AACIIS CONSULTING GROUP SL

Hoja Z18022· NIF B50671999

VigenteZaragoza
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Director :
Garces Cruz Aurora

Legal information

Legal information for AACIIS CONSULTING GROUP SL

NIF
Hoja registral
IRUS1000109790582
Legal formSociedad Limitada (SL)
LocalityZaragoza
Phone
Register referenceTomo 1894 · Folio 207 · Hoja Z18022
StatusVigente

Activity

AACIIS CONSULTING GROUP SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 9 March 2015 to 4 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AACIIS CONSULTING GRO…Garces Cruz AuroraGarces Cruz Aurora

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 04/02/2025· Registered 28/01/2025· I/A 7
  2. NombramientosPublished 04/02/2025· Registered 28/01/2025· I/A 7
  3. NombramientosPublished 10/07/2023· Registered 04/07/2023· I/A 6
  4. Ceses/DimisionesPublished 27/01/2020· Registered 20/01/2020· I/A 5
  5. NombramientosPublished 27/01/2020· Registered 20/01/2020· I/A 5
  6. Modificaciones estatutariasPublished 09/03/2015· Registered 02/03/2015· I/A 4

Changes

  1. 04/02/2025Pérdida del carácter de unipersonalidad
  2. 09/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 04/02/2025#8472908
    Pérdida del carácter de unipersonalidadNombramientos
    AACIIS CONSULTING GROUP SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCES NOGUES PASCUAL. Nombramientos. Adm. Unico: GARCES CRUZ AURORA. Datos registrales. S 8 , H Z 18022, I/A 7 (28.01.25).
  2. 10/07/2023#7619806
    Nombramientos
    AACIIS CONSULTING GROUP SL. Nombramientos. Apoderado: GARCES CRUZ AURORA. Datos registrales. T 1894 , F 207, S 8, H Z 18022, I/A 6 ( 4.07.23).
  3. 27/01/2020#5762156
    Ceses/DimisionesNombramientos
    AACIIS CONSULTING GROUP SL. Ceses/Dimisiones. Adm. Unico: CRUZ LEON MARIA ANTONIA. Nombramientos. Adm. Unico: GARCES NOGUES PASCUAL. Datos registrales. T 1894 , F 207, S 8, H Z 18022, I/A 5 (20.01.20).
  4. 09/03/2015#3228212
    Modificaciones estatutarias
    AACIIS CONSULTING GROUP SL. Modificaciones estatutarias. "Artículo 17º.- Retribución de los administradores. 1.- El cargo de Administrador tendrá carácter retribuido. 2.- La retribución de quienes desempeñen dicho cargo no consistirá en una participa

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 addressRioja, 9, local 4-F., 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.