ACEBRIZ SL

Hoja M395609· NIF B84581370

Struck off · 22/02/2024Madrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ACEBRIZ SL

NIF
Hoja registral
IRUS1000276607871
Legal formSociedad Limitada (SL)
Register referenceTomo 46382 · Folio 70 · Hoja M395609
Former names
ACEBRIZ SLP2013-01-10
StatusLiquidada

Activity

ACEBRIZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 8 filings for this company, from 10 January 2013 to 22 February 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ACEBRIZ SLAcevedo De Pedro Maria LuisaAcevedo De Pedro Mar…

Registered actos

  1. Ceses/DimisionesPublished 22/02/2024· Registered 15/02/2024· I/A 5
  2. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 5
  3. DisoluciónPublished 22/02/2024· Registered 15/02/2024· I/A 5
  4. ExtinciónPublished 22/02/2024· Registered 15/02/2024· I/A 5
  5. Pérdida del carácter de unipersonalidadPublished 11/01/2013· Registered 02/01/2013· I/A 4
  6. Ceses/DimisionesPublished 10/01/2013· Registered 02/01/2013· I/A 3
  7. NombramientosPublished 10/01/2013· Registered 02/01/2013· I/A 3
  8. Modificaciones estatutariasPublished 10/01/2013· Registered 02/01/2013· I/A 3

Changes

  1. 22/02/2024Disolución
  2. 22/02/2024Extinción
  3. 11/01/2013Cambio de denominación social

    ACEBRIZ SLP→ACEBRIZ SL

  4. 11/01/2013Pérdida del carácter de unipersonalidad
  5. 10/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2024#7948116
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ACEBRIZ SL. Ceses/Dimisiones. Liquidador: ACEVEDO DE PEDRO MARIA LUISA. Consejero: DOMBRIZ ACEVEDO SANTIAGO. Secretario: DOMBRIZ ACEVEDO SANTIAGO. Consejero: ACEVEDO DE PEDRO MARIA LUISA. Presidente: ACEVEDO DE PEDRO MARIA LUISA. Con.Delegado: ACEVED…
  2. 11/01/2013#2064318
    Pérdida del carácter de unipersonalidad
    ACEBRIZ SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 22170 , F 197, S 8, H M 395609, I/A 4 ( 2.01.13).
  3. 10/01/2013#2062621

    Company name: ACEBRIZ SLP

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACEBRIZ SLP. Transformación de sociedad. Denominación y forma adoptada: ACEBRIZ SL. Ceses/Dimisiones. Adm. Unico: DOMBRIZ DEL PRADO ANTONIO. Nombramientos. Consejero: DOMBRIZ ACEVEDO SANTIAGO. Secretario: DOMBRIZ ACEVEDO SANTIAGO. Consejero: ACEVEDO …

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 addressAVDA DE REINA VICTORIA 7 4º E, 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 — Servicios técnicos de arquitectura — are listed together.

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