ACB & RIE SL
Hoja SE58218· NIF B91378455
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 94 000,00 €
- Director :
- Rodriguez Riego Antonia
Legal information
Legal information for ACB & RIE SL
Activity
ACB & RIE SL is a Sociedad Limitada (SL) with its registered office in Bollullos de la Mitación (Sevilla, Andalucía). The Spanish commercial register has published 7 filings for this company, from 9 January 2018 to 14 October 2024, across 4 distinct types of filing. Its registered share capital is 94 000,00 €.
Directors and representatives
Directors
Current
- Rodriguez Riego AntoniaSince 07/10/2024Administrador Único
Former
- Acevedo Delgado ManuelaCeased on 07/10/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/10/2024· Registered 07/10/2024· I/A 6
- NombramientosPublished 14/10/2024· Registered 07/10/2024· I/A 6
- Modificaciones estatutariasPublished 14/10/2024· Registered 07/10/2024· I/A 6
- Ampliación de capitalPublished 14/10/2024· Registered 07/10/2024· I/A 5
- Modificaciones estatutariasPublished 14/10/2024· Registered 07/10/2024· I/A 5
- Ceses/DimisionesPublished 09/01/2018· Registered 27/12/2017· I/A 3
- NombramientosPublished 09/01/2018· Registered 27/12/2017· I/A 3
Changes
- 14/10/2024Modificaciones estatutarias
- 14/10/2024Modificaciones estatutarias
Capital · events
- 14/10/2024Ampliación de capitalResulting capital: 94 000,00 € (+90 000,00 €)
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)
- 14/10/2024#8292977Ceses/DimisionesNombramientosModificaciones estatutarias
ACB & RIE SL. Ceses/Dimisiones. Adm. Unico: ACEVEDO DELGADO MANUELA. Nombramientos. Adm. Unico: RODRIGUEZ RIEGO ANTONIA. Modificaciones estatutarias. 8. Administración. retribución.-. Datos registrales. S 8 , H SE 58218, I/A 6 ( 7.10.24).
- 14/10/2024#8292976Ampliación de capitalModificaciones estatutarias
ACB & RIE SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 94.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DLE ARTICULO 6º DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H SE 58218, … - 09/01/2018#4685858Ceses/DimisionesNombramientos
ACB & RIE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RIEGO ANTONIA. Nombramientos. Adm. Unico: ACEVEDO DELGADO MANUELA. Datos registrales. T 3972 , F 10, S 8, H SE 58218, I/A 3 (27.12.17).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.