ACO PATENTES Y MARCAS SL

Hoja M543698· NIF B86451424

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
7 220,00 €
Incorporation :
24/09/2012
Director :
KALAB ASSOCIATED SA

Legal information

Legal information for ACO PATENTES Y MARCAS SL

NIF
Hoja registral
IRUS1000289069586
Legal formSociedad Limitada (SL)
Share capital7 220,00 €
Incorporation date24/09/2012
LocalityMadrid
Register referenceTomo 30205 · Folio 7 · Hoja M543698
StatusVigente

Activity

ACO PATENTES Y MARCAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 24 September 2012. The Spanish commercial register has published 7 filings for this company, from 24 September 2012 to 5 April 2021, across 6 distinct types of filing. Its registered share capital is 7 220,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La promoción, tenencia, inversión y gestión en todas sus manifestaciones de la propiedad industrial entendida como Marcas, Patentes, Licencias, Contratos de empresas y grupos de empresas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ACO PATENTES Y MARCAS…KALAB ASSOCIATED SAKALAB ASSOCIATED SA

Cap table · shareholdings

  • KALAB ASSOCIATED SA100 %

    Legal entity · since 24/09/2012 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ACO PATENTES Y MARCAS…KALAB ASSOCIATED SAKALAB ASSOCIATED SABRIK PATENTES Y MARCAS SLBRIK PATENTES Y MARC…

Beneficial owner (UBO)

KALAB ASSOCIATED SA100 %

Legal entity · since 24/09/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
ACO PATENTES Y MARCAS…KALAB ASSOCIATED SAKALAB ASSOCIATED SABRIK PATENTES Y MARCAS SLBRIK PATENTES Y MARC…

Registered actos

  1. Ceses/DimisionesPublished 05/04/2021· Registered 25/03/2021· I/A 3
  2. NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 3
  3. Ampliación de capitalPublished 26/01/2015· Registered 19/01/2015· I/A 2
  4. Fusión por absorciónPublished 26/01/2015· Registered 19/01/2015· I/A 2
  5. ConstituciónPublished 24/09/2012· Registered 13/09/2012· I/A 1
  6. Declaración de unipersonalidadPublished 24/09/2012· Registered 13/09/2012· I/A 1
  7. NombramientosPublished 24/09/2012· Registered 13/09/2012· I/A 1

Changes

  1. 26/01/2015Fusión por absorción
  2. 24/09/2012Declaración de unipersonalidad

    KALAB ASSOCIATED SA

Capital · events

  1. 26/01/2015Ampliación de capital
    Resulting capital: 7 220,00 € (+3 619,00 €)
  2. 24/09/2012Constitución
    Initial capital: 3 601,00 €

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. 05/04/2021#6339414
    Ceses/DimisionesNombramientos
    ACO PATENTES Y MARCAS SL. Ceses/Dimisiones. Representan: GARCIA DE VINUESA BOVILLE JOSE ANTONIO. Nombramientos. Representan: AGUADO SOLA CARLOS. Datos registrales. T 30205 , F 7, S 8, H M 543698, I/A 3 (25.03.21).
  2. 26/01/2015#3158545
    Ampliación de capitalFusión por absorción
    ACO PATENTES Y MARCAS SL. Ampliación de capital. Capital: 3.619,00 Euros. Resultante Suscrito: 7.220,00 Euros. Fusión por absorción. Sociedades absorbidas: BRIK PATENTES Y MARCAS SL. Datos registrales. T 30205 , F 4, S 8, H M 543698, I/A 2 (19.01.15)…
  3. 24/09/2012#1906876
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACO PATENTES Y MARCAS SL. Constitución. Comienzo de operaciones: 10.07.12. Objeto social: La promoción, tenencia, inversión y gestión en todas sus manifestaciones de la propiedad industrial entendida como Marcas, Patentes, Licencias, Contratos de emp…

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 2012

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/ ALBERTO ALCOCER 46 3º B (MADRID), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector