filings.es

AC3CA ENERGIA E INVERSIONES SL

Hoja M411351· NIF B84789783

ActiveMadrid
Registered address :
Activity :
Actividades de fotografía
Legal form :
Sociedad Limitada (SL)
Share capital :
185 060,00 €
Director :
Cuarteto Alzola Alberto

Legal information

Legal information for AC3CA ENERGIA E INVERSIONES SL

NIF
Hoja registral
IRUS1000277977280
Legal formSociedad Limitada (SL)
Share capital185 060,00 €
LocalityMadrid
Phone
Register referenceTomo 22964 · Folio 184 · Hoja M411351

Activity

Economic activity (CNAE)

7420 — Actividades de fotografía

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 18/11/2020· Registered 11/11/2020· I/A 5
  2. Ceses/DimisionesPublished 06/08/2020· Registered 30/07/2020· I/A 4
  3. NombramientosPublished 06/08/2020· Registered 30/07/2020· I/A 4
  4. Modificaciones estatutariasPublished 06/08/2020· Registered 30/07/2020· I/A 4
  5. Ampliación de capitalPublished 24/12/2018· Registered 17/12/2018· I/A 3
  6. Cambio de domicilio socialPublished 09/02/2009· Registered 28/01/2009· I/A 2

Capital — events

  1. 24/12/2018Ampliación de capital
    Resulting capital: 185 060,00 € (+181 860,00 €)

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. 18/11/2020#6125552
    Nombramientos
    AC3CA ENERGIA E INVERSIONES SL. Nombramientos. Apoderado: CUARTERO LOPETEGUI ALEJANDRO. Datos registrales. T 22964 , F 184, S 8, H M 411351, I/A 5 (11.11.20).
  2. 06/08/2020#5982919
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AC3CA ENERGIA E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: CUARTERO LOPETEGUI ALEJANDRO. Nombramientos. Adm. Unico: CUARTETO ALZOLA ALBERTO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 8 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 229…
  3. 24/12/2018#5189249
    Ampliación de capital
    AC3CA ENERGIA E INVERSIONES SL. Ampliación de capital. Capital: 181.860,00 Euros. Resultante Suscrito: 185.060,00 Euros. Datos registrales. T 22964 , F 183, S 8, H M 411351, I/A 3 (17.12.18).
  4. 09/02/2009#58843
    Cambio de domicilio social
    AC3CA ENERGIA E INVERSIONES SL. Cambio de domicilio social. C/ LIBRA, NUMERO 6B (MADRID). Datos registrales. T 22964 , F 182, S 8, H M 411351, I/A 2 (28.01.09).

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.