ACERGAS SOCIEDAD LIMITADA

Hoja BI8458· NIF B48550594

VigenteBizkaia
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Director :
Grison Gregoire Dimitri Philippe

Legal information

Legal information for ACERGAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000060161441
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
StatusVigente

Activity

ACERGAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 14 February 2011 to 29 June 2023, across 6 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ACERGAS SOCIEDAD LIMI…Grison Gregoire Dimitri PhilippeGrison Gregoire Dimi…BOCCARD ESPAÑOLA SOCIEDAD ANONIMABOCCARD ESPAÑOLA SOC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ACERGAS SOCIEDAD LIMI…BOCCARD ESPAÑOLA SOCIEDAD ANONIMABOCCARD ESPAÑOLA SOC…BOCCARD ESPAÑOLA CONSTRUCCION Y MANTENIMIENTO SOCIEDAD LIMITADABOCCARD ESPAÑOLA CON…

Beneficial owner (UBO)

BOCCARD ESPAÑOLA SOCIEDAD ANONIMA100 %

Legal entity · since 14/02/2011

Beneficial owner network map

3 nodes Person Company
ACERGAS SOCIEDAD LIMI…BOCCARD ESPAÑOLA SOCIEDAD ANONIMABOCCARD ESPAÑOLA SOC…BOCCARD ESPAÑOLA CONSTRUCCION Y MANTENIMIENTO SOCIEDAD LIMITADABOCCARD ESPAÑOLA CON…

Registered actos

  1. Cambio de domicilio socialPublished 29/06/2023
  2. NombramientosPublished 20/07/2018
  3. Ceses/DimisionesPublished 28/12/2017
  4. Reducción de capitalPublished 21/08/2015
  5. Ampliación de capitalPublished 23/02/2015
  6. Ampliación de capitalPublished 26/12/2014
  7. Declaración de unipersonalidadPublished 14/02/2011

Changes

  1. 29/06/2023Cambio de domicilio social

    C/ FRANCESC MACIA 4 1º IZ (BILBAO)

  2. 14/02/2011Declaración de unipersonalidad

    BOCCARD ESPAÑOLA SOCIEDAD ANONIMA

Capital · events

  1. 21/08/2015Reducción de capital
    Resulting capital: 300 000,00 €
  2. 23/02/2015Ampliación de capital
    Resulting capital: 3 888 763,48 € (+885 746,68 €)
  3. 26/12/2014Ampliación de capital
    Resulting capital: 3 003 016,80 € (+3 000 006,80 €)

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. 29/06/2023#7604351
    Cambio de domicilio social
    ACERGAS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ FRANCESC MACIA 4 1º IZ (BILBAO). Datos registrales. T 621 , F 51, S 8, H BI 8458,B , I/ 14 .(19.06.23).
  2. 20/07/2018#4976583
    Nombramientos
    ACERGAS SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: GRISON GREGOIRE DIMITRI PHILIPPE. Datos registrales. T 621 , F 50, S 8, H BI 8458,B , I/ 13 .( 9.07.18).
  3. 28/12/2017#4682062
    Ceses/Dimisiones
    ACERGAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ SEDANO JOSE IGNACIO. Datos registrales. T 621 , F 50, S 8, H BI 8458,B , I/ 12 .(13.12.17).
  4. 21/08/2015#3474177
    Reducción de capital
    ACERGAS SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 3.588.763,48 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 621 , F 50, S 8, H BI 8458,B , I/ 11 .(12.08.15).
  5. 23/02/2015#3205324
    Ampliación de capital
    ACERGAS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 885.746,68 Euros. Resultante Suscrito: 3.888.763,48 Euros. Datos registrales. T 621 , F 49, S 8, H BI 8458,B , I/ 10 .( 9.02.15).
  6. 26/12/2014#3129224
    Ampliación de capital
    ACERGAS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.000.006,80 Euros. Resultante Suscrito: 3.003.016,80 Euros. Datos registrales. T 621 , F 49, S 8, H BI 8458,B , I/ 9 .(11.12.14).
  7. 14/02/2011#1071658
    Declaración de unipersonalidad
    ACERGAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BOCCARD ESPAÑOLA SOCIEDAD ANONIMA. Datos registrales. T 621 , F 48, S 8, H BI 8458,B , I/ 8 .(26.01.11).

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.

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/ FRANCESC MACIA 4 1º IZ (BILBAO), Bizkaia
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 de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector