M. ABALO SL

Hoja PO15880· NIF B36252492

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Abalo Diz Francisco Javier

Legal information

Legal information for M. ABALO SL

NIF
Hoja registral
IRUS1000092221233
Legal formSociedad Limitada (SL)
Register referenceTomo 1722 · Folio 117 · Hoja PO15880
StatusVigente

Activity

M. ABALO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 9 filings for this company, from 10 January 2012 to 10 March 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
M. ABALO SLAbalo Diz Francisco JavierAbalo Diz Francisco …PROMARSA AROUSA SLPROMARSA AROUSA SL

Registered actos

  1. Ceses/DimisionesPublished 03/09/2018· Registered 27/08/2018· I/A 8
  2. NombramientosPublished 03/09/2018· Registered 27/08/2018· I/A 8
  3. RevocacionesPublished 09/10/2012· Registered 28/09/2012· I/A 7
  4. Ceses/DimisionesPublished 02/10/2012· Registered 20/09/2012· I/A 6
  5. NombramientosPublished 02/10/2012· Registered 20/09/2012· I/A 6
  6. Modificaciones estatutariasPublished 02/10/2012· Registered 20/09/2012· I/A 6
  7. Ampliacion del objeto socialPublished 10/01/2012· Registered 28/12/2011· I/A 5

Changes

  1. 02/10/2012Modificaciones estatutarias
  2. 10/01/2012Ampliación del objeto social

    La explotación comercial de cafeterías, bares, restaurantes, tascas, pubs,salones recreativos y de juegos, discotecas. Actividades relacionadas con el deporte y el ejercicio físico, gimnasios, preparación y recuperación física y otras actividades deportivas.

Timeline (BORME)

  1. 10/03/2021#6301325
    M. ABALO SL. Otros conceptos: Se establece el carácter retribuido del cargo de administrador y se modifica el articulo 23 de los Estatutos Sociales. Datos registrales. T 1722, L 1722, F 117, S 8, H PO 15880, I/A 10 ( 1.03.21).
  2. 14/01/2019#5202355
    M. ABALO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1722, L 1722, F 117, S 8, H PO 15880, I/A 9 ( 4.01.19).
  3. 03/09/2018#5034218
    Ceses/DimisionesNombramientos
    M. ABALO SL. Ceses/Dimisiones. Adm. Unico: SUMAY LOBATO RAMONA. Nombramientos. Adm. Unico: ABALO DIZ FRANCISCO JAVIER. Datos registrales. T 1722, L 1722, F 117, S 8, H PO 15880, I/A 8 (27.08.18).
  4. 09/10/2012#1929047
    Revocaciones
    M. ABALO SL. Revocaciones. Apoderado: ABALO DIZ FRANCISCO JAVIER. Datos registrales. T 1722, L 1722, F 116, S 8, H PO 15880, I/A 7 (28.09.12).
  5. 02/10/2012#1918316
    Ceses/DimisionesNombramientosModificaciones estatutarias
    M. ABALO SL. Ceses/Dimisiones. Adm. Mancom.: ABALO DIZ FRANCISCO JAVIER;SUMAY LOBATO RAMONA. Nombramientos. Adm. Unico: SUMAY LOBATO RAMONA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrado…
  6. 10/01/2012#1530721
    Ampliacion del objeto social
    M. ABALO SL. Ampliacion del objeto social. La explotación comercial de cafeterías, bares, restaurantes, tascas, pubs,salones recreativos y de juegos, discotecas. Actividades relacionadas con el deporte y el ejercicio físico, gimnasios, preparación y …

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 addressLOS DURANES, S/N, PONTEVEDRA, VILAGARCIA DE AROUSA
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 6812 — are listed together.

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