ABSTRACTIA.SF SL

Hoja M709682· NIF B88547864

Struck off · 07/11/2022Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
34 000,00 €
Incorporation :
20/12/2019

Legal information

Legal information for ABSTRACTIA.SF SL

NIF
Hoja registral
IRUS1000304947155
Legal formSociedad Limitada (SL)
Share capital34 000,00 €
Incorporation date20/12/2019
Register referenceTomo 39956 · Folio 131 · Hoja M709682
StatusLiquidada

Activity

ABSTRACTIA.SF SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 20 December 2019. The Spanish commercial register has published 9 filings for this company, from 20 December 2019 to 7 November 2022, across 7 distinct types of filing. Its registered share capital is 34 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

Otros servicios relacionados con las tecnologías de la información y la informática.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ABSTRACTIA.SF SLSilvar Formoso Jacobo MariaSilvar Formoso Jacob…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ABSTRACTIA.SF SLSilvar Formoso Jacobo MariaSilvar Formoso Jacob…

Beneficial owner (UBO)

Silvar Formoso Jacobo Maria100 %

Individual · ultimate beneficial owner · since 20/12/2019

Beneficial owner network map

2 nodes Person Company
ABSTRACTIA.SF SLSilvar Formoso Jacobo MariaSilvar Formoso Jacob…

Registered actos

  1. Ceses/DimisionesPublished 07/11/2022· Registered 28/10/2022· I/A 4
  2. NombramientosPublished 07/11/2022· Registered 28/10/2022· I/A 4
  3. DisoluciónPublished 07/11/2022· Registered 28/10/2022· I/A 4
  4. ExtinciónPublished 07/11/2022· Registered 28/10/2022· I/A 4
  5. Ampliación de capitalPublished 07/11/2022· Registered 28/10/2022· I/A 2
  6. ConstituciónPublished 20/12/2019· Registered 13/12/2019· I/A 1
  7. Declaración de unipersonalidadPublished 20/12/2019· Registered 13/12/2019· I/A 1
  8. NombramientosPublished 20/12/2019· Registered 13/12/2019· I/A 1

Changes

  1. 07/11/2022Disolución
  2. 07/11/2022Extinción
  3. 20/12/2019Declaración de unipersonalidad

    SILVAR FORMOSO JACOBO MARIA

Capital · events

  1. 07/11/2022Ampliación de capital
    Resulting capital: 34 000,00 € (+31 000,00 €)
  2. 20/12/2019Constitución
    Initial capital: 3 000,00 €

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. 07/11/2022#7229851
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ABSTRACTIA.SF SL. Ceses/Dimisiones. Adm. Unico: SILVAR FORMOSO JACOBO MARIA. Nombramientos. Liquidador: SILVAR FORMOSO JACOBO MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 39956 , F 131, S 8, H M 709682, I/A 4 (28.10.22).
  2. 07/11/2022#7229850
    ABSTRACTIA.SF SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 39956 , F 131, S 8, H M 709682, I/A 3 (28.10.22).
  3. 07/11/2022#7229849
    Ampliación de capital
    ABSTRACTIA.SF SL. Ampliación de capital. Capital: 31.000,00 Euros. Resultante Suscrito: 34.000,00 Euros. Datos registrales. T 39956 , F 130, S 8, H M 709682, I/A 2 (28.10.22).
  4. 20/12/2019#5719708
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABSTRACTIA.SF SL. Constitución. Comienzo de operaciones: 13.12.19. Objeto social: Otros servicios relacionados con las tecnologías de la información y la informática. Domicilio: C/ Federico Garcia Lorca 20 (GUADALIX DE LA SIERRA). Capital: 3.000,00 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 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 addressC/ Federico Garcia Lorca 20 (GUADALIX DE LA SIERRA), 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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.