ACANTUM 01 SL
Hoja B320822· NIF B64023013
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 79 006,00 €
- Directors :
- Badia Armengol Aureli, Badrenas Junyent Jose
Legal information
Legal information for ACANTUM 01 SL
Activity
ACANTUM 01 SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 10 filings for this company, from 2 February 2009 to 28 October 2024, across 4 distinct types of filing. Its registered share capital is 79 006,00 €.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Current
- Badia Armengol AureliSince 10/09/2009Administrador Único
- Badrenas Junyent JoseSince 10/09/2009Administrador Conjunto
Former
- Rossetti Sola Horaci FranciscoCeased on 10/09/2009Administrador Conjunto
- Rossetti Sola Horacio FranciscoCeased on 20/01/2009Administrador Solidario
Authorised representatives
Current
- Badia Marti AureliSince 21/10/2024Apoderado Solidario
- Heredia Casas MartaSince 11/01/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 28/10/2024· Registered 21/10/2024· I/A 9
- NombramientosPublished 18/01/2024· Registered 11/01/2024· I/A 8
- RevocacionesPublished 02/11/2010· Registered 20/10/2010· I/A 7
- NombramientosPublished 02/11/2010· Registered 20/10/2010· I/A 7
- RevocacionesPublished 25/09/2009· Registered 10/09/2009· I/A 6
- NombramientosPublished 25/09/2009· Registered 10/09/2009· I/A 6
- Cambio de domicilio socialPublished 25/09/2009· Registered 10/09/2009· I/A 6
- RevocacionesPublished 02/02/2009· Registered 20/01/2009· I/A 5
- NombramientosPublished 02/02/2009· Registered 20/01/2009· I/A 5
- Ampliación de capitalPublished 02/02/2009· Registered 20/01/2009· I/A 5
Changes
- 25/09/2009Cambio de domicilio social
CL DE LA FONT VELLA Num.78 P.2 PTA.1 (TERRASSA)
Capital · events
- 02/02/2009Ampliación de capitalResulting capital: 79 006,00 € (+76 000,00 €)
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)
- 28/10/2024#8313831Nombramientos
ACANTUM 01 SL. Nombramientos. APODERAD.SOL: BADIA MARTI AURELI. Datos registrales. S 8 , H B 320822, I/A 9 (21.10.24).
- 18/01/2024#7882758Nombramientos
ACANTUM 01 SL. Nombramientos. APODERAD.SOL: HEREDIA CASAS MARTA. Datos registrales. T 38155 , F 16, S 8, H B 320822, I/A 8 (11.01.24).
- 02/11/2010#928777RevocacionesNombramientos
ACANTUM 01 SL. Revocaciones. ADM.CONJUNTO: BADRENAS JUNYENT JOSE;BADIA ARMENGOL AURELI. Nombramientos. ADM.UNICO: BADIA ARMENGOL AURELI. Datos registrales. T 38155 , F 16, S 8, H B 320822, I/A 7 (20.10.10).
- 25/09/2009#397797RevocacionesNombramientosCambio de domicilio social
ACANTUM 01 SL. Revocaciones. ADM.CONJUNTO: BADIA ARMENGOL AURELI;ROSSETTI SOLA HORACI FRANCISCO. Nombramientos. ADM.CONJUNTO: BADRENAS JUNYENT JOSE;BADIA ARMENGOL AURELI. Cambio de domicilio social. CL DE LA FONT VELLA Num.78 P.2 PTA.1 (TERRASSA). Da… - 02/02/2009#44293RevocacionesNombramientosAmpliación de capital
ACANTUM 01 SL. Revocaciones. ADM.SOLIDAR.: BADIA ARMENGOL AURELI;ROSSETTI SOLA HORACIO FRANCISCO. Nombramientos. ADM.CONJUNTO: BADIA ARMENGOL AURELI;ROSSETTI SOLA HORACI FRANCISCO. APODERADO: BADIA ARMENGOL AURELI;ROSSETTI SOLA HORACI FRANCISCO. Ampl…
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
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.