ACBC CAPITAL MARKET SL
Hoja M809082· NIF B56607468
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 304 440,00 €
- Incorporation :
- 20/12/2023
- Director :
- Casanova Belmonte Antonio
Legal information
Legal information for ACBC CAPITAL MARKET SL
Activity
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ADQUISICION GESTION ADMINISTRACION Y ENAJENACION POR CUENTA PROPIA DE TODA CLASE DE BIENES MUEBLES E INMUEBLES.
Directors and representatives
Directors
Current
- Casanova Belmonte AntonioSince 13/12/2023Administrador Único
Directors network map
Cap table · shareholdings
- Casanova Belmonte Antonio100 %
Individual · since 20/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casanova Belmonte Antonio100 %
Individual · ultimate beneficial owner · since 20/12/2023
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 13/06/2024· Registered 06/06/2024· I/A 3
- Ampliación de capitalPublished 15/02/2024· Registered 08/02/2024· I/A 2
- ConstituciónPublished 20/12/2023· Registered 13/12/2023· I/A 1
- Declaración de unipersonalidadPublished 20/12/2023· Registered 13/12/2023· I/A 1
- NombramientosPublished 20/12/2023· Registered 13/12/2023· I/A 1
Changes
- 13/06/2024Cambio de domicilio social
PASEO CLUB DEPORTIVO - EDIFICIO 4, PLANTA 1 (POZUELO DE ALARCON)
- 20/12/2023Declaración de unipersonalidad
CASANOVA BELMONTE ANTONIO
Capital · events
- 15/02/2024Ampliación de capitalResulting capital: 304 440,00 € (+300 000,00 €)
- 20/12/2023ConstituciónInitial 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)
- 13/06/2024#8123411Cambio de domicilio social
ACBC CAPITAL MARKET SL. Cambio de domicilio social. PASEO CLUB DEPORTIVO - EDIFICIO 4, PLANTA 1 (POZUELO DE ALARCON). Datos registrales. S 8 , H M 809082, I/A 3 ( 6.06.24).
- 15/02/2024#7935087Ampliación de capital
ACBC CAPITAL MARKET SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 304.440,00 Euros. Datos registrales. T 46045 , F 92, S 8, H M 809082, I/A 2 ( 8.02.24).
- 15/02/2024#7935086
ACBC CAPITAL MARKET SL. Fe de erratas: Se publicó por error en la Inscripción 1ª el capital social como 3.000,00 euros, siendo lo correcto 4.440,00 euros. Datos registrales. T 46045 , F 90, S 8, H M 809082, I/A 1 (13.12.23).
- 20/12/2023#7848922ConstituciónDeclaración de unipersonalidadNombramientos
ACBC CAPITAL MARKET SL. Constitución. Comienzo de operaciones: 2.11.23. Objeto social: ADQUISICION GESTION ADMINISTRACION Y ENAJENACION POR CUENTA PROPIA DE TODA CLASE DE BIENES MUEBLES E INMUEBLES. Domicilio: C/ DUBLIN 1 (ROZAS DE MADRID (LAS)). Cap…
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 2023
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.