ACEÑA VIDRIEROS SL
Hoja B258130· NIF B63054274
- Registered address :
- Activity :
- Otras instalaciones en obras de construcción
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aceña Pando Jose Luis
- Former name :
- AF VIDRIEROS SL
Legal information
Legal information for ACEÑA VIDRIEROS SL
Activity
ACEÑA VIDRIEROS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 9 filings for this company, from 5 July 2011 to 3 July 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4329 · Otras instalaciones en obras de construcción
Directors and representatives
Directors
Current
- Aceña Pando Jose LuisSince 23/06/2011Administrador Único
Former
- Cerrillo Ruiz Francisco JavierCeased on 26/06/2024Administrador Solidario
- Forns Bou RosanaCeased on 23/06/2011Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 03/07/2024· Registered 26/06/2024· I/A 7
- NombramientosPublished 03/07/2024· Registered 26/06/2024· I/A 7
- RevocacionesPublished 12/01/2022· Registered 04/01/2022· I/A 6
- NombramientosPublished 12/01/2022· Registered 04/01/2022· I/A 6
- Cambio de denominación socialPublished 17/05/2013· Registered 06/05/2013· I/A 5
- Cambio de domicilio socialPublished 17/05/2013· Registered 06/05/2013· I/A 5
- RevocacionesPublished 05/07/2011· Registered 23/06/2011· I/A 3
- NombramientosPublished 05/07/2011· Registered 23/06/2011· I/A 3
Changes
- 12/01/2022Cambio de denominación social
AF VIDRIEROS SL→ACEÑA VIDRIEROS SL
- 17/05/2013Cambio de domicilio social
CL CORCEGA NUM.539 TIENDAS 1-2 (BARCELONA)
Timeline (BORME)
- 03/07/2024#8152746RevocacionesNombramientos
ACEÑA VIDRIEROS SL. Revocaciones. ADM.SOLIDAR.: ACEÑA PANDO JOSE LUIS;CERRILLO RUIZ FRANCISCO JAVIER. Nombramientos. ADM.UNICO: ACEÑA PANDO JOSE LUIS. Datos registrales. S 8 , H B 258130, I/A 7 (26.06.24).
- 12/01/2022#6756545RevocacionesNombramientos
ACEÑA VIDRIEROS SL. Revocaciones. ADM.UNICO: ACEÑA PANDO JOSE LUIS. Nombramientos. ADM.SOLIDAR.: ACEÑA PANDO JOSE LUIS;CERRILLO RUIZ FRANCISCO JAVIER. Datos registrales. T 35161 , F 213, S 8, H B 258130, I/A 6 ( 4.01.22).
- 17/05/2013#2275681
Company name: AF VIDRIEROS SL
Cambio de denominación socialCambio de domicilio socialAF VIDRIEROS SL. Cambio de denominación social. ACEÑA VIDRIEROS SL. Cambio de domicilio social. CL CORCEGA NUM.539 TIENDAS 1-2 (BARCELONA). Datos registrales. T 35161 , F 213, S 8, H B 258130, I/A 5 ( 6.05.13).
- 26/07/2011#1313612
Company name: AF VIDRIEROS SL
AF VIDRIEROS SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:JOSE LUIS ACEÑA PANDO. Datos registrales. T 35161 , F 213, S 8, H B 258130, I/A 4 (13.07.11).
- 05/07/2011#1288200
Company name: AF VIDRIEROS SL
RevocacionesNombramientosAF VIDRIEROS SL. Revocaciones. ADM.UNICO: FORNS BOU ROSANA. Nombramientos. ADM.UNICO: ACEÑA PANDO JOSE LUIS. Datos registrales. T 35161 , F 212, S 8, H B 258130, I/A 3 (23.06.11).
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.
Public
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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Contact details
Prospect
Spanish companies in the same line of business — Otras instalaciones en obras de construcción — are listed together.