BOMBEOS ABAD SL

Hoja SE60621· NIF B91422493

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Abad Gonzalez Luis

Legal information

Legal information for BOMBEOS ABAD SL

NIF
Hoja registral
IRUS1000025932246
Legal formSociedad Limitada (SL)
LocalityCoria del Río
Register referenceTomo 4084 · Folio 103 · Hoja SE60621
StatusVigente

Activity

BOMBEOS ABAD SL is a Sociedad Limitada (SL) with its registered office in Coria del Río (Sevilla, Andalucía). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BOMBEOS ABAD SLAbad Gonzalez LuisAbad Gonzalez LuisNEUMATICOS ABAD SLNEUMATICOS ABAD SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOMBEOS ABAD SLAbad Gonzalez LuisAbad Gonzalez Luis

Beneficial owner (UBO)

Abad Gonzalez Luis100 %

Individual · ultimate beneficial owner · since 27/01/2009

Beneficial owner network map

2 nodes Person Company
BOMBEOS ABAD SLAbad Gonzalez LuisAbad Gonzalez Luis

Registered actos

  1. Declaración de unipersonalidadPublished 27/01/2009· Registered 14/01/2009· I/A 4
  2. Ceses/DimisionesPublished 27/01/2009· Registered 14/01/2009· I/A 3
  3. NombramientosPublished 27/01/2009· Registered 14/01/2009· I/A 3
  4. Modificaciones estatutariasPublished 27/01/2009· Registered 14/01/2009· I/A 3

Changes

  1. 27/01/2009Declaración de unipersonalidad

    ABAD GONZALEZ LUIS

  2. 27/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/01/2009#35452
    Declaración de unipersonalidad
    BOMBEOS ABAD SL. Declaración de unipersonalidad. Socio único: ABAD GONZALEZ LUIS. Datos registrales. T 4084 , F 103, S 8, H SE 60621, I/A 4 (14.01.09).
  2. 27/01/2009#35451
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOMBEOS ABAD SL. Ceses/Dimisiones. Adm.Supl.: ABAD GONZALEZ LUIS;ABAD GONZALEZ JUAN CARLOS. Nombramientos. Adm. Unico: ABAD GONZALEZ LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ún…

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 addressPOLIG CORIA 8, SEVILLA, CORIA DEL RÍO
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 — Sevilla — are listed together, with their address.

Prospect this province