AC SYNTHETIC SL

Hoja M579358· NIF B86985918

Struck off · 17/08/2023Madrid
Registered address :
Activity :
Artes gráficas y servicios relacionados con las mismas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
28/04/2014

Legal information

Legal information for AC SYNTHETIC SL

NIF
Hoja registral
IRUS1000292441556
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date28/04/2014
LocalityMadrid
Register referenceTomo 32192 · Folio 147 · Hoja M579358
StatusLiquidada

Activity

AC SYNTHETIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Artes gráficas y servicios relacionados con las mismas” (CNAE 1811). It was incorporated on 28 April 2014. The Spanish commercial register has published 8 filings for this company, from 28 April 2014 to 17 August 2023, across 7 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1811 · Artes gráficas y servicios relacionados con las mismas

Corporate purpose

La compra, venta, importación, exportación, almacenaje y distribución, de toda clase de artículos de papel, soportes especiales y maquinaria destinada al mundo de las artes gráficas.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

AGUIRRE CARRASCAL SL100 %Vigente

Legal entity · since 30/03/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/08/2023· Registered 09/08/2023· I/A 3
  2. NombramientosPublished 17/08/2023· Registered 09/08/2023· I/A 3
  3. DisoluciónPublished 17/08/2023· Registered 09/08/2023· I/A 3
  4. ExtinciónPublished 17/08/2023· Registered 09/08/2023· I/A 3
  5. Declaración de unipersonalidadPublished 30/03/2015· Registered 20/03/2015· I/A 2
  6. Cambio de domicilio socialPublished 30/03/2015· Registered 20/03/2015· I/A 2
  7. ConstituciónPublished 28/04/2014· Registered 16/04/2014· I/A 1
  8. NombramientosPublished 28/04/2014· Registered 16/04/2014· I/A 1

Changes

  1. 17/08/2023Disolución
  2. 17/08/2023Extinción
  3. 30/03/2015Cambio de domicilio social

    AVDA REAL DE PINTO 91 - NAVE A-6 (MADRID)

  4. 30/03/2015Declaración de unipersonalidad

    AGUIRRE CARRASCAL SL

Capital · events

  1. 28/04/2014Constitución
    Initial capital: 10 000,00 €

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)

  1. 17/08/2023#7679128
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AC SYNTHETIC SL. Ceses/Dimisiones. Adm. Unico: AGUIRRE CARRASCAL SL. Representan: AGUIRRE CARRASCAL OSMIN FRANCISCO. Nombramientos. Liquidador: AGUIRRE CARRASCAL OSMIN-FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 32192 , F 147, …
  2. 30/03/2015#3259600
    Declaración de unipersonalidadCambio de domicilio social
    AC SYNTHETIC SL. Declaración de unipersonalidad. Socio único: AGUIRRE CARRASCAL SL. Cambio de domicilio social. AVDA REAL DE PINTO 91 - NAVE A-6 (MADRID). Datos registrales. T 32192 , F 147, S 8, H M 579358, I/A 2 (20.03.15).
  3. 28/04/2014#2782646
    ConstituciónNombramientos
    AC SYNTHETIC SL. Constitución. Comienzo de operaciones: 3.04.14. Objeto social: La compra, venta, importación, exportación, almacenaje y distribución, de toda clase de artículos de papel, soportes especiales y maquinaria destinada al mundo de las art…

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 2014

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 addressAVDA REAL DE PINTO 91 - NAVE A-6 (MADRID), Madrid
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 — Artes gráficas y servicios relacionados con las mismas — are listed together.

Prospect this sectorAll companies in this sector