CONSULTING ABM 2013 SL

Hoja PM72317· NIF B57816522

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/08/2013
Director :
Nunn Adam Charles

Legal information

Legal information for CONSULTING ABM 2013 SL

NIF
Hoja registral
IRUS1000096898279
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/08/2013
Register referenceTomo 2545 · Folio 49 · Hoja PM72317
StatusVigente

Activity

CONSULTING ABM 2013 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 22 August 2013. The Spanish commercial register has published 10 filings for this company, from 22 August 2013 to 3 May 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotación de negocio de hoteles, restaurantes, bares, cafeterías, salas de fiesta y espectáculos de todo tipo en directo o bien a través, de cualquier medio de emisión. La explotación de parques de ocio y atracciones....

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONSULTING ABM 2013 SLNunn Adam CharlesNunn Adam Charles

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSULTING ABM 2013 SLRoche Stephen JudeRoche Stephen Jude

Beneficial owner (UBO)

Roche Stephen Jude100 %

Individual · ultimate beneficial owner · since 13/01/2014

Beneficial owner network map

2 nodes Person Company
CONSULTING ABM 2013 SLRoche Stephen JudeRoche Stephen Jude

Registered actos

  1. Ceses/DimisionesPublished 03/05/2016· Registered 22/04/2016· I/A 4
  2. NombramientosPublished 03/05/2016· Registered 22/04/2016· I/A 4
  3. Cambio de domicilio socialPublished 03/05/2016· Registered 22/04/2016· I/A 4
  4. Declaración de unipersonalidadPublished 13/01/2014· Registered 02/01/2014· I/A 3
  5. Ceses/DimisionesPublished 12/12/2013· Registered 04/12/2013· I/A 2
  6. NombramientosPublished 12/12/2013· Registered 04/12/2013· I/A 2
  7. Cambio de domicilio socialPublished 12/12/2013· Registered 04/12/2013· I/A 2
  8. ConstituciónPublished 22/08/2013· Registered 13/08/2013· I/A 1
  9. NombramientosPublished 22/08/2013· Registered 13/08/2013· I/A 1

Changes

  1. 03/05/2016Cambio de domicilio social

    C/ RAMON LLULL 2 - LOCAL 3 (MED BAR), PORTALS NOUS (CALVIA)

  2. 13/01/2014Declaración de unipersonalidad

    ROCHE STEPHEN JUDE

  3. 12/12/2013Cambio de domicilio social

    C/ MARQUES DE LA TORRE -SON CALIU- 9 (CALVIA)

Capital · events

  1. 22/08/2013Constitución
    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. 03/05/2016#3837200
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CONSULTING ABM 2013 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: NUNN ADAM CHARLES. Ceses/Dimisiones. Adm. Unico: ROCHE STEPHEN JUDE. Nombramientos. Adm. Unico: NUNN ADAM CHARLES. Cambio de domicilio social. …
  2. 13/01/2014#10468385
    Declaración de unipersonalidad
    CONSULTING ABM 2013 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ROCHE STEPHEN JUDE. Datos registrales. T 2545 , F 49, S 8, H PM 72317, I/A 3 ( 2.01.14).
  3. 12/12/2013#2580916
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSULTING ABM 2013 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HOFFMAN DAVID. Nombramientos. Adm. Unico: ROCHE STEPHEN JUDE. Cambio de domicilio social. C/ MARQUES DE LA TORRE -SON CALIU- 9 (CALVIA). Datos registrales. T 2545 , F 49, S…
  4. 22/08/2013#2423606
    ConstituciónNombramientos
    CONSULTING ABM 2013 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.06.13. Objeto social: La explotación de negocio de hoteles, restaurantes, bares, cafeterías, salas de fiesta y espectáculos de todo tipo en directo o bien a tra…

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 2013

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/ RAMON LLULL 2 - LOCAL 3 (MED BAR), PORTALS NOUS (CALVIA), 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector