ABULET HOLDING SL

Hoja M731090· NIF B02928612

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 155 778,00 €
Incorporation :
31/12/2020
Director :
Bernal Montesinos Maria-Jose

Legal information

Legal information for ABULET HOLDING SL

NIF
Hoja registral
IRUS1000306965989
Legal formSociedad Limitada (SL)
Share capital3 155 778,00 €
Incorporation date31/12/2020
LocalityMadrid
Register referenceTomo 41240 · Folio 95 · Hoja M731090
StatusVigente

Activity

ABULET HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 December 2020. The Spanish commercial register has published 3 filings for this company, from 31 December 2020 to 17 February 2021, across 2 distinct types of filing. Its registered share capital is 3 155 778,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
ABULET HOLDING SLBernal Montesinos Maria-JoseBernal Montesinos Ma…BIELAS Y PISTONES SLBIELAS Y PISTONES SLFINANCIERA DE INMUEBLES 2000 SLFINANCIERA DE INMUEB…T & B CENTRO MEDICO-ESTETICO SLT & B CENTRO MEDICO-…3º IZQUIERDA (MADRID). Capital: 3.200,00 Euros. Declaración de unipersonalidad. Socio único: BERNAL MONTESINOS3º IZQUIERDA (MADRID…

Registered actos

  1. NombramientosPublished 17/02/2021· Registered 10/02/2021· I/A 2
  2. ConstituciónPublished 31/12/2020· Registered 23/12/2020· I/A 1
  3. NombramientosPublished 31/12/2020· Registered 23/12/2020· I/A 1

Capital · events

  1. 31/12/2020Constitución
    Initial capital: 3 155 778,00 €

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. 17/02/2021#6262721
    Nombramientos
    ABULET HOLDING SL. Nombramientos. Apo.Sol.: TEJERINA GOMEZ ARMANDO;TEJERINA BERNAL ANTONIO;TEJERINA BERNAL ALEJANDRO. Datos registrales. T 41240 , F 95, S 8, H M 731090, I/A 2 (10.02.21).
  2. 31/12/2020#6195195
    ConstituciónNombramientos
    ABULET HOLDING SL. Constitución. Comienzo de operaciones: 15.12.20. Objeto social: La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general. Domicilio: C/ JOSE ABASCAL 4…

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 2020

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/ JOSE ABASCAL 40 - PISO 3º (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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector