ACEBO SOLUCIONES SL
Hoja C45613· NIF B54403605
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fernandez Ameneiros Jose Ramon, Güeto Varela Angel Ramon
Legal information
Legal information for ACEBO SOLUCIONES SL
Activity
ACEBO SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, from 13 July 2009 to 11 July 2019, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez Ameneiros Jose RamonAdministrador únicoAdministrador Único
- Güeto Varela Angel RamonAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Ameneiros Jose Ramon100 %
Individual · ultimate beneficial owner · since 23/12/2009
Beneficial owner network map
Registered actos
Changes
- 23/12/2009Declaración de unipersonalidad
FERNANDEZ AMENEIROS JOSE RAMON
- 13/07/2009Cambio de domicilio social
C/ PENAS DE GUITIN 21 BAJO (FERROL)
- 13/07/2009Modificaciones estatutarias
Timeline (BORME)
- 11/07/2019#5487298
ACEBO SOLUCIONES SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3359 , F 83, S 8, H C 45613, I/ANM2 3 ( 4.07.19).
- 25/06/2013#2340095
ACEBO SOLUCIONES SL(R.M. A CORUÑA). Crédito incobrable. Datos registrales. T 3359 , F 82, S 8, H C 45613, I/A 3 NM (17.06.13).
- 23/12/2009#522627Declaración de unipersonalidad
ACEBO SOLUCIONES SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: FERNANDEZ AMENEIROS JOSE RAMON. Datos registrales. T 3359 , F 82, S 8, H C 45613, I/A 3 (14.12.09).
- 13/07/2009#301674Modificaciones estatutariasCambio de domicilio social
ACEBO SOLUCIONES SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio.. Cambio de domicilio social. C/ PENAS DE GUITIN 21 BAJO (FERROL). Datos registrales. T 3359 , F 82, S 8, H C 45613, I/A 2 ( 2.07.09).
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
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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 — A Coruña — are listed together, with their address.