ACAE R S T SL

Hoja B142136· NIF B61041620

Struck off · 08/11/2019Barcelona
Registered address :
Activity :
Otras actividades editoriales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ACAE R S T SL

NIF
Hoja registral
IRUS1000339131362
Legal formSociedad Limitada (SL)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 28786 · Folio 85 · Hoja B142136
StatusExtinguida

Activity

ACAE R S T SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades editoriales” (CNAE 5819). The Spanish commercial register has published 12 filings for this company, from 12 May 2009 to 8 November 2019, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5819 · Otras actividades editoriales

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 08/11/2019· Registered 30/10/2019· I/A 12
  2. NombramientosPublished 08/11/2019· Registered 30/10/2019· I/A 12
  3. ExtinciónPublished 08/11/2019· Registered 30/10/2019· I/A 12
  4. RevocacionesPublished 09/04/2019· Registered 01/04/2019· I/A 11
  5. NombramientosPublished 09/04/2019· Registered 01/04/2019· I/A 11
  6. Cambio de domicilio socialPublished 09/04/2019· Registered 01/04/2019· I/A 11
  7. RevocacionesPublished 22/02/2018· Registered 14/02/2018· I/A 10
  8. NombramientosPublished 22/02/2018· Registered 14/02/2018· I/A 10
  9. Cambio de domicilio socialPublished 22/02/2018· Registered 14/02/2018· I/A 10
  10. Modificaciones estatutariasPublished 22/05/2013· Registered 13/05/2013· I/A 9
  11. Cambio de domicilio socialPublished 03/06/2009· Registered 22/05/2009· I/A 8

Changes

  1. 08/11/2019Extinción
  2. 09/04/2019Cambio de domicilio social

    CL VILAMARI NUM.86-88 P.BAJOS (BARCELONA)

  3. 22/02/2018Cambio de domicilio social

    CL SANT ELM Num.1 P.BJ PTA.2 (MALGRAT DE MAR)

  4. 22/05/2013Modificaciones estatutarias
  5. 03/06/2009Cambio de domicilio social

    CL AGRICULTURA,16 PL.1 DESPACHO 12 (MASNOU (EL))

Timeline (BORME)

  1. 08/11/2019#5651246
    RevocacionesNombramientosExtinción
    ACAE R S T SL. Revocaciones. ADM.UNICO: RUBIN FRUCHT TZVIA. LIQUIDADOR: RUBIN FRUCHT TZVIA. Nombramientos. LIQUIDADOR: RUBIN FRUCHT TZVIA. Extinción. Datos registrales. T 28786 , F 85, S 8, H B 142136, I/A 12 (30.10.19).
  2. 09/04/2019#5347024
    RevocacionesNombramientosCambio de domicilio social
    ACAE R S T SL. Revocaciones. ADM.UNICO: LASZEWICKI RUBIN ASAF. Nombramientos. ADM.UNICO: RUBIN FRUCHT TZVIA. Cambio de domicilio social. CL VILAMARI NUM.86-88 P.BAJOS (BARCELONA). Datos registrales. T 28786 , F 85, S 8, H B 142136, I/A 11 ( 1.04.19).
  3. 22/02/2018#4759512
    RevocacionesNombramientosCambio de domicilio social
    ACAE R S T SL. Revocaciones. ADMINISTR.: TZVIA RUBIN FRUCHT. Nombramientos. ADM.UNICO: LASZEWICKI RUBIN ASAF. Cambio de domicilio social. CL SANT ELM Num.1 P.BJ PTA.2 (MALGRAT DE MAR). Datos registrales. T 28786 , F 84, S 8, H B 142136, I/A 10 (14.02…
  4. 22/05/2013#2282735
    Modificaciones estatutarias
    ACAE R S T SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28786 , F 84, S 8, H B 142136, I/A 9 (13.05.13).
  5. 03/06/2009#242110
    Cambio de domicilio social
    ACAE R S T SL. Cambio de domicilio social. CL AGRICULTURA,16 PL.1 DESPACHO 12 (MASNOU (EL)). Datos registrales. T 28786 , F 84, S 8, H B 142136, I/A 8 (22.05.09).
  6. 12/05/2009#207763
    ACAE R S T SL. Otros conceptos: CONSTANCIA DE LA ADQUISICION DE LA NACIONALIDAD ESPAÑOLA DELA ADMINISTRADORA DE LA SOCIEDAD, EN FECHA 27/12/2004, Y COMO CONSECUENCIA MODIFICACION DE LOS APELLIDOS DE LA MISMA, PASANDO A LLAMARSE: DOÑA TZVIA RUBIN FRUC…

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 addressCL VILAMARI NUM.86-88 P.BAJOS (BARCELONA), Barcelona
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 — Otras actividades editoriales — are listed together.

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