ACACIAS 3 SL

Hoja M197980· NIF A81812117

Struck off · 26/10/2022Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ACACIAS 3 SL

NIF
Hoja registral
IRUS1000259608055
Legal formSociedad Limitada (SL)
Register referenceTomo 12439 · Folio 225 · Hoja M197980
Former names
ACACIAS 3 SA2011-11-18 → 2022-06-22
StatusLiquidada

Activity

ACACIAS 3 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 18 November 2011 to 26 October 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
ACACIAS 3 SLVazquez Bauer IgnacioVazquez Bauer IgnacioNUEVA-IV ACTIVOS INMOBILIARIOS SLNUEVA-IV ACTIVOS INM…BANFIELD ENTERPRISES SLBANFIELD ENTERPRISES…NATO BOSQUE SLNATO BOSQUE SL

Registered actos

  1. DisoluciónPublished 26/10/2022· Registered 19/10/2022· I/A 22
  2. ExtinciónPublished 26/10/2022· Registered 19/10/2022· I/A 22
  3. ReeleccionesPublished 22/06/2022· Registered 15/06/2022· I/A 21
  4. Modificaciones estatutariasPublished 22/06/2022· Registered 15/06/2022· I/A 21
  5. ReeleccionesPublished 15/10/2021· Registered 07/10/2021· I/A 20
  6. Modificaciones estatutariasPublished 26/01/2017· Registered 19/01/2017· I/A 19
  7. ReeleccionesPublished 13/10/2016· Registered 04/10/2016· I/A 18
  8. RevocacionesPublished 24/03/2014· Registered 17/03/2014· I/A 17
  9. NombramientosPublished 24/03/2014· Registered 17/03/2014· I/A 17
  10. RevocacionesPublished 06/05/2013· Registered 24/04/2013· I/A 16
  11. ReeleccionesPublished 18/11/2011· Registered 04/11/2011· I/A 15

Changes

  1. 26/10/2022Cambio de denominación social

    ACACIAS 3 SA→ACACIAS 3 SL

  2. 26/10/2022Disolución
  3. 26/10/2022Extinción
  4. 22/06/2022Modificaciones estatutarias
  5. 26/01/2017Modificaciones estatutarias

Timeline (BORME)

  1. 26/10/2022#7213389
    DisoluciónExtinción
    ACACIAS 3 SL. Disolución. Fusion. Extinción. Datos registrales. T 12439 , F 225, S 8, H M 197980, I/A 22 (19.10.22).
  2. 22/06/2022#7037299

    Company name: ACACIAS 3 SA

    ReeleccionesModificaciones estatutarias
    ACACIAS 3 SA. Transformación de sociedad. Denominación y forma adoptada: ACACIAS 3 SL. Reelecciones. Adm. Unico: VAZQUEZ BAUER IGNACIO. Modificaciones estatutarias. Aprobación de un nuevo texto estatutario. Datos registrales. T 12439 , F 222, S 8, H …
  3. 15/10/2021#6641117

    Company name: ACACIAS 3 SA

    Reelecciones
    ACACIAS 3 SA. Reelecciones. Adm. Unico: VAZQUEZ BAUER IGNACIO. Datos registrales. T 12439 , F 222, S 8, H M 197980, I/A 20 ( 7.10.21).
  4. 26/01/2017#4214061

    Company name: ACACIAS 3 SA

    Modificaciones estatutarias
    ACACIAS 3 SA. Modificaciones estatutarias. Modificación del artículo 18 de los Estatutos Sociales.. Datos registrales. T 12439 , F 222, S 8, H M 197980, I/A 19 (19.01.17).
  5. 13/10/2016#4060466

    Company name: ACACIAS 3 SA

    Reelecciones
    ACACIAS 3 SA. Reelecciones. Adm. Unico: VAZQUEZ BAUER IGNACIO. Datos registrales. T 12439 , F 222, S 8, H M 197980, I/A 18 ( 4.10.16).
  6. 24/03/2014#2731975

    Company name: ACACIAS 3 SA

    RevocacionesNombramientos
    ACACIAS 3 SA. Revocaciones. Apoderado: SANCHEZ CESTEROS MARIA ANTONIA;BAUER LOPEZ CHICHERI SONSOLES;SANCHEZ CESTEROS MARIA ANTONIA;ALONSO MORENO INES. Nombramientos. Apoderado: SANCHEZ CESTEROS MARIA ANTONIA. Datos registrales. T 12439 , F 221, S 8, …
  7. 06/05/2013#2256859

    Company name: ACACIAS 3 SA

    Revocaciones
    ACACIAS 3 SA. Revocaciones. Apoderado: LOPEZ-HEREDIA ROMEO CRISTINA;LOPEZ-HEREDIA ROMEO CRISTINA. Datos registrales. T 12439 , F 221, S 8, H M 197980, I/A 16 (24.04.13).
  8. 18/11/2011#1463019

    Company name: ACACIAS 3 SA

    Reelecciones
    ACACIAS 3 SA. Reelecciones. Adm. Unico: VAZQUEZ BAUER IGNACIO. Datos registrales. T 12439 , F 220, S 8, H M 197980, I/A 15 ( 4.11.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE CATALINA SUAREZ, NUMERO 32, BAJO., 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector