ABULA CONSTRUCTORA Y PROMOTORA SA

Hoja AV301· NIF A05004429

VigenteÁvila
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cebrian Lopez Juan Manuel
Former name :
RECAMBIOS AVILA SL

Legal information

Legal information for ABULA CONSTRUCTORA Y PROMOTORA SA

NIF
Hoja registral
IRUS1000178450571
Legal formSociedad Limitada (SL)
Register referenceTomo 79 · Folio 69 · Hoja AV301
Former names
RECAMBIOS AVILA SL2011-07-26 → 2018-11-07
StatusVigente

Activity

ABULA CONSTRUCTORA Y PROMOTORA SA is a Sociedad Limitada (SL) with its registered office in Ávila, Castilla y León. The Spanish commercial register has published 4 filings for this company, from 26 July 2011 to 7 November 2018, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 26/07/2011· Registered 14/07/2011· I/A 4
  2. NombramientosPublished 26/07/2011· Registered 14/07/2011· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    RECAMBIOS AVILA SL→ABULA CONSTRUCTORA Y PROMOTORA SA

Timeline (BORME)

  1. 07/11/2018#5117679

    Company name: RECAMBIOS AVILA SL

    RECAMBIOS AVILA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2014 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justific…
  2. 24/08/2016#3996396

    Company name: RECAMBIOS AVILA SL

    RECAMBIOS AVILA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2010 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justific…
  3. 26/07/2011#1313436

    Company name: RECAMBIOS AVILA SL

    Ceses/DimisionesNombramientos
    RECAMBIOS AVILA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MARTIN LORENZO. Nombramientos. Adm. Unico: CEBRIAN LOPEZ JUAN MANUEL. Datos registrales. T 79, L 37, F 68, S 8, H AV 301, I/A 4 (14.07.11).

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 addressNO CONSTA, AVILA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ávila — are listed together, with their address.

Prospect this province