ENCOFRATS ABEYA SL
Hoja B289317· NIF B63407589
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ENCOFRATS ABEYA SL
Activity
ENCOFRATS ABEYA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 11 February 2010 to 2 March 2016, across 3 distinct types of filing.
Directors and representatives
Directors
Former
- Callejon Rubio SalvadorCeased on 23/02/2016Administrador Único
- Guillen Abeya JoanCeased on 25/02/2013Administrador Único
- Guillen Abeya RicardCeased on 01/02/2010Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 02/03/2016· Registered 23/02/2016· I/A 8
- RevocacionesPublished 06/03/2013· Registered 25/02/2013· I/A 7
- NombramientosPublished 06/03/2013· Registered 25/02/2013· I/A 7
- Cambio de domicilio socialPublished 06/03/2013· Registered 25/02/2013· I/A 7
- NombramientosPublished 12/11/2010· Registered 29/10/2010· I/A 5
- RevocacionesPublished 11/02/2010· Registered 01/02/2010· I/A 4
Changes
- 06/03/2013Cambio de domicilio social
AV MERIDIANA Num.244 P.EN PTA.1 (BARCELONA)
Timeline (BORME)
- 02/03/2016#3743196Revocaciones
ENCOFRATS ABEYA SL. Revocaciones. ADM.UNICO: CALLEJON RUBIO SALVADOR. Datos registrales. T 36440 , F 51, S 8, H B 289317, I/A 8 (23.02.16).
- 06/03/2013#2162260RevocacionesNombramientosCambio de domicilio social
ENCOFRATS ABEYA SL. Revocaciones. ADM.UNICO: GUILLEN ABEYA JOAN. Nombramientos. ADM.UNICO: CALLEJON RUBIO SALVADOR. Cambio de domicilio social. AV MERIDIANA Num.244 P.EN PTA.1 (BARCELONA). Datos registrales. T 36440 , F 51, S 8, H B 289317, I/A 7 (25… - 06/03/2013#2162259
ENCOFRATS ABEYA SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "SALVADOR CALLEJON RUBIO". Datos registrales. T 36440 , F 50, S 8, H B 289317, I/A 6 (25.02.13).
- 12/11/2010#942653Nombramientos
ENCOFRATS ABEYA SL. Nombramientos. ADM.UNICO: GUILLEN ABEYA JOAN. Datos registrales. T 36440 , F 50, S 8, H B 289317, I/A 5 (29.10.10).
- 11/02/2010#584946Revocaciones
ENCOFRATS ABEYA SL. Revocaciones. ADM.SOLIDAR.: GUILLEN ABEYA RICARD;GUILLEN ABEYA JOAN. Datos registrales. T 36440 , F 50, S 8, H B 289317, I/A 4 ( 1.02.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.