AC MANTENIMENTS INTEGRALS SOCIEDAD LIMITADA
Hoja T45963
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 000,00 €
- Incorporation :
- 23/10/2013
- Director :
- Yarza Arregui Iñaki
Legal information
Legal information for AC MANTENIMENTS INTEGRALS SOCIEDAD LIMITADA
Activity
AC MANTENIMENTS INTEGRALS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 23 October 2013. The Spanish commercial register has published 6 filings for this company, from 23 October 2013 to 27 March 2018, across 4 distinct types of filing. Its registered share capital is 24 000,00 €.
Corporate purpose
Realización de todo tipo de actividades de mantenimiento, reparación, conservación y construcción de obras públicas o particulares, por cuenta propia o ajena.Compra venta de toda clase de fincas rústicas y/o urbanas, la parcelación y urbanización de terrenos y la promoción, rehabilitación y constru.
Directors and representatives
Directors
Current
- Yarza Arregui IñakiSince 19/03/2018Administrador Único
Authorised representatives
Former
- Estorach Toset Juan JoseCeased on 19/03/2018Apoderado Solidario
- Salvado Salvado Juan IgnacioCeased on 19/03/2018Apoderado Solidario
Directors network map
Cap table · shareholdings
- Yarza Arregui Iñaki100 %
Individual · since 27/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Yarza Arregui Iñaki100 %
Individual · ultimate beneficial owner · since 27/03/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/03/2018· Registered 19/03/2018· I/A 3
- Ceses/DimisionesPublished 27/03/2018· Registered 19/03/2018· I/A 3
- NombramientosPublished 27/03/2018· Registered 19/03/2018· I/A 3
- NombramientosPublished 27/11/2013· Registered 19/11/2013· I/A 2
- ConstituciónPublished 23/10/2013· Registered 14/10/2013· I/A 1
- NombramientosPublished 23/10/2013· Registered 14/10/2013· I/A 1
Capital · events
- 23/10/2013ConstituciónInitial capital: 24 000,00 €
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)
- 27/03/2018#4814417Declaración de unipersonalidadCeses/DimisionesNombramientos
AC MANTENIMENTS INTEGRALS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: YARZA ARREGUI IÑAKI. Ceses/Dimisiones. Adm. Mancom.: ESTORACH TOSET JUAN JOSE;SALVADO SALVADO JUAN IGNACIO. Nombramientos. Adm. Unico: YARZA ARREGUI IÑAKI. Otro… - 27/11/2013#2557941Nombramientos
AC MANTENIMENTS INTEGRALS SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: SALVADO SALVADO JUAN IGNACIO;ESTORACH TOSET JUAN JOSE. Datos registrales. T 2771 , F 205, S 8, H T 45963, I/A 2 (19.11.13).
- 23/10/2013#2505766ConstituciónNombramientos
AC MANTENIMENTS INTEGRALS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.09.13. Objeto social: Realización de todo tipo de actividades de mantenimiento, reparación, conservación y construcción de obras públicas o particulares, por cuent…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.