SEGURIDAD ABEX SL

Hoja M31952· NIF B80153406

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Caballero Garcia Luis Angel, Garcia Homobono Rita

Legal information

Legal information for SEGURIDAD ABEX SL

NIF
Hoja registral
IRUS1000246959991
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Phone
Registro MercantilMADRID
Register referenceTomo 1766 · Folio 179 · Hoja M31952
StatusVigente

Activity

SEGURIDAD ABEX SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 8 filings for this company, from 5 March 2010 to 5 February 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
SEGURIDAD ABEX SLGarcia Homobono RitaGarcia Homobono RitaCaballero Garcia Luis AngelCaballero Garcia Lui…SONTEC AUDIO SLSONTEC AUDIO SLGOOD FOR PADEL SLGOOD FOR PADEL SLCABALLERO CAPITAL SLCABALLERO CAPITAL SLMEDALMAZ CONSTRUCCIONES Y PROYECTOS SLMEDALMAZ CONSTRUCCIO…OBRAS Y REFORMAS CONALSAN SLOBRAS Y REFORMAS CON…

Registered actos

  1. Ceses/DimisionesPublished 05/02/2018· Registered 29/01/2018· I/A 7
  2. NombramientosPublished 05/02/2018· Registered 29/01/2018· I/A 7
  3. Modificaciones estatutariasPublished 05/02/2018· Registered 29/01/2018· I/A 7
  4. Cambio de domicilio socialPublished 18/01/2018· Registered 10/01/2018· I/A 6
  5. Ceses/DimisionesPublished 05/03/2010· Registered 23/02/2010· I/A 5
  6. NombramientosPublished 05/03/2010· Registered 23/02/2010· I/A 5
  7. Modificaciones estatutariasPublished 05/03/2010· Registered 23/02/2010· I/A 5
  8. Cambio de domicilio socialPublished 05/03/2010· Registered 23/02/2010· I/A 5

Changes

  1. 05/02/2018Modificaciones estatutarias
  2. 18/01/2018Cambio de domicilio social

    CMNO CAMINO DE LO CORTAO 6 - PUERTA 29 (SAN SEBASTIAN DE LOS REYES)

  3. 05/03/2010Cambio de domicilio social

    AVDA DE FUENTE NUEVA NUMERO 8, NAVE 39 (SAN SEBASTIAN DE LOS REYES)

  4. 05/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 05/02/2018#4730770
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEGURIDAD ABEX SL. Ceses/Dimisiones. Adm. Solid.: CABALLERO ALVAREZ TOMAS. Nombramientos. Adm. Solid.: GARCIA HOMOBONO RITA. Modificaciones estatutarias. Modificado el artículo 16º de los estatutos sociales.. Datos registrales. T 1766 , F 179, S 8, H…
  2. 18/01/2018#4701124
    Cambio de domicilio social
    SEGURIDAD ABEX SL. Cambio de domicilio social. CMNO CAMINO DE LO CORTAO 6 - PUERTA 29 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 1766 , F 179, S 8, H M 31952, I/A 6 (10.01.18).
  3. 05/03/2010#621159
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SEGURIDAD ABEX SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ ALONSO MARIA JESUS. Nombramientos. Adm. Solid.: CABALLERO GARCIA LUIS ANGEL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 6º. Domicilio Social. Cambio de domicilio social.…

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 addressCMNO CAMINO DE LO CORTAO 6 - PUERTA 29 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
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 4324 — are listed together.

Prospect this sectorAll companies in this sector