A C V INVERSORES SL
Hoja B205158· NIF B62011192
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 389 000,00 €
- Directors :
- Mirallas Sarabia Angel Javier, Mirallas Bueno Alvaro Javier, Mirallas Bueno Cesar Javier, Mirallas Bueno Victor Javier, Palacio Ortega Oscar
Legal information
Legal information for A C V INVERSORES SL
Activity
A C V INVERSORES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 11 November 2010 to 25 January 2021, across 3 distinct types of filing. Its registered share capital is 1 389 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Mirallas Sarabia Angel JavierSince 29/10/2010PresidenteConsejero Delegado SolidarioConsejero
- Mirallas Bueno Alvaro JavierSince 15/01/2021Consejero
- Mirallas Bueno Cesar JavierSince 15/01/2021Consejero
- Mirallas Bueno Victor JavierSince 15/01/2021Consejero
- Palacio Ortega OscarSince 15/01/2021Secretario no Consejero
Directors network map
Registered actos
- RevocacionesPublished 25/01/2021· Registered 15/01/2021· I/A 8
- NombramientosPublished 25/01/2021· Registered 15/01/2021· I/A 8
- Ampliación de capitalPublished 17/06/2015· Registered 10/06/2015· I/A 7
- RevocacionesPublished 11/11/2010· Registered 29/10/2010· I/A 6
- NombramientosPublished 11/11/2010· Registered 29/10/2010· I/A 6
Capital · events
- 17/06/2015Ampliación de capitalResulting capital: 1 389 000,00 € (+615 154,00 €)
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)
- 25/01/2021#6219462RevocacionesNombramientos
A C V INVERSORES SL. Revocaciones. ADM.UNICO: MIRALLAS SARABIA ANGEL JAVIER. Nombramientos. CONSEJERO: MIRALLAS SARABIA ANGEL JAVIER. PRESIDENTE: MIRALLAS SARABIA ANGEL JAVIER. CONS.DEL.SOL: MIRALLAS SARABIA ANGEL JAVIER. CONSEJERO: MIRALLAS BUENO AL… - 17/06/2015#3369314Ampliación de capital
A C V INVERSORES SL. Ampliación de capital. Capital: 615.154,00 Euros. Resultante Suscrito: 1.389.000,00 Euros. Datos registrales. T 32042 , F 153, S 8, H B 205158, I/A 7 (10.06.15).
- 11/11/2010#940657RevocacionesNombramientos
A C V INVERSORES SL. Revocaciones. ADM.SOLIDAR.: MIRALLAS SARABIA ANGEL JAVIER;MIRALLAS BUENO ALVARO JAVIER. Nombramientos. ADM.UNICO: MIRALLAS SARABIA ANGEL JAVIER. Datos registrales. T 32042 , F 153, S 8, H B 205158, I/A 6 (29.10.10).
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.