ABUTINUS SL

Hoja PM84152· NIF B16575433

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/05/2018
Director :
Malloul Hakim

Legal information

Legal information for ABUTINUS SL

NIF
Hoja registral
IRUS1000098509359
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/05/2018
Register referenceTomo 2763 · Folio 178 · Hoja PM84152
StatusVigente

Activity

ABUTINUS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 18 May 2018. The Spanish commercial register has published 8 filings for this company, from 18 May 2018 to 26 September 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

A/.- Actividad principal: Consultoría de empresas en general. El - CNAE de la actividad principal es el 7022-. Otras actividades de consultoría de gestión empresarial. B/.- Otras actividades: Realización de todas las actividades, relacionadas con la anterior, y/o necesarias para su cumplimiento.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ABUTINUS SLMalloul HakimMalloul HakimRIF JET SLRIF JET SLMERITANUS SLMERITANUS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ABUTINUS SLDE MICCO & FRIENDS SLDE MICCO & FRIENDS SL

Beneficial owner (UBO)

DE MICCO & FRIENDS SL100 %Vigente

Legal entity · since 18/05/2018

Beneficial owner network map

2 nodes Person Company
ABUTINUS SLDE MICCO & FRIENDS SLDE MICCO & FRIENDS SL

Registered actos

  1. NombramientosPublished 26/09/2019· Registered 16/09/2019· I/A 3
  2. Ceses/DimisionesPublished 26/09/2019· Registered 16/09/2019· I/A 2
  3. NombramientosPublished 26/09/2019· Registered 16/09/2019· I/A 2
  4. Modificaciones estatutariasPublished 26/09/2019· Registered 16/09/2019· I/A 2
  5. Cambio de domicilio socialPublished 26/09/2019· Registered 16/09/2019· I/A 2
  6. ConstituciónPublished 18/05/2018· Registered 10/05/2018· I/A 1
  7. Declaración de unipersonalidadPublished 18/05/2018· Registered 10/05/2018· I/A 1
  8. NombramientosPublished 18/05/2018· Registered 10/05/2018· I/A 1

Changes

  1. 26/09/2019Cambio de domicilio social

    C/ LA RAMBLA 13 (PALMA DE MALLORCA)

  2. 26/09/2019Modificaciones estatutarias
  3. 18/05/2018Declaración de unipersonalidad

    DE MICCO & FRIENDS SL

Capital · events

  1. 18/05/2018Constitución
    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. 26/09/2019#5591280
    Nombramientos
    ABUTINUS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: DE MICCO LUIGI CARLO. Datos registrales. T 2763 , F 178, S 8, H PM 84152, I/A 3 (16.09.19).
  2. 26/09/2019#5591279
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ABUTINUS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE MICCO LUIGI CARLO. Nombramientos. Adm. Unico: MALLOUL HAKIM. Modificaciones estatutarias. ARTICULO 22º.- Duración y retribución de los administradores . Cambio de domicilio social.…
  3. 18/05/2018#4883675
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABUTINUS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.04.18. Objeto social: A/.- Actividad principal: Consultoría de empresas en general. El - CNAE de la actividad principal es el 7022-. Otras actividades de consultoría de ge…

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 2018

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/ LA RAMBLA 13 (PALMA DE MALLORCA), Illes Balears
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector