ACE ENTERTAINMENT SOLUTIONS SPAIN SL
Hoja MA112373· NIF B93172559
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/02/2012
Legal information
Legal information for ACE ENTERTAINMENT SOLUTIONS SPAIN SL
Activity
ACE ENTERTAINMENT SOLUTIONS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 17 February 2012. The Spanish commercial register has published 7 filings for this company, from 17 February 2012 to 24 January 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.-
Directors and representatives
Directors
Former
- Pringle Steven JamesCeased on 15/01/2013Liquidador
Directors network map
Cap table · shareholdings
- Pringle Steven James100 %
Individual · since 17/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pringle Steven James100 %
Individual · ultimate beneficial owner · since 17/02/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/01/2013· Registered 15/01/2013· I/A 2
- NombramientosPublished 24/01/2013· Registered 15/01/2013· I/A 2
- DisoluciónPublished 24/01/2013· Registered 15/01/2013· I/A 2
- ExtinciónPublished 24/01/2013· Registered 15/01/2013· I/A 2
- ConstituciónPublished 17/02/2012· Registered 07/02/2012· I/A 1
- Declaración de unipersonalidadPublished 17/02/2012· Registered 07/02/2012· I/A 1
- NombramientosPublished 17/02/2012· Registered 07/02/2012· I/A 1
Changes
- 24/01/2013Disolución
- 24/01/2013Extinción
- 17/02/2012Declaración de unipersonalidad
PRINGLE STEVEN JAMES
Capital · events
- 17/02/2012ConstituciónInitial capital: 3 000,00 €
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)
- 24/01/2013#2088308Ceses/DimisionesNombramientosDisoluciónExtinción
ACE ENTERTAINMENT SOLUTIONS SPAIN SL. Ceses/Dimisiones. Adm. Unico: PRINGLE STEVEN JAMES. Nombramientos. Liquidador: PRINGLE STEVEN JAMES. Disolución. Voluntaria. Extinción. Datos registrales. T 4975, L 3882, F 192, S 8, H MA112373, I/A 2 (15.01.13).
- 17/02/2012#1599195ConstituciónDeclaración de unipersonalidadNombramientos
ACE ENTERTAINMENT SOLUTIONS SPAIN SL. Constitución. Comienzo de operaciones: 30.01.12. Objeto social: INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.- Domicilio: AVDA 14 267 - CASA ISABEL, URBANIZACION HACIENDA L (MARBELLA). Capital: 3.000,00 Euros. Dec…
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 2012
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 — Málaga — are listed together, with their address.