ABSSA EUROPA SL

Hoja M708988· NIF B88516109

Struck off · 12/09/2023Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
11/12/2019

Legal information

Legal information for ABSSA EUROPA SL

NIF
Hoja registral
IRUS1000304772363
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date11/12/2019
Register referenceTomo 39918 · Folio 194 · Hoja M708988
Former names
ABSSA EUROPA SL EN LIQUIDACION2022-08-02
StatusLiquidada

Activity

ABSSA EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 11 December 2019. The Spanish commercial register has published 11 filings for this company, from 11 December 2019 to 12 September 2023, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

La sociedad tendrá por objeto: 1.- ACTIVIDAD DE CONSULTORIA INFORMATICA (CNAE 6202) 2.- ACTIVIDADES DE PROGRAMACION INFORMATICA (CNAE 6201) 3.-GESTION DE RECURSOS INFORMATICOS CNAE (6203) 4.-OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA CNAE (6209). Dichas...

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ABSSA EUROPA SLRuiz Carabus EstebanRuiz Carabus EstebanSilva Juan ManuelSilva Juan Manuel

Registered actos

  1. ExtinciónPublished 12/09/2023· Registered 05/09/2023· I/A 5
  2. Ceses/DimisionesPublished 02/08/2022· Registered 26/07/2022· I/A 4
  3. NombramientosPublished 02/08/2022· Registered 26/07/2022· I/A 4
  4. Ceses/DimisionesPublished 02/08/2022· Registered 26/07/2022· I/A 3
  5. NombramientosPublished 02/08/2022· Registered 26/07/2022· I/A 3
  6. DisoluciónPublished 02/08/2022· Registered 26/07/2022· I/A 3
  7. Ceses/DimisionesPublished 02/03/2021· Registered 23/02/2021· I/A 2
  8. NombramientosPublished 02/03/2021· Registered 23/02/2021· I/A 2
  9. Cambio de domicilio socialPublished 02/03/2021· Registered 23/02/2021· I/A 2
  10. ConstituciónPublished 11/12/2019· Registered 02/12/2019· I/A 1
  11. NombramientosPublished 11/12/2019· Registered 02/12/2019· I/A 1

Changes

  1. 12/09/2023Extinción
  2. 02/08/2022Cambio de denominación social

    ABSSA EUROPA SL→ABSSA EUROPA SL EN LIQUIDACION

  3. 02/08/2022Disolución
  4. 02/03/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 126 - 8º IZQUIERDA (MADRID)

Capital · events

  1. 11/12/2019Constitución
    Initial capital: 3 010,00 €

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. 12/09/2023#7707062
    Extinción
    ABSSA EUROPA SL. Extinción. Datos registrales. T 39918 , F 194, S 8, H M 708988, I/A 5 ( 5.09.23).
  2. 02/08/2022#7100915

    Company name: ABSSA EUROPA SL EN LIQUIDACION

    Ceses/DimisionesNombramientos
    ABSSA EUROPA SL EN LIQUIDACION. Ceses/Dimisiones. Liquidador: RUIZ CARABUS ESTEBAN. Nombramientos. Liquidador: SILVA JUAN MANUEL. Datos registrales. T 39918 , F 193, S 8, H M 708988, I/A 4 (26.07.22).
  3. 02/08/2022#7100914

    Company name: ABSSA EUROPA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ABSSA EUROPA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: RUIZ CARABUS ESTEBAN. Nombramientos. Liquidador: RUIZ CARABUS ESTEBAN. Disolución. Voluntaria. Datos registrales. T 39918 , F 193, S 8, H M 708988, I/A 3 (26.07.22).
  4. 02/03/2021#6286267
    Ceses/DimisionesNombramientosCambio de domicilio social
    ABSSA EUROPA SL. Ceses/Dimisiones. Adm. Unico: ALBESI PAOLA BEATRIZ MARIA. Nombramientos. Adm. Unico: RUIZ CARABUS ESTEBAN. Cambio de domicilio social. PASEO DE LA CASTELLANA 126 - 8º IZQUIERDA (MADRID). Datos registrales. T 39918 , F 193, S 8, H M 7…
  5. 11/12/2019#5696892
    ConstituciónNombramientos
    ABSSA EUROPA SL. Constitución. Comienzo de operaciones: 4.11.19. Objeto social: La sociedad tendrá por objeto: 1.- ACTIVIDAD DE CONSULTORIA INFORMATICA (CNAE 6202) 2.- ACTIVIDADES DE PROGRAMACION INFORMATICA (CNAE 6201) 3.-GESTION DE RECURSOS INFORMA…

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 2019

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 addressPASEO DE LA CASTELLANA 126 - 8º IZQUIERDA (MADRID), 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector