ACACIA FILMS SL
Hoja AS11304· NIF B33422007
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tapia Suarez Gonzalo
Legal information
Legal information for ACACIA FILMS SL
Activity
ACACIA FILMS SL is a Sociedad Limitada (SL) with its registered office in Colunga (Asturias). The Spanish commercial register has published 5 filings for this company, from 26 November 2010 to 15 June 2017, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Tapia Suarez GonzaloAdministrador Único
Directors network map
Cap table · shareholdings
- Tapia Suarez Gonzalo100 %
Individual · since 15/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tapia Suarez Gonzalo100 %
Individual · ultimate beneficial owner · since 15/06/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/06/2017· Registered 07/06/2017· I/A 6
- Modificaciones estatutariasPublished 15/06/2017· Registered 07/06/2017· I/A 5
- Cambio de domicilio socialPublished 15/06/2017· Registered 07/06/2017· I/A 5
- Modificaciones estatutariasPublished 26/11/2010· Registered 17/11/2010· I/A 4
- Cambio de domicilio socialPublished 26/11/2010· Registered 17/11/2010· I/A 4
Changes
- 15/06/2017Cambio de domicilio social
LUGAR EL CASTRU 103 - LA ISLA (COLUNGA)
- 15/06/2017Declaración de unipersonalidad
TAPIA SUAREZ GONZALO
- 15/06/2017Modificaciones estatutarias
- 26/11/2010Cambio de domicilio social
AVDA DE LA RECONQUISTA 25 BAJO (COLUNGA)
- 26/11/2010Modificaciones estatutarias
Timeline (BORME)
- 15/06/2017#4420549Declaración de unipersonalidad
ACACIA FILMS SL. Declaración de unipersonalidad. Socio único: TAPIA SUAREZ GONZALO. Datos registrales. T 1740 , F 87, S 8, H AS 11304, I/A 6 ( 7.06.17).
- 15/06/2017#4420548Modificaciones estatutariasCambio de domicilio social
ACACIA FILMS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. LUGAR EL CASTRU 103 - LA ISLA (COLUNGA). Datos registrales. T 1740 , F 87, S 8, H AS 11304, I/A 5 ( 7.06.17)… - 26/11/2010#964409Modificaciones estatutariasCambio de domicilio social
ACACIA FILMS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA DE LA RECONQUISTA 25 BAJO (COLUNGA). Datos registrales. T 1740 , F 87, S 8, H AS 11304, I/A 4 (17.11.10).
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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.