ACAPRO SOCIEDAD ANONIMA
Hoja GC9777· NIF A35339472
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Fernandez Alvarez Eduardo, Quintana Calderin Yeray Marcos
Legal information
Legal information for ACAPRO SOCIEDAD ANONIMA
Activity
ACAPRO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 12 August 2011 to 27 July 2017, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Fernandez Alvarez EduardoSince 27/09/2012Administrador Único
- Quintana Calderin Yeray MarcosAdministrador Único
Authorised representatives
Former
- Fernandez Armental AliciaCeased on 26/10/2012Apoderado Mancomunado
- Armental Viña Elisa BertaCeased on 26/10/2012Apoderado Mancomunado
- Fernandez Armental CarlosCeased on 26/10/2012Apoderado Mancomunado
- Fernandez Armental MonicaCeased on 26/10/2012Apoderado Mancomunado
Directors network map
Registered actos
- ReeleccionesPublished 27/07/2017· Registered 20/07/2017· I/A 14
- RevocacionesPublished 07/11/2012· Registered 26/10/2012· I/A 13
- ReeleccionesPublished 09/10/2012· Registered 27/09/2012· I/A 12
- NombramientosPublished 12/08/2011· Registered 02/08/2011· I/A 11
Timeline (BORME)
- 27/07/2017#4481143Reelecciones
ACAPRO SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: FERNANDEZ ALVAREZ EDUARDO. Datos registrales. T 1996 , F 47, S 8, H GC 9777, I/A 14 (20.07.17).
- 07/11/2012#1974322Revocaciones
ACAPRO SOCIEDAD ANONIMA(R.M. LAS PALMAS). Revocaciones. Apo.Manc.: ARMENTAL VIÑA ELISA BERTA;FERNANDEZ ARMENTAL MONICA;FERNANDEZ ARMENTAL CARLOS;FERNANDEZ ARMENTAL ALICIA. Datos registrales. T 1996 , F 47, S 8, H GC 9777, I/A 13º (26.10.12).
- 09/10/2012#1929004Reelecciones
ACAPRO SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: FERNANDEZ ALVAREZ EDUARDO. Datos registrales. T 1996 , F 47, S 8, H GC 9777, I/A 12 (27.09.12).
- 12/08/2011#1342137Nombramientos
ACAPRO SOCIEDAD ANONIMA(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: ARMENTAL VIÑA ELISA BERTA;FERNANDEZ ARMENTAL MONICA;FERNANDEZ ARMENTAL CARLOS;FERNANDEZ ARMENTAL ALICIA. Datos registrales. T 1150 , F 204, S 8, H GC 9777, I/A 11 ( 2.08.11).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.