ACENTO URBANO SA

Hoja M398088· NIF A84585470

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Regueira Pereira Santiago Victor

Legal information

Legal information for ACENTO URBANO SA

NIF
Hoja registral
IRUS1000276674889
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 22298 · Folio 208 · Hoja M398088
StatusVigente

Activity

ACENTO URBANO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 12 August 2013 to 15 July 2014, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ACENTO URBANO SARegueira Pereira Santiago VictorRegueira Pereira San…TEVACAR SERVICIOS GENERALES SATEVACAR SERVICIOS GE…ERIN SOUTH SLERIN SOUTH SLDITI INSTALACIONES SLDITI INSTALACIONES SLBOSCHNER ESPAÑA DE INVERSIONES SLBOSCHNER ESPAÑA DE I…

Registered actos

  1. Ceses/DimisionesPublished 15/07/2014· Registered 07/07/2014· I/A 15
  2. NombramientosPublished 15/07/2014· Registered 07/07/2014· I/A 15
  3. Modificaciones estatutariasPublished 15/07/2014· Registered 07/07/2014· I/A 15
  4. ReeleccionesPublished 12/08/2013· Registered 02/08/2013· I/A 14

Changes

  1. 15/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 15/07/2014#2892349
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACENTO URBANO SA. Ceses/Dimisiones. Adm. Mancom.: FRESKO MARIO;BENITO DIAZ JOSE ROMAN. Nombramientos. Adm. Unico: REGUEIRA PEREIRA SANTIAGO VICTOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admin…
  2. 12/08/2013#2411388
    Reelecciones
    ACENTO URBANO SA. Reelecciones. Adm. Mancom.: FRESKO MARIO;BENITO DIAZ JOSE ROMAN. Datos registrales. T 22298 , F 207, S 8, H M 398088, I/A 14 ( 2.08.13).

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 addressC/ BARQUILLO - NUMERO 35, 1º DERECHA, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector