ACHES FINANZAS SL
Hoja SA10662· NIF B37440328
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Castellano Francisco Jorge
Legal information
Legal information for ACHES FINANZAS SL
Activity
ACHES FINANZAS SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). The Spanish commercial register has published 5 filings for this company, from 17 June 2009 to 17 May 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Hernandez Castellano Francisco JorgeSince 28/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Castellano Francisco Jorge100 %
Individual · ultimate beneficial owner · since 17/06/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/06/2009· Registered 28/05/2009· I/A 3
- Ceses/DimisionesPublished 17/06/2009· Registered 28/05/2009· I/A 3
- NombramientosPublished 17/06/2009· Registered 28/05/2009· I/A 3
- Modificaciones estatutariasPublished 17/06/2009· Registered 28/05/2009· I/A 3
Changes
- 17/06/2009Declaración de unipersonalidad
HERNANDEZ CASTELLANO FRANCISCO JORGE
- 17/06/2009Modificaciones estatutarias
Timeline (BORME)
- 17/05/2019#5399451
ACHES FINANZAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 342 , F 75, S 8, H SA 10662, I/ANOTA2 A (26.04.19).
- 17/06/2009#263141Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ACHES FINANZAS SL. Declaración de unipersonalidad. Socio único: HERNANDEZ CASTELLANO FRANCISCO JORGE. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ BORREGO JUAN LUIS;HERNANDEZ CASTELLANO FRANCISCO JORGE. Nombramientos. Adm. Unico: HERNANDEZ CASTELLANO FRA…
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 — Salamanca — are listed together, with their address.