AC ELECTRICS PRODUCTS SL
Hoja LO7184· NIF B26308320
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Francisco Martinez Alicio
Legal information
Legal information for AC ELECTRICS PRODUCTS SL
Activity
AC ELECTRICS PRODUCTS SL is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 5 filings for this company, from 18 December 2009 to 30 May 2013, across 4 distinct types of filing.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Directors and representatives
Directors
Current
- De Francisco Martinez AlicioSince 23/05/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Francisco Martinez Alicio100 %
Individual · ultimate beneficial owner · since 30/05/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/05/2013· Registered 23/05/2013· I/A 7
- NombramientosPublished 30/05/2013· Registered 23/05/2013· I/A 7
- Modificaciones estatutariasPublished 30/05/2013· Registered 23/05/2013· I/A 7
- Ceses/DimisionesPublished 22/05/2013· Registered 14/05/2013· I/A 6
- Ceses/DimisionesPublished 18/12/2009· Registered 04/12/2009· I/A 5
Changes
- 30/05/2013Declaración de unipersonalidad
DE FRANCISCO MARTINEZ ALICIO
- 30/05/2013Modificaciones estatutarias
Timeline (BORME)
- 30/05/2013#2300408Declaración de unipersonalidadNombramientosModificaciones estatutarias
AC ELECTRICS PRODUCTS SL. Declaración de unipersonalidad. Socio único: DE FRANCISCO MARTINEZ ALICIO. Nombramientos. Adm. Unico: DE FRANCISCO MARTINEZ ALICIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios… - 22/05/2013#2284404Ceses/Dimisiones
AC ELECTRICS PRODUCTS SL. Ceses/Dimisiones. Adm. Solid.: DE FRANCISCO MARTINEZ ALICIO. Datos registrales. T 476 , F 78, S 8, H LO 7184, I/A 6 (14.05.13).
- 18/12/2009#515678Ceses/Dimisiones
AC ELECTRICS PRODUCTS SL. Ceses/Dimisiones. Adm. Solid.: CAÑAS FERNANDEZ JUAN CARLOS. Datos registrales. T 476 , F 78, S 8, H LO 7184, I/A 5 ( 4.12.09).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.