ACEUVE SANTIAGO SL

Hoja SC28264· NIF B15818933

Struck off · 18/06/2015A Coruña
Legal form :
Sociedad Limitada (SL)
Share capital :
130 000,00 €

Legal information

Legal information for ACEUVE SANTIAGO SL

NIF
Hoja registral
IRUS1000409634061
Legal formSociedad Limitada (SL)
Share capital130 000,00 €
Register referenceTomo 49 · Folio 165 · Hoja SC28264
StatusLiquidada

Activity

ACEUVE SANTIAGO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 30 April 2009 to 18 June 2015, across 5 distinct types of filing. Its registered share capital is 130 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
ACEUVE SANTIAGO SLVarela Silva Ramon FernandoVarela Silva Ramon F…INGEPRO MEJORA DE PROCESOS Y SOLUCIONES, SOCIEDAD LIMITADAINGEPRO MEJORA DE PR…VARELA CARTERA SLVARELA CARTERA SLACEUVE SLACEUVE SL

Cap table · shareholdings

  • ACEUVE SL100 %

    Legal entity · since 06/02/2013 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
ACEUVE SANTIAGO SLACEUVE SLACEUVE SL

Beneficial owner (UBO)

ACEUVE SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 06/02/2013

Beneficial owner network map

2 nodes Person Company
ACEUVE SANTIAGO SLACEUVE SLACEUVE SL

Registered actos

  1. ExtinciónPublished 18/06/2015
  2. Declaración de unipersonalidadPublished 06/02/2013· Registered 30/01/2013· I/A 9
  3. Ampliación de capitalPublished 30/04/2009· Registered 17/04/2009· I/A 6
  4. Modificaciones estatutariasPublished 30/04/2009· Registered 17/04/2009· I/A 6

Changes

  1. 18/06/2015Extinción
  2. 06/02/2013Declaración de unipersonalidad

    ACEUVE SL

  3. 30/04/2009Modificaciones estatutarias

Capital · events

  1. 30/04/2009Ampliación de capital
    Resulting capital: 130 000,00 € (+100 000,00 €)

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. 18/06/2015#3373325
    Extinción
    ACEUVE SANTIAGO SL(R.M. SANTIAGO DE COMPOSTELA). Extinción. Datos registrales. T 49 , F 166, S 8, H SC 28264, I/A A (10.06.15).
  2. 06/02/2013#2110641
    Declaración de unipersonalidad
    ACEUVE SANTIAGO SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: ACEUVE SL. Datos registrales. T 49 , F 165, S 8, H SC 28264, I/A 9 (30.01.13).
  3. 05/10/2010#897729
    ACEUVE SANTIAGO SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Datos registrales. T 49 , F 165, S 8, H SC 28264, I/A 8 (17.09.10).
  4. 05/10/2010#897728
    Cambio de identidad del socio único
    ACEUVE SANTIAGO SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: ACEUVE SL. Datos registrales. T 49 , F 165, S 8, H SC 28264, I/A 7 (17.09.10).
  5. 30/04/2009#193014
    Ampliación de capitalModificaciones estatutarias
    ACEUVE SANTIAGO SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 130.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6 y 7. Capital.-"ARTICULO 6Ó.-CAPITAL SOCIAL.- El capita…

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 addressA Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province