ACCESION ORDER DYNAMICS INVEST SA

Hoja M572656

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
21 523 727,00 €
Incorporation :
23/01/2014
Director :
Guerrero Baez Francisco

Legal information

Legal information for ACCESION ORDER DYNAMICS INVEST SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital21 523 727,00 €
Incorporation date23/01/2014
Register referenceTomo 31822 · Folio 147 · Hoja M572656
StatusVigente

Activity

ACCESION ORDER DYNAMICS INVEST SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 23 January 2014. The Spanish commercial register has published 8 filings for this company, from 23 January 2014 to 8 September 2015, across 5 distinct types of filing. Its registered share capital is 21 523 727,00 €.

Corporate purpose

INTERMEDIACION, INVERSION, COMPRAVENTA Y GESTION DE CUALESQUIERA BIENES INMUEBLES. ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, CESION Y ENAJENACION DE VALORES MOBILIARIOS, DERECHOS, TITULOS,.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
ACCESION ORDER DYNAMI…Guerrero Baez FranciscoGuerrero Baez Franci…YEGUADA ACORDY SLYEGUADA ACORDY SLACORDY GOURMET SLACORDY GOURMET SLIBERMEDIA GROUP CONVISUM SLIBERMEDIA GROUP CONV…BADOBA TECH SLBADOBA TECH SLMEGOLA BIOTECH SLMEGOLA BIOTECH SLIBERMEDIA GROUP CONVISUM SLIBERMEDIA GROUP CONV…AGROMANIA SLAGROMANIA SLACCESION ORDER DYNAMICS INVEST SAACCESION ORDER DYNAM…SOUND FICTION SLSOUND FICTION SL

Registered actos

  1. Ampliación de capitalPublished 08/09/2015· Registered 31/08/2015· I/A 5
  2. Ceses/DimisionesPublished 15/07/2014· Registered 08/07/2014· I/A 3
  3. NombramientosPublished 15/07/2014· Registered 08/07/2014· I/A 3
  4. Modificaciones estatutariasPublished 15/07/2014· Registered 08/07/2014· I/A 3
  5. Ceses/DimisionesPublished 28/04/2014· Registered 16/04/2014· I/A 2
  6. ConstituciónPublished 23/01/2014· Registered 16/01/2014· I/A 1
  7. NombramientosPublished 23/01/2014· Registered 16/01/2014· I/A 1

Capital · events

  1. 08/09/2015Ampliación de capital
    Resulting capital: 21 523 727,00 €
  2. 23/01/2014Constitución
    Incorporation of the company

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. 08/09/2015#3492314
    Ampliación de capital
    ACCESION ORDER DYNAMICS INVEST SA. Ampliación de capital. Suscrito: 21.457.727,00 Euros. Desembolsado: 21.457.727,00 Euros. Resultante Suscrito: 21.523.727,00 Euros. Resultante Desembolsado: 21.523.727,00 Euros. Datos registrales. T 31822 , F 147, S …
  2. 07/09/2015#3490946
    ACCESION ORDER DYNAMICS INVEST SA. Desembolso de dividendos pasivos. Desembolsado: 49.500,00 Euros. Datos registrales. T 31822 , F 147, S 8, H M 572656, I/A 4 (31.08.15).
  3. 15/07/2014#2892385
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACCESION ORDER DYNAMICS INVEST SA. Ceses/Dimisiones. Adm. Mancom.: GUERRERO BAEZ FRANCISCO. Nombramientos. Adm. Unico: GUERRERO BAEZ FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administr…
  4. 28/04/2014#2782814
    Ceses/Dimisiones
    ACCESION ORDER DYNAMICS INVEST SA. Ceses/Dimisiones. Adm. Mancom.: PEREZ DE LOS MOZOS MIGUEL. Datos registrales. T 31822 , F 147, S 8, H M 572656, I/A 2 (16.04.14).
  5. 23/01/2014#2632078
    ConstituciónNombramientos
    ACCESION ORDER DYNAMICS INVEST SA. Constitución. Comienzo de operaciones: 5.12.13. Objeto social: INTERMEDIACION, INVERSION, COMPRAVENTA Y GESTION DE CUALESQUIERA BIENES INMUEBLES. ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, CESION Y ENAJENACION…

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 2014

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 addressCMNO CERRO DE LOS GAMOS 1 - PLANTA BAJA (POZUELO DE ALARCON), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province