ACCEPTA CONTACT CENTER SL
Hoja M718059· NIF B88632591
- Registered address :
- Activity :
- Actividades de los centros de llamadas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 30/06/2020
Legal information
Legal information for ACCEPTA CONTACT CENTER SL
Activity
ACCEPTA CONTACT CENTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). It was incorporated on 30 June 2020. The Spanish commercial register has published 7 filings for this company, from 30 June 2020 to 28 December 2020, across 5 distinct types of filing. Its registered share capital is 9 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8220 · Actividades de los centros de llamadas
Corporate purpose
Desarrollo de actividades de contacto con terceros (vía telefónica,medios telemáticos, aplicación de tecnología digital o cualquier otro medio electrónico), para la prestación de servicios entornos multimedia, servicios de soporte técnico a terceros, gestión de cobros y pagos, gestión mecanizada etc.
Directors and representatives
Directors
Former
- SERVICIOS GENERALES SANTALUCIA SLCeased on 28/12/2020Administrador únicoAdministrador Único
- GESTION INTEGRADA HISPANA SLCeased on 18/12/2020Administrador Único
Authorised representatives
Former
- Rueda Martin Juan-ManuelCeased on 18/12/2020Representante
- Delgado Provencio AgustinCeased on 18/12/2020Apoderado
- Queipo Gonzalez Ana IsabelCeased on 18/12/2020Apoderado
Directors network map
Cap table · shareholdings
- SERVICIOS GENERALES SANTALUCIA SL(formerly GESTION INTEGRADA HISPANA SL)100 %
Legal entity · since 30/06/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SERVICIOS GENERALES SANTALUCIA SL100 %Vigente
Legal entity · since 30/06/2020
Beneficial owner network map
Registered actos
- DisoluciónPublished 28/12/2020· Registered 18/12/2020· I/A 4
- ExtinciónPublished 28/12/2020· Registered 18/12/2020· I/A 4
- NombramientosPublished 20/11/2020· Registered 15/11/2020· I/A 3
- NombramientosPublished 30/06/2020· Registered 23/06/2020· I/A 2
- ConstituciónPublished 30/06/2020· Registered 23/06/2020· I/A 1
- Declaración de unipersonalidadPublished 30/06/2020· Registered 23/06/2020· I/A 1
- NombramientosPublished 30/06/2020· Registered 23/06/2020· I/A 1
Changes
- 28/12/2020Disolución
- 28/12/2020Extinción
- 30/06/2020Declaración de unipersonalidad
GESTION INTEGRADA HISPANA SL
Capital · events
- 30/06/2020ConstituciónInitial capital: 9 000,00 €
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)
- 28/12/2020#6187053DisoluciónExtinción
ACCEPTA CONTACT CENTER SL. Disolución. Fusion. Extinción. Datos registrales. T 40430 , F 212, S 8, H M 718059, I/A 4 (18.12.20).
- 20/11/2020#6130373Nombramientos
ACCEPTA CONTACT CENTER SL. Nombramientos. Apoderado: DELGADO PROVENCIO AGUSTIN. Datos registrales. T 40430 , F 211, S 8, H M 718059, I/A 3 (15.11.20).
- 30/06/2020#5924358Nombramientos
ACCEPTA CONTACT CENTER SL. Nombramientos. Apoderado: QUEIPO GONZALEZ ANA ISABEL. Datos registrales. T 40430 , F 210, S 8, H M 718059, I/A 2 (23.06.20).
- 30/06/2020#5924357ConstituciónDeclaración de unipersonalidadNombramientos
ACCEPTA CONTACT CENTER SL. Constitución. Comienzo de operaciones: 7.05.20. Objeto social: Desarrollo de actividades de contacto con terceros (vía telefónica,medios telemáticos, aplicación de tecnología digital o cualquier otro medio electrónico), par…
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· Incorporated 2020
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 los centros de llamadas — are listed together.