ACERTA LATAM SL

Hoja M608766· NIF B87348827

Struck off · 29/03/2019Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
15/09/2015
Former name :
GEASA LATAM SL

Legal information

Legal information for ACERTA LATAM SL

NIF
Hoja registral
IRUS1000295109970
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date15/09/2015
LocalityMadrid
Register referenceTomo 33828 · Folio 13 · Hoja M608766
Former names
GEASA LATAM SL2015-09-15 → 2017-02-20
StatusLiquidada

Activity

ACERTA LATAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 September 2015. The Spanish commercial register has published 11 filings for this company, from 15 September 2015 to 29 March 2019, across 8 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • LAURUS CAPITAL SL100 %

    Legal entity · since 15/09/2015 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

LAURUS CAPITAL SL100 %Vigente

Legal entity · since 15/09/2015

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 29/03/2019· Registered 22/03/2019· I/A 5
  2. ExtinciónPublished 29/03/2019· Registered 22/03/2019· I/A 5
  3. Ceses/DimisionesPublished 20/02/2017· Registered 13/02/2017· I/A 2
  4. NombramientosPublished 20/02/2017· Registered 13/02/2017· I/A 2
  5. Cambio de denominación socialPublished 20/02/2017· Registered 13/02/2017· I/A 2
  6. Cambio de domicilio socialPublished 20/02/2017· Registered 13/02/2017· I/A 2
  7. ConstituciónPublished 15/09/2015· Registered 28/08/2015· I/A 1
  8. Declaración de unipersonalidadPublished 15/09/2015· Registered 28/08/2015· I/A 1
  9. NombramientosPublished 15/09/2015· Registered 28/08/2015· I/A 1

Changes

  1. 29/03/2019Disolución
  2. 29/03/2019Extinción
  3. 20/03/2019Cambio de denominación social

    GEASA LATAM SL→ACERTA LATAM SL

  4. 20/02/2017Cambio de domicilio social

    C/ LOPEZ DE HOYOS 35 (MADRID)

  5. 15/09/2015Declaración de unipersonalidad

    LAURUS CAPITAL SL

Capital · events

  1. 15/09/2015Constitución
    Initial capital: 10 000,00 €

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. 29/03/2019#5331846
    DisoluciónExtinción
    ACERTA LATAM SL. Disolución. Fusion. Extinción. Datos registrales. T 33828 , F 13, S 8, H M 608766, I/A 5 (22.03.19).
  2. 20/03/2019#5316975
    ACERTA LATAM SL. Sociedad unipersonal. Cambio de identidad del socio único: ACERTA MANAGEMENT SERVICES SL. Datos registrales. T 33828 , F 12, S 8, H M 608766, I/A 4 (13.03.19).
  3. 20/03/2019#5316974
    ACERTA LATAM SL. Sociedad unipersonal. Cambio de identidad del socio único: ACERTA GEASA SL. Datos registrales. T 33828 , F 12, S 8, H M 608766, I/A 3 (13.03.19).
  4. 20/02/2017#4253965

    Company name: GEASA LATAM SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    GEASA LATAM SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ CORCHO CATALINA. Nombramientos. Adm. Solid.: ORDOÑEZ VALVERDE FRANCISCO. Cambio de denominación social. ACERTA LATAM SL. Cambio de domicilio social. C/ LOPEZ DE HOYOS 35 (MADRID). Datos registral…
  5. 15/09/2015#3501199

    Company name: GEASA LATAM SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GEASA LATAM SL. Constitución. Comienzo de operaciones: 30.07.15. Objeto social: Actividades de las sociedades holding. Domicilio: C/ MIÑO 1 Ptl.1 Esc.DR BAJO A (CAMARMA DE ESTERUELAS). Capital: 10.000,00 Euros. Declaración de unipersonalidad. Socio ú…

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 2015

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/ LOPEZ DE HOYOS 35 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector