ACB ASESORES SL
Hoja M71010· NIF B80419849
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 400,00 €
- Directors :
- Calvo Barbero Alicia, Calvo Barbero Leticia
Legal information
Legal information for ACB ASESORES SL
Activity
ACB ASESORES SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 7 filings for this company, from 19 December 2014 to 29 November 2016, across 5 distinct types of filing. Its registered share capital is 8 400,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Calvo Barbero AliciaSince 21/11/2016Administrador Solidario
- Calvo Barbero LeticiaSince 21/11/2016Administrador Solidario
Former
- Calvo Calvo AngelCeased on 21/11/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/11/2016· Registered 21/11/2016· I/A 4
- NombramientosPublished 29/11/2016· Registered 21/11/2016· I/A 4
- Ampliación de capitalPublished 29/11/2016· Registered 21/11/2016· I/A 4
- Modificaciones estatutariasPublished 29/11/2016· Registered 21/11/2016· I/A 4
- Reducción de capitalPublished 19/12/2014· Registered 11/12/2014· I/A 3
- Ampliación de capitalPublished 19/12/2014· Registered 11/12/2014· I/A 3
- Modificaciones estatutariasPublished 19/12/2014· Registered 11/12/2014· I/A 3
Changes
- 29/11/2016Modificaciones estatutarias
- 19/12/2014Modificaciones estatutarias
Capital · events
- 29/11/2016Ampliación de capitalResulting capital: 8 400,00 € (+2 100,00 €)
- 19/12/2014Reducción de capitalAmpliación de capitalResulting capital: 4 200,00 € (−2 100,00 €)
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)
- 29/11/2016#4130499Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
ACB ASESORES SL. Ceses/Dimisiones. Adm. Unico: CALVO CALVO ANGEL. Nombramientos. Adm. Solid.: CALVO BARBERO LETICIA;CALVO BARBERO ALICIA. Ampliación de capital. Capital: 2.100,00 Euros. Resultante Suscrito: 8.400,00 Euros. Modificaciones estatutarias… - 19/12/2014#3118733Reducción de capitalAmpliación de capitalModificaciones estatutarias
ACB ASESORES SL. Reducción de capital. Importe reducción: 7,09 Euros. Resultante Suscrito: 4.200,00 Euros. Ampliación de capital. Capital: 2.100,00 Euros. Resultante Suscrito: 6.300,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5.…
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.