ACEROSIGN, SOCIEDAD LIMITADA

Hoja S23189· NIF B39760871

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
03/04/2012
Director :
Martinez Lameiro Miguel Angel

Legal information

Legal information for ACEROSIGN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000123842451
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date03/04/2012
Register referenceTomo 1029 · Folio 36 · Hoja S23189
StatusVigente

Activity

ACEROSIGN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 3 April 2012. The Spanish commercial register has published 11 filings for this company, from 3 April 2012 to 1 April 2024, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

7412

Corporate purpose

Diseño, instalación, reparación y mantenimiento, así como la comercialización de todo tipo de rotulos y letreros.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ACEROSIGN, SOCIEDAD L…Martinez Lameiro Miguel AngelMartinez Lameiro Mig…ROTULACIONES SANTANDER SLROTULACIONES SANTAND…ROTULSAN SLROTULSAN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACEROSIGN, SOCIEDAD L…Sirbu Ovidiu IonutSirbu Ovidiu Ionut

Beneficial owner (UBO)

Sirbu Ovidiu Ionut100 %

Individual · ultimate beneficial owner · since 03/04/2012

Beneficial owner network map

2 nodes Person Company
ACEROSIGN, SOCIEDAD L…Sirbu Ovidiu IonutSirbu Ovidiu Ionut

Registered actos

  1. Ceses/DimisionesPublished 01/04/2024· Registered 19/03/2024· I/A 5
  2. NombramientosPublished 01/04/2024· Registered 19/03/2024· I/A 5
  3. Cambio de domicilio socialPublished 01/04/2024· Registered 19/03/2024· I/A 5
  4. NombramientosPublished 13/02/2019· Registered 05/02/2019· I/A 3
  5. Ceses/DimisionesPublished 17/10/2013· Registered 10/10/2013· I/A 2
  6. NombramientosPublished 17/10/2013· Registered 10/10/2013· I/A 2
  7. ConstituciónPublished 03/04/2012· Registered 20/03/2012· I/A 1
  8. Declaración de unipersonalidadPublished 03/04/2012· Registered 20/03/2012· I/A 1
  9. NombramientosPublished 03/04/2012· Registered 20/03/2012· I/A 1

Changes

  1. 01/04/2024Cambio de domicilio social

    C/ LA CORRALIEGA 3 - HERRERA (CAMARGO)

  2. 03/04/2012Declaración de unipersonalidad

    SIRBU OVIDIU IONUT

Capital · events

  1. 03/04/2012Constitución
    Initial capital: 3 200,00 €

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. 01/04/2024#8012433
    Ceses/DimisionesNombramientosCambio de domicilio social
    ACEROSIGN, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PANTOJA DE SOUZA ERICA. Nombramientos. Adm. Unico: MARTINEZ LAMEIRO MIGUEL ANGEL. Cambio de domicilio social. C/ LA CORRALIEGA 3 - HERRERA (CAMARGO). Datos registrales. T 1029 , F 36, S 8, H…
  2. 11/06/2020#5904074
    ACEROSIGN, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1029 , F 36, S 8, H S 23189, I/A 4 ( 3.06.20).
  3. 13/02/2019#5257092
    Nombramientos
    ACEROSIGN, SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ LAMEIRO MIGUEL ANGEL. Datos registrales. T 1029 , F 35, S 8, H S 23189, I/A 3 ( 5.02.19).
  4. 17/10/2013#2497238
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ACEROSIGN, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: PANTOJA DE SOUZA ERICA. Ceses/Dimisiones. Adm. Unico: SIRBU OVIDIU IONUT. Nombramientos. Adm. Unico: PANTOJA DE SOUZA ERICA. Datos registrales. T 1029 , F 34, S …
  5. 03/04/2012#1671526
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACEROSIGN, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.03.12. Objeto social: Diseño, instalación, reparación y mantenimiento, así como la comercialización de todo tipo de rotulos y letreros. Domicilio: POLIG INDUSTRIAL NUEVA MONTAÑA, …

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· Incorporated 2012

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/ LA CORRALIEGA 3 - HERRERA (CAMARGO), Cantabria
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 — CNAE 7412 — are listed together.

Prospect this sectorAll companies in this sector