ACEK SOLAR 2008 SL

Hoja M440203· NIF B85141828

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Riberas Mera Francisco Jose, Riberas Mera Juan Maria
Former name :
GESTAMP SOLAR 2008 SL

Legal information

Legal information for ACEK SOLAR 2008 SL

NIF
Hoja registral
IRUS1000280293358
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24470 · Folio 75 · Hoja M440203
Former names
GESTAMP SOLAR 2008 SL2009-09-16 → 2018-07-23
StatusVigente

Activity

ACEK SOLAR 2008 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 6 filings for this company, from 16 September 2009 to 23 July 2018, across 5 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 23/07/2018· Registered 16/07/2018· I/A 11
  2. RevocacionesPublished 22/05/2017· Registered 12/05/2017· I/A 10
  3. Cambio de domicilio socialPublished 21/03/2012· Registered 09/03/2012· I/A 9
  4. NombramientosPublished 06/02/2012· Registered 25/01/2012· I/A 8
  5. Modificaciones estatutariasPublished 15/01/2010· Registered 04/01/2010· I/A 7
  6. NombramientosPublished 16/09/2009· Registered 25/08/2009· I/A 6

Changes

  1. 21/03/2012Cambio de domicilio social

    C/ OMBU, 3 2 (MADRID)

  2. 15/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/07/2018#4977991

    Company name: GESTAMP SOLAR 2008 SL

    Cambio de denominación social
    GESTAMP SOLAR 2008 SL. Cambio de denominación social. ACEK SOLAR 2008 SL. Datos registrales. T 24470 , F 75, S 8, H M 440203, I/A 11 (16.07.18).
  2. 22/05/2017#4381307

    Company name: GESTAMP SOLAR 2008 SL

    Revocaciones
    GESTAMP SOLAR 2008 SL. Revocaciones. Apoderado: MONFORT CELDRAN JOAQUIN. Datos registrales. T 24470 , F 75, S 8, H M 440203, I/A 10 (12.05.17).
  3. 21/03/2012#1650291

    Company name: GESTAMP SOLAR 2008 SL

    Cambio de domicilio social
    GESTAMP SOLAR 2008 SL. Cambio de domicilio social. C/ OMBU, 3 2 (MADRID). Datos registrales. T 24470 , F 74, S 8, H M 440203, I/A 9 ( 9.03.12).
  4. 06/02/2012#1577189

    Company name: GESTAMP SOLAR 2008 SL

    Nombramientos
    GESTAMP SOLAR 2008 SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 24470 , F 74, S 8, H M 440203, I/A 8 (25.01.12).
  5. 15/01/2010#540421

    Company name: GESTAMP SOLAR 2008 SL

    Modificaciones estatutarias
    GESTAMP SOLAR 2008 SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 24470 , F 74, S 8, H M 440203, I/A 7 ( 4.01.10).
  6. 16/09/2009#387024

    Company name: GESTAMP SOLAR 2008 SL

    Nombramientos
    GESTAMP SOLAR 2008 SL. Nombramientos. Apoderado: BARREDO LOPEZ JORGE. Datos registrales. T 24470 , F 73, S 8, H M 440203, I/A 6 (25.08.09).

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

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ OMBU, 3 2 (MADRID), 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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