PROJECTS ABBEY AND FACILITIES MANAGEMENT SL

Hoja B427838· NIF B65810871

VigenteBarcelona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
403 100,00 €
Incorporation :
22/06/2012
Director :
Milla Pulido Juan Francisco

Legal information

Legal information for PROJECTS ABBEY AND FACILITIES MANAGEMENT SL

NIF
Hoja registral
IRUS1000366632980
Legal formSociedad Limitada (SL)
Share capital403 100,00 €
Incorporation date22/06/2012
LocalityPalau-solità i Plegamans
Register referenceTomo 43223 · Folio 29 · Hoja B427838
StatusVigente

Activity

PROJECTS ABBEY AND FACILITIES MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Palau-Solità i Plegamans (Barcelona, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 22 June 2012. The Spanish commercial register has published 9 filings for this company, from 22 June 2012 to 20 January 2022, across 6 distinct types of filing. Its registered share capital is 403 100,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

LA EJECUCION DE INSTALACIONES ELECTRICAS EN GENERAL,DOMOTICA,AUTOMATISMOS,ILUMINACION Y CABLEADO ESTRUCTURADO,DE INSTALACIONES DE GAS,FONTANERIA,DE FRIO,CALOR Y ACONDICIONAMIENTO DE AIRE,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Modificaciones estatutariasPublished 20/01/2022· Registered 13/01/2022· I/A 6
  2. Cambio de domicilio socialPublished 11/06/2020· Registered 03/06/2020· I/A 5
  3. Ampliación de capitalPublished 16/11/2018· Registered 09/11/2018· I/A 4
  4. NombramientosPublished 01/08/2013· Registered 25/07/2013· I/A 3
  5. RevocacionesPublished 17/07/2013· Registered 10/07/2013· I/A 2
  6. NombramientosPublished 17/07/2013· Registered 10/07/2013· I/A 2
  7. Cambio de domicilio socialPublished 17/07/2013· Registered 10/07/2013· I/A 2
  8. ConstituciónPublished 22/06/2012· Registered 12/06/2012· I/A 1
  9. NombramientosPublished 22/06/2012· Registered 12/06/2012· I/A 1

Changes

  1. 20/01/2022Modificaciones estatutarias
  2. 11/06/2020Cambio de domicilio social

    CL GRAN DEL BOSC Num.6 (PALAU-SOLITA I PLEGAMANS)

  3. 17/07/2013Cambio de domicilio social

    CL DE LES CAROLINES Num.4 (PALAU-SOLITA I PLEGAMANS)

Capital · events

  1. 16/11/2018Ampliación de capital
    Resulting capital: 403 100,00 € (+400 000,00 €)
  2. 22/06/2012Constitución
    Initial capital: 3 100,00 €

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)

  1. 20/01/2022#6769503
    Modificaciones estatutarias
    PROJECTS ABBEY AND FACILITIES MANAGEMENT SL. Modificaciones estatutarias. ARTICULO 22.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43223 , F 29, S 8, H B 427838, I/A 6 (13.01.22).
  2. 11/06/2020#5902673
    Cambio de domicilio social
    PROJECTS ABBEY AND FACILITIES MANAGEMENT SL. Cambio de domicilio social. CL GRAN DEL BOSC Num.6 (PALAU-SOLITA I PLEGAMANS). Datos registrales. T 43223 , F 29, S 8, H B 427838, I/A 5 ( 3.06.20).
  3. 16/11/2018#5129720
    Ampliación de capital
    PROJECTS ABBEY AND FACILITIES MANAGEMENT SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 403.100,00 Euros. Datos registrales. T 43223 , F 28, S 8, H B 427838, I/A 4 ( 9.11.18).
  4. 01/08/2013#2395400
    Nombramientos
    PROJECTS ABBEY AND FACILITIES MANAGEMENT SL. Nombramientos. APODERAD.SOL: MILLA PULIDO DAVID. Datos registrales. T 43223 , F 28, S 8, H B 427838, I/A 3 (25.07.13).
  5. 17/07/2013#2373312
    RevocacionesNombramientosCambio de domicilio social
    PROJECTS ABBEY AND FACILITIES MANAGEMENT SL. Revocaciones. ADM.SOLIDAR.: CHOY BLASI MARIA ASUNCION;MALAGARRIGA BUNNIES DAVID. Nombramientos. ADM.UNICO: MILLA PULIDO JUAN FRANCISCO. Cambio de domicilio social. CL DE LES CAROLINES Num.4 (PALAU-SOLITA I…
  6. 22/06/2012#1781722
    ConstituciónNombramientos
    PROJECTS ABBEY AND FACILITIES MANAGEMENT SL. Constitución. Comienzo de operaciones: 30.05.12. Objeto social: LA EJECUCION DE INSTALACIONES ELECTRICAS EN GENERAL,DOMOTICA,AUTOMATISMOS,ILUMINACION Y CABLEADO ESTRUCTURADO,DE INSTALACIONES DE GAS,FONTANE…

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 2012

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL GRAN DEL BOSC Num.6 (PALAU-SOLITA I PLEGAMANS), Palau-Solità i Plegamans, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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