ACCESA 01 SOCIEDAD LIMITADA

Hoja Z41157· NIF B99108151

Struck off · 03/12/2019Zaragoza
Registered address :
Activity :
Fabricación de maquinaria de elevación y manipulación
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ACCESA 01 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114532241
Legal formSociedad Limitada (SL)
Register referenceTomo 3385 · Folio 110 · Hoja Z41157
StatusLiquidada

Activity

ACCESA 01 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Fabricación de maquinaria de elevación y manipulación” (CNAE 2822). The Spanish commercial register has published 7 filings for this company, from 12 March 2014 to 3 December 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2822 · Fabricación de maquinaria de elevación y manipulación

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
ACCESA 01 SOCIEDAD LI…Casquero Fernandez Jose LuisCasquero Fernandez J…ASCENSORES JOHIMA SLASCENSORES JOHIMA SLJOHIMA PUERTAS AUTOMATICAS SOCIEDAD LIMITADAJOHIMA PUERTAS AUTOM…

Registered actos

  1. Ceses/DimisionesPublished 03/12/2019· Registered 26/11/2019· I/A 5
  2. RevocacionesPublished 03/12/2019· Registered 26/11/2019· I/A 5
  3. NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 5
  4. DisoluciónPublished 03/12/2019· Registered 26/11/2019· I/A 5
  5. ExtinciónPublished 03/12/2019· Registered 26/11/2019· I/A 5
  6. Modificaciones estatutariasPublished 04/01/2019· Registered 27/12/2018· I/A 4
  7. NombramientosPublished 12/03/2014· Registered 03/03/2014· I/A 3

Changes

  1. 03/12/2019Disolución
  2. 03/12/2019Extinción
  3. 04/01/2019Modificaciones estatutarias

Timeline (BORME)

  1. 03/12/2019#5689510
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ACCESA 01 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASQUERO FERNANDEZ JOSE LUIS. Revocaciones. Apo.Sol.: CASQUERO FADRIQUE ASIER;CASQUERO FERNANDEZ ANGEL. Nombramientos. Liquidador: CASQUERO FERNANDEZ JOSE LUIS. Disolución. Voluntaria. Extinc…
  2. 04/01/2019#10524111
    Modificaciones estatutarias
    ACCESA 01 SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 12º.- CONVOCATORIA. La convocatoria de la junta se hará por la administración social motu propio o a instancia de socios que representen, al menos, un cinco por ciento del capital soc…
  3. 12/03/2014#2714378
    Nombramientos
    ACCESA 01 SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: CASQUERO FADRIQUE ASIER;CASQUERO FERNANDEZ ANGEL. Datos registrales. T 3385 , F 109, S 8, H Z 41157, I/A 3 ( 3.03.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PAULA MONTAL 8 - BAJO, ZARAGOZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de maquinaria de elevación y manipulación — are listed together.

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