ACEUVE SL

Hoja PO5582· NIF B36683902

Struck off · 23/03/2021Pontevedra
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
162 750,00 €

Legal information

Legal information for ACEUVE SL

NIF
Hoja registral
IRUS1000089927472
Legal formSociedad Limitada (SL)
Share capital162 750,00 €
Registro MercantilPONTEVEDRA
Register referenceTomo 723 · Folio 218 · Hoja PO5582
StatusExtinguida

Activity

ACEUVE SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 8 filings for this company, from 14 September 2009 to 23 March 2021, across 6 distinct types of filing. Its registered share capital is 162 750,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/03/2021· Registered 10/03/2021· I/A 15
  2. DisoluciónPublished 23/03/2021· Registered 10/03/2021· I/A 15
  3. ExtinciónPublished 23/03/2021· Registered 10/03/2021· I/A 15
  4. Cambio de domicilio socialPublished 16/06/2017· Registered 08/06/2017· I/A 14
  5. Cambio de domicilio socialPublished 09/07/2015· Registered 30/06/2015· I/A 13
  6. Fusión por absorciónPublished 06/08/2014· Registered 29/07/2014· I/A 12
  7. Cambio de domicilio socialPublished 26/08/2013· Registered 16/08/2013· I/A 11
  8. Ampliación de capitalPublished 14/09/2009· Registered 01/09/2009· I/A 10

Changes

  1. 23/03/2021Disolución
  2. 23/03/2021Extinción
  3. 16/06/2017Cambio de domicilio social

    PQUE EMPRESARIAL PORTO DE MOLLE, RUA ARRONCAL, NAV (NIGRAN)

  4. 09/07/2015Cambio de domicilio social

    C/ PINTOR COLMEIRO 1 - OFICINA 2 (VIGO)

  5. 06/08/2014Fusión por absorción
  6. 26/08/2013Cambio de domicilio social

    C/ RUA DO ARRONCAL 8A - NAVE 8A, PARQUE EMPRESARIA (NIGRAN)

Capital · events

  1. 14/09/2009Ampliación de capital
    Resulting capital: 162 750,00 € (+120 680,00 €)

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. 23/03/2021#6321092
    Ceses/DimisionesDisoluciónExtinción
    ACEUVE SL. Ceses/Dimisiones. Adm. Unico: VARELA SILVA RAMON FERNANDO. Disolución. Fusion. Extinción. Datos registrales. T 723, L 723, F 218, S 8, H PO 5582, I/A 15 (10.03.21).
  2. 16/06/2017#4422608
    Cambio de domicilio social
    ACEUVE SL. Cambio de domicilio social. PQUE EMPRESARIAL PORTO DE MOLLE, RUA ARRONCAL, NAV (NIGRAN). Datos registrales. T 723, L 723, F 218, S 8, H PO 5582, I/A 14 ( 8.06.17).
  3. 09/07/2015#3408260
    Cambio de domicilio social
    ACEUVE SL. Cambio de domicilio social. C/ PINTOR COLMEIRO 1 - OFICINA 2 (VIGO). Datos registrales. T 723, L 723, F 218, S 8, H PO 5582, I/A 13 (30.06.15).
  4. 06/08/2014#2924758
    Fusión por absorción
    ACEUVE SL. Fusión por absorción. Sociedades absorbidas: ACEUVE SANTIAGO SL. Datos registrales. T 723, L 723, F 217, S 8, H PO 5582, I/A 12 (29.07.14).
  5. 26/08/2013#2427791
    Cambio de domicilio social
    ACEUVE SL. Cambio de domicilio social. C/ RUA DO ARRONCAL 8A - NAVE 8A, PARQUE EMPRESARIA (NIGRAN). Datos registrales. T 723, L 723, F 217, S 8, H PO 5582, I/A 11 (16.08.13).
  6. 14/09/2009#384276
    Ampliación de capital
    ACEUVE SL. Ampliación de capital. Capital: 120.680,00 Euros. Resultante Suscrito: 162.750,00 Euros. Datos registrales. T 723, L 723, F 217, S 8, H PO 5582, I/A 10 ( 1.09.09).

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

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 addressPQUE EMPRESARIAL PORTO DE MOLLE, RUA ARRONCAL, NAV (NIGRAN), Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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