ACADIO FOOD SL
Hoja M655241
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/10/2017
- Directors :
- Romero Alcazar Luis Miguel, Mendez Baiges David
- Former name :
- ACADIA CAPITAL MANAGEMENT SL
Legal information
Legal information for ACADIO FOOD SL
Activity
ACADIO FOOD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi” (CNAE 6619). It was incorporated on 25 October 2017. The Spanish commercial register has published 5 filings for this company, from 25 October 2017 to 11 February 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi
Corporate purpose
.-CNAE 6619.- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Y especialmente: La adquisición, cesión, inversión, tenencia, disfrute, administración, gestión y negociación, en general, de toda clase de títulos y valores mobiliarios, cotizados en Bolsa.
Directors and representatives
Directors
Current
- Romero Alcazar Luis MiguelSince 18/10/2017Administrador Solidario
- Mendez Baiges DavidSince 18/10/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/02/2020· Registered 04/02/2020· I/A 2
- NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 2
- Cambio de denominación socialPublished 11/02/2020· Registered 04/02/2020· I/A 2
- ConstituciónPublished 25/10/2017· Registered 18/10/2017· I/A 1
- NombramientosPublished 25/10/2017· Registered 18/10/2017· I/A 1
Capital · events
- 25/10/2017ConstituciónInitial capital: 3 000,00 €
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)
- 11/02/2020#5788592
Company name: ACADIA CAPITAL MANAGEMENT SL
Ceses/DimisionesNombramientosCambio de denominación socialACADIA CAPITAL MANAGEMENT SL. Ceses/Dimisiones. Adm. Mancom.: ROMERO ALCAZAR LUIS MIGUEL;MENDEZ BAIGES DAVID. Nombramientos. Adm. Solid.: ROMERO ALCAZAR LUIS MIGUEL;MENDEZ BAIGES DAVID. Otros conceptos: Cambio del Organo de Administración: Administra… - 25/10/2017#4591346
Company name: ACADIA CAPITAL MANAGEMENT SL
ConstituciónNombramientosACADIA CAPITAL MANAGEMENT SL. Constitución. Comienzo de operaciones: 19.09.17. Objeto social: .-CNAE 6619.- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Y especialmente: La adquisición, cesión, inve…
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 2017
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
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi — are listed together.