ACETONE HOLDINGS SL
Hoja MA33424· NIF B0911295D
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Yakovlev Gregory
Legal information
Legal information for ACETONE HOLDINGS SL
Activity
ACETONE HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 6 filings for this company, from 30 November 2023 to 27 December 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Yakovlev GregorySince 19/12/2024Administrador Único
Former
- Aguado Arrabe JulioCeased on 19/12/2024Administrador Único
- Schot Peter KarelCeased on 24/11/2023Administrador Solidario
- Moolhuijsen Mareyke MarionCeased on 24/11/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- DELPH REAL ESTATE SL100 %
Legal entity · since 30/11/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DELPH REAL ESTATE SL100 %Vigente
Legal entity · since 30/11/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/12/2024· Registered 19/12/2024· I/A 5
- NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 5
- Declaración de unipersonalidadPublished 30/11/2023· Registered 24/11/2023· I/A 4
- Ceses/DimisionesPublished 30/11/2023· Registered 24/11/2023· I/A 4
- NombramientosPublished 30/11/2023· Registered 24/11/2023· I/A 4
- Cambio de domicilio socialPublished 30/11/2023· Registered 24/11/2023· I/A 4
Changes
- 30/11/2023Cambio de domicilio social
C/ GENERALIFE 9 - ALOHA GOLF, NUEVA ANDALUCIA (MARBELLA)
- 30/11/2023Declaración de unipersonalidad
DELPH REAL ESTATE SL
Timeline (BORME)
- 27/12/2024#8421786Ceses/DimisionesNombramientos
ACETONE HOLDINGS SL. Ceses/Dimisiones. Adm. Unico: AGUADO ARRABE JULIO. Nombramientos. Adm. Unico: YAKOVLEV GREGORY. Datos registrales. S 8 , H MA 33424, I/A 5 (19.12.24).
- 30/11/2023#7820255Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ACETONE HOLDINGS SL. Declaración de unipersonalidad. Socio único: DELPH REAL ESTATE SL. Ceses/Dimisiones. Adm. Solid.: MOOLHUIJSEN MAREYKE MARION;SCHOT PETER KAREL. Nombramientos. Adm. Unico: AGUADO ARRABE JULIO. Otros conceptos: Cambio del Organo de…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.