filings.es

ACRUSPULO SL

Hoja M517876· NIF B86181971

ActiveMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 031,00 €
Incorporation :
25/04/2011
Director :
Ara Sanz Hector

Legal information

Legal information for ACRUSPULO SL

NIF
Hoja registral
IRUS1000286856167
Legal formSociedad Limitada (SL)
Share capital3 031,00 €
Incorporation date25/04/2011
LocalityAlcobendas
Phone
Register referenceTomo 28763 · Folio 7 · Hoja M517876

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA, GESTION, ADMINISTRACION, ADQUISICION, SUSCRIPCION, ASUNCION, DESEMBOLSO, TRANSMISION, ENAJENACION, APORTACION O GRAVAMEN DE VALORES O ACTIVOS DE CARACTER MOBILIARIO INCLUYENDO ACCIONES, PARTICIPACIONES SOCIALES...

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

  • Ara Sanz Hector100 %

    Individual · since 25/04/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ara Sanz Hector100 %

Individual · ultimate beneficial owner · since 25/04/2011

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 06/05/2016· Registered 27/04/2016· I/A 6
  2. NombramientosPublished 23/12/2015· Registered 14/12/2015· I/A 5
  3. Ampliación de capitalPublished 17/01/2014· Registered 09/01/2014· I/A 4
  4. NombramientosPublished 09/05/2012· Registered 26/04/2012· I/A 3
  5. ConstituciónPublished 25/04/2011· Registered 11/04/2011· I/A 1
  6. Declaración de unipersonalidadPublished 25/04/2011· Registered 11/04/2011· I/A 1
  7. NombramientosPublished 25/04/2011· Registered 11/04/2011· I/A 1

Changes

  1. 25/04/2011Declaración de unipersonalidad

    ARA SANZ HECTOR

Capital · events

  1. 17/01/2014Ampliación de capital
    Resulting capital: 3 031,00 € (+31,00 €)
  2. 25/04/2011Constitución
    Initial capital: 3 000,00 €

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. 06/05/2016#3844294
    Nombramientos
    ACRUSPULO SL. Nombramientos. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 28763 , F 7, S 8, H M 517876, I/A 6 (27.04.16).
  2. 23/12/2015#3645807
    Nombramientos
    ACRUSPULO SL. Nombramientos. Apoderado: ZAMORA PARDO MARIA JOSE. Datos registrales. T 28763 , F 6, S 8, H M 517876, I/A 5 (14.12.15).
  3. 17/01/2014#2620801
    Ampliación de capital
    ACRUSPULO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 31,00 Euros. Resultante Suscrito: 3.031,00 Euros. Datos registrales. T 28763 , F 5, S 8, H M 517876, I/A 4 M ( 9.01.14).
  4. 09/05/2012#1716587
    Nombramientos
    ACRUSPULO SL. Nombramientos. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 28763 , F 5, S 8, H M 517876, I/A 3 (26.04.12).
  5. 25/04/2011#1184128
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACRUSPULO SL. Constitución. Comienzo de operaciones: 25.03.11. Objeto social: LA TENENCIA, GESTION, ADMINISTRACION, ADQUISICION, SUSCRIPCION, ASUNCION, DESEMBOLSO, TRANSMISION, ENAJENACION, APORTACION O GRAVAMEN DE VALORES O ACTIVOS DE CARACTER MOBIL…

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 2011

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.