ACE EDIFICACION SL
Hoja MU5046· NIF B30168058
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Directors :
- Jose Antonio Martinez Riquelme, Rafael Fernandez De Luna
Legal information
Legal information for ACE EDIFICACION SL
Activity
Economic activity (CNAE)
7111 — Servicios técnicos de arquitectura
Directors and representatives
Directors
Current
- Jose Antonio Martinez RiquelmeSince 25/04/2019Administrador Solidario
- Rafael Fernandez De LunaSince 23/10/2019Administrador Solidario
Former
- Jose Ibeas RuizCeased on 25/04/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/10/2019· Registered 23/10/2019· I/A 9
- NombramientosPublished 30/10/2019· Registered 23/10/2019· I/A 9
- Ceses/DimisionesPublished 06/05/2019· Registered 25/04/2019· I/A 8
- NombramientosPublished 06/05/2019· Registered 25/04/2019· I/A 8
- Reducción de capitalPublished 06/05/2019· Registered 25/04/2019· I/A 8
- Cambio de domicilio socialPublished 06/05/2019· Registered 25/04/2019· I/A 8
Capital — events
- 06/05/2019Reducción de capitalResulting 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)
- 30/10/2019#5639421Ceses/DimisionesNombramientos
ACE EDIFICACION SL. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO MARTINEZ RIQUELME. Nombramientos. Adm. Solid.: JOSE ANTONIO MARTINEZ RIQUELME;RAFAEL FERNANDEZ DE LUNA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis… - 06/05/2019#5381043Ceses/DimisionesNombramientosReducción de capitalCambio de domicilio social
ACE EDIFICACION SL. Ceses/Dimisiones. Adm. Unico: JOSE IBEAS RUIZ. Nombramientos. Adm. Unico: JOSE ANTONIO MARTINEZ RIQUELME. Reducción de capital. Importe reducción: 291.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Cambio de domicilio social. …
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.