AC INVERSIONES LEONESAS SL
Hoja M626016· NIF B87568333
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/06/2016
Legal information
Legal information for AC INVERSIONES LEONESAS SL
Activity
AC INVERSIONES LEONESAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 June 2016. The Spanish commercial register has published 10 filings for this company, from 14 June 2016 to 21 May 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades holding. La intermediación en el asesoramiento jurídico, mercantil y comercial a personas físicas y/o jurídicas.
Directors and representatives
Directors
Former
- Garcia Ferrero Silvia-FatimaCeased on 30/03/2017Administrador Único
- Alvarez Vasquez Jorge AlexeiCeased on 11/05/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/05/2018· Registered 11/05/2018· I/A 3
- NombramientosPublished 21/05/2018· Registered 11/05/2018· I/A 3
- DisoluciónPublished 21/05/2018· Registered 11/05/2018· I/A 3
- ExtinciónPublished 21/05/2018· Registered 11/05/2018· I/A 3
- Ceses/DimisionesPublished 06/04/2017· Registered 30/03/2017· I/A 2
- NombramientosPublished 06/04/2017· Registered 30/03/2017· I/A 2
- Modificaciones estatutariasPublished 06/04/2017· Registered 30/03/2017· I/A 2
- Cambio de domicilio socialPublished 06/04/2017· Registered 30/03/2017· I/A 2
- ConstituciónPublished 14/06/2016· Registered 06/06/2016· I/A 1
- NombramientosPublished 14/06/2016· Registered 06/06/2016· I/A 1
Changes
- 21/05/2018Disolución
- 21/05/2018Extinción
- 06/04/2017Cambio de domicilio social
C/ NANCLARES DE OCA 1 - BLOQUE 2 EDIFICIO E BAJO H (MADRID)
- 06/04/2017Modificaciones estatutarias
Capital · events
- 14/06/2016ConstituciónInitial capital: 3 000,00 €
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)
- 21/05/2018#4886529Ceses/DimisionesNombramientosDisoluciónExtinción
AC INVERSIONES LEONESAS SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ VASQUEZ JORGE ALEXEI. Nombramientos. Liquidador: ALVAREZ VASQUEZ JORGE ALEXEI. Disolución. Voluntaria. Extinción. Datos registrales. T 34802 , F 143, S 8, H M 626016, I/A 3 (11.05.18).
- 06/04/2017#4326373Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AC INVERSIONES LEONESAS SL. Ceses/Dimisiones. Adm. Unico: GARCIA FERRERO SILVIA-FATIMA. Nombramientos. Adm. Unico: ALVAREZ VASQUEZ JORGE ALEXEI. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 27º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio… - 14/06/2016#3899047ConstituciónNombramientos
AC INVERSIONES LEONESAS SL. Constitución. Comienzo de operaciones: 19.05.16. Objeto social: Actividades de las sociedades holding. La intermediación en el asesoramiento jurídico, mercantil y comercial a personas físicas y/o jurídicas. Domicilio: PASE…
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 2016
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 — Actividades de las sociedades holding — are listed together.