ACEBO TOWERS SL

Hoja M533284· NIF B86394855

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 015,00 €
Incorporation :
23/02/2012
Director :
Perez Acebo Raul

Legal information

Legal information for ACEBO TOWERS SL

NIF
Hoja registral
IRUS1000288245987
Legal formSociedad Limitada (SL)
Share capital3 015,00 €
Incorporation date23/02/2012
LocalityBoadilla del Monte
Register referenceTomo 29631 · Folio 63 · Hoja M533284
StatusVigente

Activity

ACEBO TOWERS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 23 February 2012. The Spanish commercial register has published 10 filings for this company, from 23 February 2012 to 11 April 2023, across 5 distinct types of filing. Its registered share capital is 3 015,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA REALIZACION DE ESTUDIOS ECONOMICOS, FINANCIEROS, FISCALES, CONTABLES, JURIDICOS, DE MERCADO, SOCIOLOGICOS, TECNOLOGICOS, DE MERCADOTECNIA, Y SOBREASUNTOS RELACIONADOS CON EL DESARROLLO DE PROYECTOS O SOCIEDADES EMPRESARIALES O INDUSTRIALES...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ACEBO TOWERS SLPerez Acebo RaulPerez Acebo RaulAVALISTO SLAVALISTO SLFILMQUITY SLFILMQUITY SLKIRA TECHNOLOGY SLKIRA TECHNOLOGY SLGLEFFSES SLGLEFFSES SLCOMERCIALIZADORA LUZ RURAL SLCOMERCIALIZADORA LUZ…ACEBO SUN GREEN SLACEBO SUN GREEN SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ACEBO TOWERS SLPerez Acebo RaulPerez Acebo RaulACEBO SUN GREEN SLACEBO SUN GREEN SL

Beneficial owner (UBO)

Perez Acebo Raul100 %

Individual · ultimate beneficial owner · since 23/02/2012

Beneficial owner network map

3 nodes Person Company
ACEBO TOWERS SLPerez Acebo RaulPerez Acebo RaulACEBO SUN GREEN SLACEBO SUN GREEN SL

Registered actos

  1. Ceses/DimisionesPublished 11/04/2023· Registered 31/03/2023· I/A 5
  2. NombramientosPublished 11/04/2023· Registered 31/03/2023· I/A 5
  3. Cambio de domicilio socialPublished 11/04/2023· Registered 31/03/2023· I/A 5
  4. NombramientosPublished 23/03/2022· Registered 16/03/2022· I/A 4
  5. Ceses/DimisionesPublished 01/08/2016· Registered 21/07/2016· I/A 3
  6. NombramientosPublished 01/08/2016· Registered 21/07/2016· I/A 3
  7. Cambio de domicilio socialPublished 15/12/2015· Registered 04/12/2015· I/A 2
  8. ConstituciónPublished 23/02/2012· Registered 13/02/2012· I/A 1
  9. Declaración de unipersonalidadPublished 23/02/2012· Registered 13/02/2012· I/A 1
  10. NombramientosPublished 23/02/2012· Registered 13/02/2012· I/A 1

Changes

  1. 11/04/2023Cambio de domicilio social

    C/ JUAN CARLOS I 31 - LOCAL (BOADILLA DEL MONTE)

  2. 15/12/2015Cambio de domicilio social

    C/ JOSE ANTONIO, NUMERO 31, LOCAL (BOADILLA DEL MONTE)

  3. 23/02/2012Declaración de unipersonalidad

    PEREZ ACEBO RAUL

Capital · events

  1. 23/02/2012Constitución
    Initial capital: 3 015,00 €

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)

  1. 11/04/2023#7479867
    Ceses/DimisionesNombramientosCambio de domicilio social
    ACEBO TOWERS SL. Ceses/Dimisiones. Adm. Unico: PEREA PRIETO JOSE LUIS. Nombramientos. Adm. Unico: PEREZ ACEBO RAUL. Cambio de domicilio social. C/ JUAN CARLOS I 31 - LOCAL (BOADILLA DEL MONTE). Datos registrales. T 29631 , F 63, S 8, H M 533284, I/A …
  2. 23/03/2022#6873312
    Nombramientos
    ACEBO TOWERS SL. Nombramientos. Apoderado: PEREZ ACEBO RAUL. Datos registrales. T 29631 , F 62, S 8, H M 533284, I/A 4 (16.03.22).
  3. 01/08/2016#3965115
    Ceses/DimisionesNombramientos
    ACEBO TOWERS SL. Ceses/Dimisiones. Adm. Unico: PEREZ ACEBO RAUL. Nombramientos. Adm. Unico: PEREA PRIETO JOSE LUIS. Datos registrales. T 29631 , F 62, S 8, H M 533284, I/A 3 (21.07.16).
  4. 15/12/2015#3632873
    Cambio de domicilio social
    ACEBO TOWERS SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ JOSE ANTONIO, NUMERO 31, LOCAL (BOADILLA DEL MONTE). Datos registrales. T 29631 , F 61, S 8, H M 533284, I/A 2 ( 4.12.15).
  5. 23/02/2012#1607785
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACEBO TOWERS SL. Constitución. Comienzo de operaciones: 2.02.12. Objeto social: LA REALIZACION DE ESTUDIOS ECONOMICOS, FINANCIEROS, FISCALES, CONTABLES, JURIDICOS, DE MERCADO, SOCIOLOGICOS, TECNOLOGICOS, DE MERCADOTECNIA, Y SOBREASUNTOS RELACIONADOS …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN CARLOS I 31 - LOCAL (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector