filings.es

AC DOS BARCELONA SL

Hoja M212454· NIF B82028812

ActiveMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
Catalan Diaz Antonio, Catalan Heredero Ignacio

Legal information

Legal information for AC DOS BARCELONA SL

NIF
Hoja registral
IRUS1000260849456
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 16534 · Folio 142 · Hoja M212454

Activity

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • Ac Hoteles Sa100 %

    Individual · since 30/06/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ac Hoteles Sa100 %

Individual · ultimate beneficial owner · since 30/06/2011

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 24/02/2026· Registered 17/02/2026· I/A 34
  2. Cambio de domicilio socialPublished 01/03/2021· Registered 22/02/2021· I/A 32
  3. RevocacionesPublished 05/02/2019· Registered 29/01/2019· I/A 31
  4. NombramientosPublished 05/02/2019· Registered 29/01/2019· I/A 31
  5. Cambio de domicilio socialPublished 04/05/2017· Registered 25/04/2017· I/A 30
  6. ReeleccionesPublished 17/08/2015· Registered 28/07/2015· I/A 29
  7. Modificaciones estatutariasPublished 17/08/2015· Registered 28/07/2015· I/A 29
  8. Declaración de unipersonalidadPublished 30/06/2011· Registered 17/06/2011· I/A 28
  9. ReeleccionesPublished 30/12/2009· Registered 17/12/2009· I/A 27

Changes

  1. 01/03/2021Cambio de domicilio social

    PASEO DEL CLUB DEPORTIVO 1 - PARQUE EMPRESARIAL LA (POZUELO DE ALARCON)

  2. 04/05/2017Cambio de domicilio social

    C/ CLAUDIO COELLO 37 3º - DERECHA (MADRID)

  3. 17/08/2015Modificaciones estatutarias
  4. 30/06/2011Declaración de unipersonalidad

    AC HOTELES SA

Timeline (BORME)

  1. 24/02/2026#9088512
    Nombramientos
    AC DOS BARCELONA SL. Nombramientos. Apoderado: GARCIA ALVERO FRANCISCO-JAVIER. Datos registrales. S 8 , H M 212454, I/A 34 (17.02.26).
  2. 01/03/2021#6283631
    Cambio de domicilio social
    AC DOS BARCELONA SL. Cambio de domicilio social. PASEO DEL CLUB DEPORTIVO 1 - PARQUE EMPRESARIAL LA (POZUELO DE ALARCON). Datos registrales. T 16534 , F 142, S 8, H M 212454, I/A 32 (22.02.21).
  3. 05/02/2019#5241495
    RevocacionesNombramientos
    AC DOS BARCELONA SL. Revocaciones. Apo.Sol.: SAMPER URBANO JUAN JOSE. Nombramientos. Apoderado: MARTINEZ DE GUINEA LUIS MANUEL. Datos registrales. T 16534 , F 141, S 8, H M 212454, I/A 31 (29.01.19).
  4. 04/05/2017#4358862
    Cambio de domicilio social
    AC DOS BARCELONA SL. Cambio de domicilio social. C/ CLAUDIO COELLO 37 3º - DERECHA (MADRID). Datos registrales. T 16534 , F 141, S 8, H M 212454, I/A 30 (25.04.17).
  5. 17/08/2015#3466282
    ReeleccionesModificaciones estatutarias
    AC DOS BARCELONA SL. Reelecciones. Adm. Solid.: CATALAN DIAZ ANTONIO;CATALAN HEREDERO IGNACIO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17.- DURACION DE CARGOS.- . Datos registrales. T 16534 , F 140, S 8, H M 212454, I/A 29 (28.07.15).
  6. 30/06/2011#1282058
    Declaración de unipersonalidad
    AC DOS BARCELONA SL. Declaración de unipersonalidad. Socio único: AC HOTELES SA. Datos registrales. T 16534 , F 140, S 8, H M 212454, I/A 28 (17.06.11).
  7. 30/12/2009#532569
    Reelecciones
    AC DOS BARCELONA SL. Reelecciones. Adm. Solid.: CATALAN DIAZ ANTONIO;CATALAN HEREDERO IGNACIO. Datos registrales. T 16534 , F 140, S 8, H M 212454, I/A 27 (17.12.09).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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