A.C.G. GESTION SL

Hoja MA26701· NIF B29812724

Struck off · 20/12/2022Málaga
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for A.C.G. GESTION SL

NIF
Hoja registral
IRUS1000018666367
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 1918 · Folio 63 · Hoja MA26701
StatusLiquidada

Activity

A.C.G. GESTION SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 10 filings for this company, from 5 January 2016 to 20 December 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/12/2022· Registered 12/12/2022· I/A 9
  2. ExtinciónPublished 20/12/2022· Registered 12/12/2022· I/A 9
  3. Ceses/DimisionesPublished 05/09/2018· Registered 28/08/2018· I/A 7
  4. NombramientosPublished 05/09/2018· Registered 28/08/2018· I/A 7
  5. Ceses/DimisionesPublished 05/01/2016· Registered 24/12/2015· I/A 5
  6. NombramientosPublished 05/01/2016· Registered 24/12/2015· I/A 5
  7. Modificaciones estatutariasPublished 05/01/2016· Registered 24/12/2015· I/A 4
  8. Cambio de domicilio socialPublished 05/01/2016· Registered 24/12/2015· I/A 4

Changes

  1. 20/12/2022Extinción
  2. 05/01/2016Cambio de domicilio social

    C/ CORTINA DEL MUELLE 5 2 (MALAGA)

  3. 05/01/2016Modificaciones estatutarias

Timeline (BORME)

  1. 20/12/2022#7299440
    Ceses/DimisionesExtinción
    A.C.G. GESTION SL. Ceses/Dimisiones. Adm. Unico: MOERLEN CHARLES ANDRE. Situación concursal. Procedimiento concursal 214/2018. FIRME: Si, Fecha de resolución 29/09/2022. Auto de conclusión del concurso. Insuficiencia de la masa activa. Juzgado: num. …
  2. 09/12/2020#6156387
    A.C.G. GESTION SL. Situación concursal. Procedimiento concursal 214/2018. FIRME: Si, Fecha de resolución 16/04/2018. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE MALAGA. Juez: JUAN JOSE VIVAS GONZAL…
  3. 05/09/2018#5038193
    Ceses/DimisionesNombramientos
    A.C.G. GESTION SL. Ceses/Dimisiones. Adm. Unico: ALONSO CAMACHO INMACULADA. Nombramientos. Adm. Unico: MOERLEN CHARLES ANDRE. Datos registrales. T 1918, L 831, F 63, S 8, H MA 26701, I/A 7 (28.08.18).
  4. 16/01/2017#4192853
    A.C.G. GESTION SL. Otros conceptos: Se fija una retribución para el órgano de administración y se adiciona el artículo 20º a los Estatutos Sociales. Málaga, a 3 de enero de 2017.- Datos registrales. T 1918, L 831, F 63, S 8, H MA 26701, I/A 6 ( 3.01.…
  5. 05/01/2016#10483094
    Ceses/DimisionesNombramientos
    A.C.G. GESTION SL. Ceses/Dimisiones. Adm. Solid.: GARCIA GONZALEZ-BETES ALFONSO CARLOS;ALONSO CAMACHO INMACULADA. Nombramientos. Adm. Unico: ALONSO CAMACHO INMACULADA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  6. 05/01/2016#10483093
    Modificaciones estatutariasCambio de domicilio social
    A.C.G. GESTION SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ CORTINA DEL MUELLE 5 2 (MALAGA). Datos registrales. T 1918, L 831, F 62, S 8, H MA 26701, I/A 4 (24.12.15).

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 addressC/ CORTINA DEL MUELLE 5 2 (MALAGA), Málaga
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 jurídicas — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal13/12/2022
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE MÁLAGA Proc. 214/2018
    Judge: ANGELA SANZ RUBIO

    AUTO DECLARACION CONCURSO CONSECUTIVO

    ⬇ S1C 505_21 DECLARACION.pdf⬇ Record (PDF)
    RPC-98828RPCLook it up in the RPC ↗
  2. Conclusión del concurso13/12/2022
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE MÁLAGA Proc. 214/2018
    Judge: FATIMA PELAEZ RIUS

    AUTO ACUERDA FORMAR PIEZA CALIFICACION

    ⬇ A U T O PL 718-20-X.pdf⬇ Record (PDF)
    RPC-98827RPCLook it up in the RPC ↗
  3. Otro acto concursal06/10/2021
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE MÁLAGA Proc. 214/2018
    Judge: ANGELA SANZ RUBIOConcurso: Voluntario

    AUTO DECLARACION Y CONCLUSION CONCUSRO VOLUNTARIO

    ⬇ S1C 566_21.pdf⬇ Record (PDF)
    RPC-98829RPCLook it up in the RPC ↗
  4. Otro acto concursal30/11/2020
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE MÁLAGA Proc. 214/2018

    Nombramiento de Administrador concursal

    RPC-42452RPCLook it up in the RPC ↗
  5. Otro acto concursal09/10/2020
    ⚖️ MERCANTIL - 1Proc. 214/2018
    Judge: JOSE MARIA CASASOLA DIAZ

    VER EDICTO CONVOCATORIA JUNTA ACREEDORES 11 DE DICIEMBRE 2020 A LAS 12:00 H

    ⬇ EDICTO FECHA JUNTA ACREEDORES ACG GESTIO…⬇ Record (PDF)
    RPC-52641RPCLook it up in the RPC ↗
See the full case