ABTEX SA

Hoja M88399· NIF A28866408

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Fernandez Garcia Idoia, Ruiz Martinez Javier

Legal information

Legal information for ABTEX SA

NIF
Hoja registral
IRUS1000245211652
Legal formSociedad Anónima (SA)
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 5400 · Folio 221 · Hoja M88399
StatusVigente

Activity

ABTEX SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 12 filings for this company, from 14 December 2009 to 27 July 2021, across 6 distinct types of filing.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
ABTEX SAFernandez Garcia IdoiaFernandez Garcia Ido…Ruiz Martinez JavierRuiz Martinez JavierMIGAR CAMPOS SLMIGAR CAMPOS SLMURRAYFIELD LOUNGE SLMURRAYFIELD LOUNGE SLELECTRO RAYSA, SOCIEDAD LIMITADAELECTRO RAYSA, SOCIE…MEDICINA FISICA MARTINEZ Y MARTINEZ SOCIEDAD LIMITADAMEDICINA FISICA MART…JURISADE SLPJURISADE SLPAJV MULTITASK SLAJV MULTITASK SL3MEDIA EASY TRADER SL3MEDIA EASY TRADER SLMAGUEN INVERSIONES SLMAGUEN INVERSIONES SLMADEIRA CARPINTEROS SLMADEIRA CARPINTEROS …COOPSALON SLLCOOPSALON SLLPROMOCONS RUIZ SOLANA SLPROMOCONS RUIZ SOLAN…ELINE 2001 SLELINE 2001 SLSISTEMAS DE HIDROMASAJE PLASTIPOL SLSISTEMAS DE HIDROMAS…RUIZ Y CARVAJAL SLRUIZ Y CARVAJAL SLRUIZMAYOR Y CARVAJAL SARUIZMAYOR Y CARVAJAL…INNOVACIONES IN90 SLINNOVACIONES IN90 SLVENDELO. YA SLVENDELO. YA SLCAVIS Y CAPAZOS SLCAVIS Y CAPAZOS SLMUNDILITE SOCIEDAD LIMITADAMUNDILITE SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ABTEX SARuiz Martinez JavierRuiz Martinez JavierINNOVACIONES IN90 SLINNOVACIONES IN90 SLMAGUEN INVERSIONES SLMAGUEN INVERSIONES SLCAVIS Y CAPAZOS SLCAVIS Y CAPAZOS SL

Beneficial owner (UBO)

Ruiz Martinez Javier100 %

Individual · ultimate beneficial owner · since 23/01/2015

Beneficial owner network map

5 nodes Person Company
ABTEX SARuiz Martinez JavierRuiz Martinez JavierINNOVACIONES IN90 SLINNOVACIONES IN90 SLMAGUEN INVERSIONES SLMAGUEN INVERSIONES SLCAVIS Y CAPAZOS SLCAVIS Y CAPAZOS SL

Registered actos

  1. Ceses/DimisionesPublished 27/07/2021· Registered 20/07/2021· I/A 17
  2. NombramientosPublished 27/07/2021· Registered 20/07/2021· I/A 17
  3. ReeleccionesPublished 23/11/2020· Registered 16/11/2020· I/A 16
  4. Declaración de unipersonalidadPublished 23/01/2015· Registered 15/01/2015· I/A 15
  5. Ceses/DimisionesPublished 23/01/2015· Registered 15/01/2015· I/A 15
  6. NombramientosPublished 23/01/2015· Registered 15/01/2015· I/A 15
  7. Modificaciones estatutariasPublished 23/01/2015· Registered 15/01/2015· I/A 15
  8. Ampliacion del objeto socialPublished 23/01/2015· Registered 15/01/2015· I/A 15
  9. ReeleccionesPublished 18/11/2014· Registered 05/11/2014· I/A 14
  10. Ceses/DimisionesPublished 14/12/2009· Registered 02/12/2009· I/A 13
  11. NombramientosPublished 14/12/2009· Registered 02/12/2009· I/A 13
  12. Modificaciones estatutariasPublished 14/12/2009· Registered 02/12/2009· I/A 13

Changes

  1. 23/01/2015Ampliación del objeto social

    MANTENIMIENTO E INSTALACIONES DE EQUIPOS Y SISTEMAS DE PROTECCION CONTRA INCENDIOS.

  2. 23/01/2015Declaración de unipersonalidad

    RUIZ MARTINEZ JAVIER

  3. 23/01/2015Modificaciones estatutarias
  4. 14/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/07/2021#6543550
    Ceses/DimisionesNombramientos
    ABTEX SA. Ceses/Dimisiones. Adm. Unico: RUIZ MARTINEZ JAVIER. Nombramientos. Adm. Solid.: RUIZ MARTINEZ JAVIER;FERNANDEZ GARCIA IDOIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regis…
  2. 23/11/2020#6132842
    Reelecciones
    ABTEX SA. Reelecciones. Adm. Unico: RUIZ MARTINEZ JAVIER. Datos registrales. T 5400 , F 221, S 8, H M 88399, I/A 16 (16.11.20).
  3. 23/01/2015#3155649
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    ABTEX SA. Declaración de unipersonalidad. Socio único: RUIZ MARTINEZ JAVIER. Ceses/Dimisiones. Adm. Solid.: RUIZ VELASCO ANGEL;RUIZ MARTINEZ JAVIER. Nombramientos. Adm. Unico: RUIZ MARTINEZ JAVIER. Modificaciones estatutarias. SE MODIFICAN Y REFUNDEN…
  4. 18/11/2014#3068939
    Reelecciones
    ABTEX SA. Reelecciones. Adm. Solid.: RUIZ VELASCO ANGEL;RUIZ MARTINEZ JAVIER. Datos registrales. T 5400 , F 42, S 8, H M 88399, I/A 14 ( 5.11.14).
  5. 14/12/2009#509083
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ABTEX SA. Ceses/Dimisiones. Adm. Unico: RUIZ VELASCO ANGEL. Nombramientos. Adm. Solid.: RUIZ VELASCO ANGEL;RUIZ MARTINEZ JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos…

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 addressCEUTA, 17, MADRID, SAN SEBASTIÁN DE LOS REYES
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 4324 — are listed together.

Prospect this sectorAll companies in this sector