ACYF INVERSIONES SL

Hoja Z69943· NIF B09758657

Struck off · 22/08/2024Zaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
916 000,00 €
Incorporation :
25/03/2022

Legal information

Legal information for ACYF INVERSIONES SL

NIF
Hoja registral
IRUS1000119463574
Legal formSociedad Limitada (SL)
Share capital916 000,00 €
Incorporation date25/03/2022
LocalityZaragoza
Registro MercantilZARAGOZA
Register referenceTomo 4583 · Folio 204 · Hoja Z69943
StatusExtinguida

Activity

ACYF INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 March 2022. The Spanish commercial register has published 6 filings for this company, from 25 March 2022 to 22 August 2024, across 6 distinct types of filing. Its registered share capital is 916 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La actuación como sociedad holding mediante la ordenación de medios materiales y humanos para la adquisición, transmisión, gestión y dirección de entidades residentes y no residentes en territorio español, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/08/2024· Registered 14/08/2024· I/A 3
  2. DisoluciónPublished 22/08/2024· Registered 14/08/2024· I/A 3
  3. ExtinciónPublished 22/08/2024· Registered 14/08/2024· I/A 3
  4. Modificaciones estatutariasPublished 16/01/2023· Registered 05/01/2023· I/A 2
  5. ConstituciónPublished 25/03/2022· Registered 21/03/2022· I/A 1
  6. NombramientosPublished 25/03/2022· Registered 21/03/2022· I/A 1

Changes

  1. 22/08/2024Disolución
  2. 22/08/2024Extinción
  3. 16/01/2023Modificaciones estatutarias

Capital · events

  1. 25/03/2022Constitución
    Initial capital: 916 000,00 €

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. 22/08/2024#8224142
    Ceses/DimisionesDisoluciónExtinción
    ACYF INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: BETRAN MUNIESA OSCAR. Disolución. Fusion. Extinción. Datos registrales. S 8 , H Z 69943, I/A 3 (14.08.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-995…
  2. 16/01/2023#7332360
    Modificaciones estatutarias
    ACYF INVERSIONES SL. Modificaciones estatutarias. "Artículo 27.. Retribución. La actuación del órgano de Administración será retribuida mensualmente con la cantidad de QUINIENTOS EUROS (E 500). Los conceptos retributivos a percibir por los administra…
  3. 25/03/2022#6879052
    ConstituciónNombramientos
    ACYF INVERSIONES SL. Constitución. Comienzo de operaciones: 10.02.22. Objeto social: a) La actuación como sociedad holding mediante la ordenación de medios materiales y humanos para la adquisición, transmisión, gestión y dirección de entidades reside…

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 2022

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/ ESPLIEGO - N37, POLIGONO INDUSTRIAL PUERTA NOR (ZARAGOZA), Zaragoza
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector