CUENCA ABELA SL

Hoja MA155614· NIF B93747434

Struck off · 08/05/2023Málaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/05/2020

Legal information

Legal information for CUENCA ABELA SL

NIF
Hoja registral
IRUS1000047336149
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/05/2020
LocalityMálaga
Register referenceTomo 5938 · Folio 77 · Hoja MA155614
StatusLiquidada

Activity

CUENCA ABELA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 May 2020. The Spanish commercial register has published 8 filings for this company, from 27 May 2020 to 8 May 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto, a las que corresponde, a todas ellas, el CNAE, 6420 "actividades de las sociedades holding": 1. La compraventa, adquisición, administración, enajenación y de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedad.

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
CUENCA ABELA SLCuenca Abela JoaquinCuenca Abela JoaquinPRESSPEOPLE SLPRESSPEOPLE SLFREEPIK COMPANY SLFREEPIK COMPANY SLBUCLE VENTURES SLBUCLE VENTURES SLFUNLIBERI SLFUNLIBERI SLPICASSO BIDCO SLPICASSO BIDCO SLREVERXIA SEARCH ONE SLREVERXIA SEARCH ONE …GENERATIVE SUITE SLGENERATIVE SUITE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CUENCA ABELA SLCUENCA ABELA 2020 SLCUENCA ABELA 2020 SL

Beneficial owner (UBO)

CUENCA ABELA 2020 SL100 %Vigente

Legal entity · since 08/05/2023

Beneficial owner network map

2 nodes Person Company
CUENCA ABELA SLCUENCA ABELA 2020 SLCUENCA ABELA 2020 SL

Registered actos

  1. Ceses/DimisionesPublished 08/05/2023· Registered 25/04/2023· I/A 3
  2. NombramientosPublished 08/05/2023· Registered 25/04/2023· I/A 3
  3. DisoluciónPublished 08/05/2023· Registered 25/04/2023· I/A 3
  4. ExtinciónPublished 08/05/2023· Registered 25/04/2023· I/A 3
  5. ConstituciónPublished 27/05/2020· Registered 19/05/2020· I/A 1
  6. NombramientosPublished 27/05/2020· Registered 19/05/2020· I/A 1

Changes

  1. 08/05/2023Disolución
  2. 08/05/2023Extinción
  3. 27/05/2020Declaración de unipersonalidad

    CUENCA ABELA JOAQUIN

Capital · events

  1. 27/05/2020Constitución
    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. 08/05/2023#7517829
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CUENCA ABELA SL. Ceses/Dimisiones. Adm. Unico: CUENCA ABELA JOAQUIN. Socio único: CUENCA ABELA 2020 SL. Nombramientos. Liquidador: CUENCA ABELA JOAQUIN. Disolución. Voluntaria. Extinción. Datos registrales. T 5938, L 4845, F 77, S 8, H MA155614, I/A …
  2. 24/02/2021#6276827
    Cambio de identidad del socio único
    CUENCA ABELA SL. Sociedad unipersonal. Cambio de identidad del socio único: CUENCA ABELA 2020 SL. Datos registrales. T 5938, L 4845, F 77, S 8, H MA155614, I/A 2 (16.02.21).
  3. 27/05/2020#5890732
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUENCA ABELA SL. Constitución. Comienzo de operaciones: 20.04.20. Objeto social: La sociedad tiene por objeto, a las que corresponde, a todas ellas, el CNAE, 6420 "actividades de las sociedades holding": 1. La compraventa, adquisición, administración…

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/ MOLINA LARIOS 13 5 B (MALAGA), Málaga
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.