ABIDEMI, SOCIEDAD LIMITADA EN LIQUIDACION

Hoja GC21179· NIF B35539923

VigenteLas Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Riera Antunez Juan Alberto
Former name :
PROGRESO CANARIO SL

Legal information

Legal information for ABIDEMI, SOCIEDAD LIMITADA EN LIQUIDACION

NIF
Hoja registral
IRUS1000070253236
Legal formSociedad Limitada (SL)
Register referenceTomo 1430 · Folio 123 · Hoja GC21179
Former names
PROGRESO CANARIO SL2011-08-10 → 2011-09-29
StatusVigente

Activity

ABIDEMI, SOCIEDAD LIMITADA EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 10 August 2011 to 18 July 2014, across 7 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
ABIDEMI, SOCIEDAD LIM…Riera Antunez Juan AlbertoRiera Antunez Juan A…JUAN MANUEL RIERA SOCIEDAD LIMITADAJUAN MANUEL RIERA SO…KATANGA INVERSIONES, SOCIEDAD LIMITADAKATANGA INVERSIONES,…UNIMADOC, SOCIEDAD LIMITADAUNIMADOC, SOCIEDAD L…RIERA JURIDICO Y FISCAL SOCIEDAD LIMITADARIERA JURIDICO Y FIS…RIERA ABOGADOS Y ECONOMISTAS, SOCIEDAD CIVIL PROFESIONALRIERA ABOGADOS Y ECO…KEWAYES, SOCIEDAD LIMITADAKEWAYES, SOCIEDAD LI…PERIODISTAS COMUNI K2, SOCIEDAD LIMITADAPERIODISTAS COMUNI K…LOMAS DE TAURITO, SOCIEDAD LIMITADALOMAS DE TAURITO, SO…PARQUE SOLAR EL SABINAL, SOCIEDAD LIMITADAPARQUE SOLAR EL SABI…PLAYA DE TAURITOS SOCIEDAD LIMITADAPLAYA DE TAURITOS SO…MARES DEL SUR SOCIEDAD LIMITADAMARES DEL SUR SOCIED…PLAYA DE MOGAN SOCIEDAD LIMITADAPLAYA DE MOGAN SOCIE…COSTA AFORTUNADA SLCOSTA AFORTUNADA SL

Cap table · shareholdings

  • KATANGA INVERSIONES SOCIEDAD LIMITADA100 %

    Legal entity · since 10/08/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ABIDEMI, SOCIEDAD LIM…KATANGA INVERSIONES SOCIEDAD LIMITADAKATANGA INVERSIONES …

Beneficial owner (UBO)

KATANGA INVERSIONES SOCIEDAD LIMITADA100 %

Legal entity · since 10/08/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ABIDEMI, SOCIEDAD LIM…KATANGA INVERSIONES SOCIEDAD LIMITADAKATANGA INVERSIONES …

Registered actos

  1. Ceses/DimisionesPublished 18/07/2014· Registered 10/07/2014· I/A 5
  2. NombramientosPublished 18/07/2014· Registered 10/07/2014· I/A 5
  3. DisoluciónPublished 18/07/2014· Registered 10/07/2014· I/A 5
  4. Modificaciones estatutariasPublished 29/09/2011· Registered 20/09/2011· I/A 4
  5. Cambio de domicilio socialPublished 29/09/2011· Registered 20/09/2011· I/A 4
  6. Ceses/DimisionesPublished 10/08/2011· Registered 28/07/2011· I/A 2
  7. NombramientosPublished 10/08/2011· Registered 28/07/2011· I/A 2

Changes

  1. 18/07/2014Cambio de denominación social

    PROGRESO CANARIO SL→ABIDEMI, SOCIEDAD LIMITADA EN LIQUIDACION

  2. 18/07/2014Disolución
  3. 29/09/2011Cambio de domicilio social

    C/ CHOPIN 22 2º (PALMAS DE GRAN CANARIA (LAS)

  4. 29/09/2011Modificaciones estatutarias
  5. 10/08/2011Declaración de unipersonalidad

    KATANGA INVERSIONES SOCIEDAD LIMITADA

Timeline (BORME)

  1. 18/07/2014#2898722
    Ceses/DimisionesNombramientosDisolución
    ABIDEMI, SOCIEDAD LIMITADA EN LIQUIDACION(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RIERA ANTUNEZ JUAN ALBERTO. Nombramientos. Liquidador: RIERA ANTUNEZ JUAN ALBERTO. Disolución. Voluntaria. Datos registrales. T 1430 , F 123, S 8, H GC 21179, I…
  2. 29/09/2011#1394439

    Company name: PROGRESO CANARIO SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    PROGRESO CANARIO SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Artículo de los estatutos: 3. Domicilio.-. Cambio de denominación social. ABIDEMI, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CHOP…
  3. 10/08/2011#1338350

    Company name: PROGRESO CANARIO SL

    Declaración de unipersonalidad
    PROGRESO CANARIO SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: KATANGA INVERSIONES SOCIEDAD LIMITADA. Datos registrales. T 1430 , F 123, S 8, H GC 21179, I/A 3 (28.07.11).
  4. 10/08/2011#1338349

    Company name: PROGRESO CANARIO SL

    Ceses/DimisionesNombramientos
    PROGRESO CANARIO SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: IGLESIAS GARCIA-CRUZ JAIME. Nombramientos. Adm. Unico: RIERA ANTUNEZ JUAN ALBERTO. Datos registrales. T 1430 , F 122, S 8, H GC 21179, I/A 2 (28.07.11).

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 addressC/ CHOPIN 22 2º (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Promoción inmobiliaria — are listed together.