DESARROLLOS EMPRESARIALES ABEX SL

Hoja M565733

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/11/2013
Directors :
Garcia Carpintero Castillo Mercedes, Garcia Carpintero Romero Jose Vicente
Former name :
KIRIBATI DEVELOPMENTS SL

Legal information

Legal information for DESARROLLOS EMPRESARIALES ABEX SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/11/2013
Register referenceTomo 31425 · Folio 128 · Hoja M565733
Former names
KIRIBATI DEVELOPMENTS SL2013-11-26 → 2013-12-26
StatusVigente

Activity

DESARROLLOS EMPRESARIALES ABEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 November 2013. The Spanish commercial register has published 9 filings for this company, from 26 November 2013 to 26 December 2013, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA ADQUISICION, EXPLOTACION, ENAJENACION Y ARRENDAMIENTO DE BIENES INMUEBLES Y TODA CLASE DE FINCAS RUSTICAS Y URBANAS.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

20 nodes Person Company
DESARROLLOS EMPRESARI…Garcia Carpintero Castillo MercedesGarcia Carpintero Ca…Garcia Carpintero Romero Jose VicenteGarcia Carpintero Ro…CAN MARIANO PALERM, SOCIEDAD LIMITADACAN MARIANO PALERM, …DESARROLLOS EMPRESARIALES ABEX SLDESARROLLOS EMPRESAR…EXPLOTACIONES COMERCIALES ST JORDI SLEXPLOTACIONES COMERC…DESARROLLOS HOSTELEROS M-ORION SLDESARROLLOS HOSTELER…HOLDCO INVESTMENT CALABOIX SLHOLDCO INVESTMENT CA…DELLOS ECO CORP S.L.DELLOS ECO CORP S.L.EXPLOTACIONES COMERCIALES ST JORDI SLEXPLOTACIONES COMERC…DESARROLLOS HOSTELEROS M-ORION SLDESARROLLOS HOSTELER…HOLDCO INVESTMENT CALABOIX SLHOLDCO INVESTMENT CA…NIF:B57707564NIF:B57707564NIF:B86841137NIF:B86841137NIF:B86841145NIF:B86841145LEON PROPERTIES SALEON PROPERTIES SAALUMINIOS MALLORCA SLALUMINIOS MALLORCA SLREEN DELLOS IBIZA SOCIEDAD LIMITADAREEN DELLOS IBIZA SO…PUNTO QUINCE IBIZA, SOCIEDAD LIMITADAPUNTO QUINCE IBIZA, …NIF:B16598724NIF:B16598724

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DESARROLLOS EMPRESARI…LEGAL MANAGEMENT ADVISORY SLLEGAL MANAGEMENT ADV…

Beneficial owner (UBO)

LEGAL MANAGEMENT ADVISORY SL100 %Vigente

Legal entity · since 26/11/2013

Beneficial owner network map

2 nodes Person Company
DESARROLLOS EMPRESARI…LEGAL MANAGEMENT ADVISORY SLLEGAL MANAGEMENT ADV…

Registered actos

  1. Ceses/DimisionesPublished 26/12/2013· Registered 17/12/2013· I/A 3
  2. NombramientosPublished 26/12/2013· Registered 17/12/2013· I/A 3
  3. Modificaciones estatutariasPublished 26/12/2013· Registered 17/12/2013· I/A 3
  4. Cambio de denominación socialPublished 26/12/2013· Registered 17/12/2013· I/A 3
  5. Cambio de objeto socialPublished 26/12/2013· Registered 17/12/2013· I/A 3
  6. ConstituciónPublished 26/11/2013· Registered 15/11/2013· I/A 1
  7. Declaración de unipersonalidadPublished 26/11/2013· Registered 15/11/2013· I/A 1
  8. NombramientosPublished 26/11/2013· Registered 15/11/2013· I/A 1

Capital · events

  1. 26/11/2013Constitución
    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. 26/12/2013#2602477

    Company name: KIRIBATI DEVELOPMENTS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    KIRIBATI DEVELOPMENTS SL. Ceses/Dimisiones. Representan: GOMEZ FRUCTUOSO FRANCISCO. Adm. Unico: DIRECTORSHIP CIBELES SL. Nombramientos. Adm. Solid.: GARCIA CARPINTERO ROMERO JOSE VICENTE;GARCIA CARPINTERO CASTILLO MERCEDES. Modificaciones estatutaria…
  2. 02/12/2013#2563868

    Company name: KIRIBATI DEVELOPMENTS SL

    Cambio de identidad del socio único
    KIRIBATI DEVELOPMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: TAGOMAGO DIRECTORSHIP SL. Datos registrales. T 31425 , F 127, S 8, H M 565733, I/A 2 (21.11.13).
  3. 26/11/2013#2554790

    Company name: KIRIBATI DEVELOPMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    KIRIBATI DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 15.10.13. Objeto social: La actividad inmobiliaria y la urbanización, construcción, compraventa, rehabilitación, reforma, arrendamiento, explotación y comecialización de bienes inmueble…

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/ MARQUES DE RISCAL 11 - DUPLICADO (MADRID), 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