92 ACCION SL
Hoja B41861· NIF B60095197
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for 92 ACCION SL
Activity
92 ACCION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 3 filings for this company, from 29 April 2009 to 14 November 2011, across 2 distinct types of filing.
Directors and representatives
Authorised representatives
Former
- Llohis Batista RogerCeased on 31/10/2011Apoderado
Auditors
Current
- Fernandez Sanchez FranciscoSince 16/09/2009Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 14/11/2011· Registered 31/10/2011· I/A 25
- NombramientosPublished 29/09/2009· Registered 16/09/2009· I/A 24
Timeline (BORME)
- 14/11/2011#1453078Revocaciones
92 ACCION SL. Revocaciones. APODERADO: LLOHIS BATISTA ROGER. ADM.UNICO: LLOHIS BATISTA ROGER. Datos registrales. T 36297 , F 122, S 8, H B 41861, I/A 25 (31.10.11).
- 29/09/2009#401192Nombramientos
92 ACCION SL. Nombramientos. AUDIT.CUENT.: FERNANDEZ SANCHEZ FRANCISCO. Datos registrales. T 36297 , F 122, S 8, H B 41861, I/A 24 (16.09.09).
- 29/04/2009#190384
92 ACCION SL. Fe de erratas: En el BORME no.124/2007 y con referencia 350284 RECTIFICACION EN CUANTO ALCESE DE ROGER LLOHIS BATISTA COMO APODERADO,PROCEDIENDO EL CESE COMO APODERADOS DE VICENTE GONZALEZ LOPEZ,PEDRO GOMEZ VERA Y JOSE MESTRE FERNANDEZ.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.