ACH EXTREMADURA S.L
Hoja BA34229· NIF B70845433
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/04/2024
- Director :
- Raquel Diaz Pineda
Legal information
Legal information for ACH EXTREMADURA S.L
Activity
ACH EXTREMADURA S.L has its registered office in Badajoz, Extremadura. It was incorporated on 9 April 2024. The Spanish commercial register has published 5 filings for this company, from 9 April 2024 to 20 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8210
Corporate purpose
La promoción de polígonos industriales y urbanos y su ordenación, planificación, parcelación, urbanización e instalación de todos o parte de los servicios de infraestructura pertinentes. La promoción de comunidades y de construcciones de toda clase de edificios y obras en general.
Directors and representatives
Directors
Current
- Raquel Diaz PinedaSince 12/08/2024Administrador Único
Former
- Alberto Casillas HuertasCeased on 12/08/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/04/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/08/2024· Registered 12/08/2024· I/A 2
- NombramientosPublished 20/08/2024· Registered 12/08/2024· I/A 2
- ConstituciónPublished 09/04/2024· Registered 02/04/2024· I/A 1
- Declaración de unipersonalidadPublished 09/04/2024· Registered 02/04/2024· I/A 1
- NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 1
Changes
- 09/04/2024Declaración de unipersonalidad
ALBERTO CASILLAS HUERTAS
Capital · events
- 09/04/2024ConstituciónInitial capital: 3 000,00 €
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)
- 20/08/2024#8218655Ceses/DimisionesNombramientos
ACH EXTREMADURA S.L. Ceses/Dimisiones. Adm. Unico: ALBERTO CASILLAS HUERTAS. Nombramientos. Adm. Unico: RAQUEL DIAZ PINEDA. Datos registrales. S 8 , H BA 34229, I/A 2 (12.08.24).
- 09/04/2024#8022871ConstituciónDeclaración de unipersonalidadNombramientos
ACH EXTREMADURA S.L. Constitución. Comienzo de operaciones: 1.07.24. Objeto social: La promoción de polígonos industriales y urbanos y su ordenación, planificación, parcelación, urbanización e instalación de todos o parte de los servicios de infraest…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2024
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
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 — CNAE 8210 — are listed together.