ACG 2003 ASSESSORS SL
Hoja B257784· NIF B63022180
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Director :
- Carbonell Gomez Josep Lluis
Legal information
Legal information for ACG 2003 ASSESSORS SL
Activity
ACG 2003 ASSESSORS SL is a Sociedad Limitada (SL) with its registered office in Sant Joan Despí (Barcelona, Cataluña). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 4 filings for this company, from 5 February 2010 to 30 May 2023, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Carbonell Gomez Josep LluisSince 23/05/2023Administrador Único
Former
- Abril Garcia Juan ManuelCeased on 23/05/2023Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 30/05/2023· Registered 23/05/2023· I/A 4
- NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 4
- Ampliación de capitalPublished 18/08/2016· Registered 10/08/2016· I/A 3
- Modificaciones estatutariasPublished 05/02/2010· Registered 25/01/2010· I/A 2
Changes
- 05/02/2010Modificaciones estatutarias
Capital · events
- 18/08/2016Ampliación de capitalResulting capital: 3 300,00 € (+100,00 €)
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)
- 30/05/2023#7552989RevocacionesNombramientos
ACG 2003 ASSESSORS SL. Revocaciones. ADM.SOLIDAR.: ABRIL GARCIA JUAN MANUEL;CARBONELL GOMEZ JOSEP LLUIS. Nombramientos. ADM.UNICO: CARBONELL GOMEZ JOSEP LLUIS. Datos registrales. T 35153 , F 222, S 8, H B 257784, I/A 4 (23.05.23).
- 18/08/2016#3988499Ampliación de capital
ACG 2003 ASSESSORS SL. Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 3.300,00 Euros. Datos registrales. T 35153 , F 222, S 8, H B 257784, I/A 3 (10.08.16).
- 05/02/2010#574147Modificaciones estatutarias
ACG 2003 ASSESSORS SL. Modificaciones estatutarias. ART.19.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 35153 , F 222, S 8, H B 257784, I/A 2 (25.01.10).
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
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.