JM ABASCAL SA

Hoja S4241· NIF A39058334

VigenteCantabria
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Abascal Fuentecilla Juan Manuel, Abascal Inchauspe Maria Dolores, Inchauspe Rodriguez Maria Dolores

Legal information

Legal information for JM ABASCAL SA

NIF
Hoja registral
IRUS1000119878895
Legal formSociedad Anónima (SA)
LocalityAmpuero
Phone
Register referenceTomo 510 · Folio 219 · Hoja S4241
StatusVigente

Activity

JM ABASCAL SA is a Sociedad Anónima (SA) with its registered office in Ampuero (Cantabria). The Spanish commercial register has published 6 filings for this company, from 26 June 2012 to 11 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Corporate purpose

La promoción, construcción y venta de edificios, bien sea en su conjunto o divididos en viviendas, garajes y locales, como elementos o fincas independientes.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
JM ABASCAL SAAbascal Fuentecilla Juan ManuelAbascal Fuentecilla …Abascal Inchauspe Maria DoloresAbascal Inchauspe Ma…Inchauspe Rodriguez Maria DoloresInchauspe Rodriguez …

Registered actos

  1. ReeleccionesPublished 11/04/2023· Registered 30/03/2023· I/A 10
  2. Cambio de objeto socialPublished 02/08/2018· Registered 18/07/2018· I/A 9
  3. ReeleccionesPublished 13/07/2018· Registered 05/07/2018· I/A 8
  4. NombramientosPublished 04/10/2012· Registered 24/09/2012· I/A 7
  5. Ceses/DimisionesPublished 26/06/2012· Registered 14/06/2012· I/A 6
  6. NombramientosPublished 26/06/2012· Registered 14/06/2012· I/A 6

Changes

  1. 02/08/2018Cambio de objeto social

    La promoción, construcción y venta de edificios, bien sea en su conjunto o divididos en viviendas, garajes y locales, como elementos o fincas independientes.

Timeline (BORME)

  1. 11/04/2023#7480609
    Reelecciones
    JM ABASCAL SA. Reelecciones. Consejero: ABASCAL FUENTECILLA JUAN MANUEL. Presidente: ABASCAL FUENTECILLA JUAN MANUEL. Consejero: INCHAUSPE RODRIGUEZ MARIA DOLORES. Secretario: INCHAUSPE RODRIGUEZ MARIA DOLORES. Consejero: ABASCAL INCHAUSPE MARIA DOLO…
  2. 02/08/2018#4995815
    Cambio de objeto social
    JM ABASCAL SA. Cambio de objeto social. La promoción, construcción y venta de edificios, bien sea en su conjunto o divididos en viviendas, garajes y locales, como elementos o fincas independientes. Datos registrales. T 510 , F 219, S 8, H S 4241, I/A…
  3. 13/07/2018#4966393
    Reelecciones
    JM ABASCAL SA. Reelecciones. Consejero: ABASCAL FUENTECILLA JUAN MANUEL. Presidente: ABASCAL FUENTECILLA JUAN MANUEL. Consejero: INCHAUSPE RODRIGUEZ MARIA DOLORES. Secretario: INCHAUSPE RODRIGUEZ MARIA DOLORES. Consejero: ABASCAL INCHAUSPE MARIA DOLO…
  4. 04/10/2012#1922581
    Nombramientos
    JM ABASCAL SA. Nombramientos. Con.Delegado: ABASCAL FUENTECILLA JUAN MANUEL. Datos registrales. T 510 , F 219, S 8, H S 4241, I/A 7 (24.09.12).
  5. 26/06/2012#1787597
    Ceses/DimisionesNombramientos
    JM ABASCAL SA. Ceses/Dimisiones. Consejero: INCHAUSPE RODRIGUEZ MARIA DOLORES. Secretario: INCHAUSPE RODRIGUEZ MARIA DOLORES. Presidente: ABASCAL FUENTECILLA JUAN MANUEL. Consejero: ABASCAL INCHAUSPE MARIA DOLORES. Con.Delegado: ABASCAL FUENTECILLA J…

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 addressTRAVESIA DEL RIO, 24, CANTABRIA, AMPUERO
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector