
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/10/2017
Directors :
Del Pozo Riaño Carlos, Llorente Herrero David

Legal information

Legal information for ABSOTEC ABSORCION ACUSTICA SL

NIF
Hoja registral
IRUS1000109160670
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/10/2017
LocalityValladolid
Register referenceTomo 1527 · Folio 212 · Hoja VA29353
StatusVigente

Activity

ABSOTEC ABSORCION ACUSTICA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). It was incorporated on 13 October 2017. The Spanish commercial register has published 6 filings for this company, from 13 October 2017 to 22 May 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Corporate purpose

a actividad de la compraventa, suministro, instalación, transporte, manufacturación, reciclado, recuperación, comercialización, distribución, exportación e importación de toda clase de PRODUCTOS MOBILIARIO Y MATERIALES, ESPECIALMENTE DE CONSTRUCCION Y DECORACION. Así como la promoción, construcción,.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ABSOTEC ABSORCION ACU…Del Pozo Riaño CarlosDel Pozo Riaño CarlosLlorente Herrero DavidLlorente Herrero Dav…PROMOCIONES CASABLANCA 57 S.LPROMOCIONES CASABLAN…DH BIKEFITTING SOCIEDAD LIMITADADH BIKEFITTING SOCIE…

Registered actos

  1. Cambio de domicilio socialPublished 22/05/2023· Registered 15/05/2023· I/A 5
  2. Modificaciones estatutariasPublished 03/04/2020· Registered 27/03/2020· I/A 4
  3. Cambio de domicilio socialPublished 22/01/2020· Registered 15/01/2020· I/A 3
  4. Cambio de domicilio socialPublished 10/05/2019· Registered 06/05/2019· I/A 2
  5. ConstituciónPublished 13/10/2017· Registered 05/10/2017· I/A 1
  6. NombramientosPublished 13/10/2017· Registered 05/10/2017· I/A 1

Changes

  1. 22/05/2023Cambio de domicilio social

    C/ GALENA 9-11 - POLIGONO INDUSTRIAL SAN CRISTOBAL (VALLADOLID)

  2. 03/04/2020Modificaciones estatutarias
  3. 22/01/2020Cambio de domicilio social

    C/ PROPANO 66 - POLIGONO INDUSTRIAL SAN CRISTOBAL (VALLADOLID)

  4. 10/05/2019Cambio de domicilio social

    C/ MAGNESIO 6 (VALLADOLID)

Capital · events

  1. 13/10/2017Constitución
    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. 22/05/2023#7541757
    Cambio de domicilio social
    ABSOTEC ABSORCION ACUSTICA SL. Cambio de domicilio social. C/ GALENA 9-11 - POLIGONO INDUSTRIAL SAN CRISTOBAL (VALLADOLID). Datos registrales. T 1527 , F 212, S 8, H VA 29353, I/A 5 (15.05.23).
  2. 03/04/2020#5865248
    Modificaciones estatutarias
    ABSOTEC ABSORCION ACUSTICA SL. Modificaciones estatutarias. Artículo 19..- .... El cargo de los administradores será remunerado y su importe se fija para cada uno de ellos en la cantidad de 25.200 euros anual, cantidad pagadera por mensualidades. A d…
  3. 22/01/2020#5753689
    Cambio de domicilio social
    ABSOTEC ABSORCION ACUSTICA SL. Cambio de domicilio social. C/ PROPANO 66 - POLIGONO INDUSTRIAL SAN CRISTOBAL (VALLADOLID). Datos registrales. T 1527 , F 212, S 8, H VA 29353, I/A 3 (15.01.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL…
  4. 10/05/2019#5390134
    Cambio de domicilio social
    ABSOTEC ABSORCION ACUSTICA SL. Cambio de domicilio social. C/ MAGNESIO 6 (VALLADOLID). Datos registrales. T 1527 , F 212, S 8, H VA 29353, I/A 2 ( 6.05.19).
  5. 13/10/2017#4576103
    ConstituciónNombramientos
    ABSOTEC ABSORCION ACUSTICA SL. Constitución. Comienzo de operaciones: 28.09.17. Objeto social: a actividad de la compraventa, suministro, instalación, transporte, manufacturación, reciclado, recuperación, comercialización, distribución, exportación e…

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 2017

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/ GALENA 9-11 - POLIGONO INDUSTRIAL SAN CRISTOBAL (VALLADOLID), Valladolid
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 — Otras industrias manufactureras n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector