OWC ESPAÑA - ABL GROUP SL
Hoja M818282· NIF B70849328
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/03/2024
- Directors :
- Abrams Richard Sidney James, Cleverly William Edward
Legal information
Legal information for OWC ESPAÑA - ABL GROUP SL
Activity
OWC ESPAÑA - ABL GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 21 March 2024. The Spanish commercial register has published 4 filings for this company, from 21 March 2024 to 29 July 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
Constituye su objeto ofrecer servicios a la industria naval y energética e industrias afines. Tales actividades podrán ser desarrolladas por la sociedad, total o parcialmente, bien en forma directa, bien en forma indirecta mediante la titularidad de acciones o participaciones en otras entidades.
Directors and representatives
Directors
Current
- Abrams Richard Sidney JamesSince 14/03/2024Administrador Solidario
- Cleverly William EdwardSince 14/03/2024Administrador Solidario
Authorised representatives
Current
- Pirrone Ana IsabelSince 18/07/2024Apoderado
Directors network map
Cap table · shareholdings
- ABL GROUP HOLDING LIMITED100 %
Legal entity · since 21/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ABL GROUP HOLDING LIMITED100 %
Legal entity · since 21/03/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 29/07/2024· Registered 18/07/2024· I/A 2
- ConstituciónPublished 21/03/2024· Registered 14/03/2024· I/A 1
- Declaración de unipersonalidadPublished 21/03/2024· Registered 14/03/2024· I/A 1
- NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 1
Changes
- 21/03/2024Declaración de unipersonalidad
ABL GROUP HOLDING LIMITED
Capital · events
- 21/03/2024ConstituciónInitial 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)
- 29/07/2024#8188297Nombramientos
OWC ESPAÑA - ABL GROUP SL. Nombramientos. Apoderado: PIRRONE ANA ISABEL. Datos registrales. S 8 , H M 818282, I/A 2 (18.07.24).
- 21/03/2024#7999084ConstituciónDeclaración de unipersonalidadNombramientos
OWC ESPAÑA - ABL GROUP SL. Constitución. Comienzo de operaciones: 21.02.24. Objeto social: Constituye su objeto ofrecer servicios a la industria naval y energética e industrias afines. Tales actividades podrán ser desarrolladas por la sociedad, total…
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 2024
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.