ABV ASESORES SL

Hoja M130941· NIF B80875347

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Navarro Lantaron Vicente Jose

Legal information

Legal information for ABV ASESORES SL

NIF
Hoja registral
IRUS1000253178053
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 8113 · Folio 176 · Hoja M130941
StatusVigente

Activity

ABV ASESORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 11 March 2009 to 15 November 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ABV ASESORES SLNavarro Lantaron Vicente JoseNavarro Lantaron Vic…CENTRO COMERCIAL ATOCHA SACENTRO COMERCIAL ATO…

Registered actos

  1. Ceses/DimisionesPublished 15/11/2012· Registered 31/10/2012· I/A 5
  2. NombramientosPublished 15/11/2012· Registered 31/10/2012· I/A 5
  3. Modificaciones estatutariasPublished 15/11/2012· Registered 31/10/2012· I/A 5
  4. Ceses/DimisionesPublished 11/03/2009· Registered 25/02/2009· I/A 4
  5. NombramientosPublished 11/03/2009· Registered 25/02/2009· I/A 4

Changes

  1. 15/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 15/11/2012#1983494
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ABV ASESORES SL. Ceses/Dimisiones. Adm. Solid.: LUMBRERAS DOMINGO BLANCA AMELIA;NAVARRO LANTARON VICENTE JOSE. Nombramientos. Adm. Unico: NAVARRO LANTARON VICENTE JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
  2. 11/03/2009#114613
    Ceses/DimisionesNombramientos
    ABV ASESORES SL. Ceses/Dimisiones. Adm. Solid.: LANTARON GIL JOSE ANGEL. Nombramientos. Adm. Solid.: LUMBRERAS DOMINGO BLANCA AMELIA. Datos registrales. T 8113 , F 176, S 8, H M 130941, I/A 4 (25.02.09).

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 addressPASEO DE EXTREMADURA, 112, MADRID
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 — Madrid — are listed together, with their address.

Prospect this province