NUEVA ABAMEX SL
Hoja M607149· NIF B87316592
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 006 097,00 €
- Incorporation :
- 06/08/2015
- Directors :
- Del Rio Arizaleta Rosa-Maria, Marturet Narvaez Antonio-Maria
Legal information
Legal information for NUEVA ABAMEX SL
Activity
NUEVA ABAMEX SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 6 August 2015. The Spanish commercial register has published 3 filings for this company, from 6 August 2015 to 6 August 2018, across 2 distinct types of filing. Its registered share capital is 1 006 097,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
La prestación a favor de toda clase de empresas, entidades públicas y personas, de servicios de asesoramiento, de administración, de informática, intermediación comercial, asistencia técnica, pilotaje, de formación, enseñanza y adiestramiento relacionado con el ejercicio de actividades agrícolas, ga.
Directors and representatives
Directors
Current
- Del Rio Arizaleta Rosa-MariaSince 29/07/2015Administrador solidarioAdministrador Solidario
- Marturet Narvaez Antonio-MariaSince 29/07/2015Administrador Solidario
Authorised representatives
Current
- Marturet Del Rio Miguel AngelSince 30/07/2018Apoderado Solidario
- Marturet Del Rio DiegoSince 30/07/2018Apoderado Solidario
- Marturet Del Rio Jose IgnacioSince 30/07/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 06/08/2018· Registered 30/07/2018· I/A 2
- ConstituciónPublished 06/08/2015· Registered 29/07/2015· I/A 1
- NombramientosPublished 06/08/2015· Registered 29/07/2015· I/A 1
Capital · events
- 06/08/2015ConstituciónInitial capital: 1 006 097,00 €
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)
- 06/08/2018#4999502Nombramientos
NUEVA ABAMEX SL. Nombramientos. Apo.Sol.: MARTURET DEL RIO JOSE IGNACIO;MARTURET DEL RIO MIGUEL ANGEL;MARTURET DEL RIO DIEGO. Datos registrales. T 33729 , F 4, S 8, H M 607149, I/A 2 (30.07.18).
- 06/08/2015#3454154ConstituciónNombramientos
NUEVA ABAMEX SL. Constitución. Comienzo de operaciones: 19.06.15. Objeto social: La prestación a favor de toda clase de empresas, entidades públicas y personas, de servicios de asesoramiento, de administración, de informática, intermediación comercia…
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 2015
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.