AC TRES HISPANORTE SL

Hoja LU17611· NIF B27456680

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
10/09/2014
Director :
Constenla Vazquez Manuel Angel

Legal information

Legal information for AC TRES HISPANORTE SL

NIF
Hoja registral
IRUS1000065117241
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date10/09/2014
LocalityBurela
Registro MercantilLUGO
Register referenceTomo 467 · Folio 194 · Hoja LU17611
StatusVigente

Activity

AC TRES HISPANORTE SL is a Sociedad Limitada (SL) with its registered office in Burela (Lugo, Galicia). It was incorporated on 10 September 2014. The Spanish commercial register has published 6 filings for this company, from 10 September 2014 to 27 September 2021, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Corporate purpose

A. Realización de toda clase de cons-trucciones, explotación de plantas de hormigón y aglomerado B. Explotación de cualquier tipo de minas. C. Transporte por carrete-ra de toda clase de mercancías. D. Excavaciones y explotaciones de canteras minas y plantas hormigoneras, asfalto de carreteras. E Alq.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
AC TRES HISPANORTE SLConstenla Vazquez Manuel AngelConstenla Vazquez Ma…AC3 LOGISTICA E OBRAS SLAC3 LOGISTICA E OBRA…SKIRION INGENIERIA SLSKIRION INGENIERIA SLEXCAVACIONS E TRANSPORTES CONSTENLA SLEXCAVACIONS E TRANSP…AC 3 LOGISTICA E OBRAS SLAC 3 LOGISTICA E OBR…AEXGA ECOLOGIA SLAEXGA ECOLOGIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AC TRES HISPANORTE SLUnibaso Lopez DaniaUnibaso Lopez Dania

Beneficial owner (UBO)

Unibaso Lopez Dania100 %

Individual · ultimate beneficial owner · since 10/09/2014

Beneficial owner network map

2 nodes Person Company
AC TRES HISPANORTE SLUnibaso Lopez DaniaUnibaso Lopez Dania

Registered actos

  1. Ceses/DimisionesPublished 27/09/2021· Registered 15/09/2021· I/A 2
  2. NombramientosPublished 27/09/2021· Registered 15/09/2021· I/A 2
  3. ConstituciónPublished 10/09/2014· Registered 01/09/2014· I/A 1
  4. Declaración de unipersonalidadPublished 10/09/2014· Registered 01/09/2014· I/A 1
  5. NombramientosPublished 10/09/2014· Registered 01/09/2014· I/A 1

Changes

  1. 10/09/2014Declaración de unipersonalidad

    UNIBASO LOPEZ DANIA

Capital · events

  1. 10/09/2014Constitución
    Initial capital: 3 020,00 €

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. 27/09/2021#6616450
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AC TRES HISPANORTE SL. Sociedad unipersonal. Cambio de identidad del socio único: CONSTENLA VAZQUEZ MANUEL ANGEL. Ceses/Dimisiones. Adm. Unico: UNIBASO LOPEZ DANIA. Nombramientos. Adm. Unico: CONSTENLA VAZQUEZ MANUEL ANGEL. Datos registrales. T 467 ,…
  2. 10/09/2014#2961227
    ConstituciónDeclaración de unipersonalidadNombramientos
    AC TRES HISPANORTE SL. Constitución. Comienzo de operaciones: 4.04.14. Objeto social: A. Realización de toda clase de cons-trucciones, explotación de plantas de hormigón y aglomerado B. Explotación de cualquier tipo de minas. C. Transporte por carret…

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 addressC/ RAMON FARRE 2 2 (BURELA), Burela, Lugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.

Prospect this province