ACA TOWN SL

Hoja M525833· NIF B86307709

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
26/10/2011
Director :
Gahete Luna Lidia

Legal information

Legal information for ACA TOWN SL

NIF
Hoja registral
IRUS1000287645267
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date26/10/2011
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 29209 · Folio 117 · Hoja M525833
StatusVigente

Activity

ACA TOWN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 26 October 2011. The Spanish commercial register has published 7 filings for this company, from 26 October 2011 to 30 November 2017, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, CESION Y ENAJENACION POR CUALQUIER TITULO, DE VALORES MOBILIARIOS, Y DE CUALQUIER TIPO DE TITULOS...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ACA TOWN SLGahete Luna LidiaGahete Luna LidiaVESTA SUPPLIES SLVESTA SUPPLIES SLXOLMEX QUIMICOS SLXOLMEX QUIMICOS SLBIOVITAL LIGHT SLBIOVITAL LIGHT SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ACA TOWN SLSANTAMEX INVERSIONES SLSANTAMEX INVERSIONES…SABO BROSS SLSABO BROSS SLTAMPA RESEARCH SLTAMPA RESEARCH SL

Beneficial owner (UBO)

SANTAMEX INVERSIONES SL100 %Vigente

Legal entity · since 26/10/2011

Beneficial owner network map

4 nodes Person Company
ACA TOWN SLSANTAMEX INVERSIONES SLSANTAMEX INVERSIONES…SABO BROSS SLSABO BROSS SLTAMPA RESEARCH SLTAMPA RESEARCH SL

Registered actos

  1. Ceses/DimisionesPublished 30/11/2017· Registered 22/11/2017· I/A 3
  2. NombramientosPublished 30/11/2017· Registered 22/11/2017· I/A 3
  3. Cambio de domicilio socialPublished 30/11/2017· Registered 22/11/2017· I/A 3
  4. Cambio de domicilio socialPublished 11/04/2014· Registered 04/04/2014· I/A 2
  5. ConstituciónPublished 26/10/2011· Registered 13/10/2011· I/A 1
  6. Declaración de unipersonalidadPublished 26/10/2011· Registered 13/10/2011· I/A 1
  7. NombramientosPublished 26/10/2011· Registered 13/10/2011· I/A 1

Changes

  1. 30/11/2017Cambio de domicilio social

    C/ PEDRO HEREDIA 6 LOCAL 7 (MADRID)

  2. 11/04/2014Cambio de domicilio social

    C/ SANCHO DAVILA 21 6 4 (MADRID)

  3. 26/10/2011Declaración de unipersonalidad

    SANTAMEX INVERSIONES SL

Capital · events

  1. 26/10/2011Constitución
    Initial capital: 15 000,00 €

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. 30/11/2017#4642779
    Ceses/DimisionesNombramientosCambio de domicilio social
    ACA TOWN SL. Ceses/Dimisiones. Adm. Unico: GALIANO GOMEZ CRISTINO. Nombramientos. Adm. Unico: GAHETE LUNA LIDIA. Cambio de domicilio social. C/ PEDRO HEREDIA 6 LOCAL 7 (MADRID). Datos registrales. T 29209 , F 117, S 8, H M 525833, I/A 3 (22.11.17).
  2. 11/04/2014#2763873
    Cambio de domicilio social
    ACA TOWN SL. Cambio de domicilio social. C/ SANCHO DAVILA 21 6 4 (MADRID). Datos registrales. T 29209 , F 117, S 8, H M 525833, I/A 2 ( 4.04.14).
  3. 26/10/2011#1428486
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACA TOWN SL. Constitución. Comienzo de operaciones: 6.10.11. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, CESION Y ENAJENACION POR CUALQUIER TITULO, DE VALORES MOBILIARIOS, Y DE CUALQUIER TIPO DE TITULOS... Domicilio: C/ MOLINO …

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PEDRO HEREDIA 6 LOCAL 7 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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