ACI IBERIAN UNION SL

Hoja M429722· NIF B84987486

Struck off · 20/12/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ACI IBERIAN UNION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23931 · Folio 120 · Hoja M429722
StatusBaja

Activity

ACI IBERIAN UNION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 9 September 2009 to 20 December 2016, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/12/2016· Registered 05/12/2016· I/A 6
  2. ExtinciónPublished 20/12/2016· Registered 05/12/2016· I/A 6
  3. Ceses/DimisionesPublished 13/04/2010· Registered 30/03/2010· I/A 4
  4. RevocacionesPublished 13/04/2010· Registered 30/03/2010· I/A 4
  5. NombramientosPublished 13/04/2010· Registered 30/03/2010· I/A 4
  6. Modificaciones estatutariasPublished 09/09/2009· Registered 21/08/2009· I/A 3

Changes

  1. 20/12/2016Extinción
  2. 09/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/12/2016#4161392
    Ceses/DimisionesExtinción
    ACI IBERIAN UNION SL. Ceses/Dimisiones. Consejero: ADAM ANTONIUS-EMILE-ANNA;WILLEMS PASCAL-LEONARDUS-MARIE;WILLEMS MONIQUE- JOHANNA-CATHARINA. Presidente: ADAM ANTONIUS-EMILE-ANNA. Secretario: DEL PINO MOLINA JOSE FRANCISCO. Situación concursal. Proc…
  2. 20/07/2015#3423670
    ACI IBERIAN UNION SL. Situación concursal. Procedimiento concursal 624/2014. FIRME: Si, Fecha de resolución 26/03/2015. Auto de declaración de concurso. Voluntario. Juzgado: num. 8 JUZGADO DE LO MERCANTIL DE MADRID. Juez: FRANCISCO DE BORJA VILLENA C…
  3. 05/05/2015#3308973
    ACI IBERIAN UNION SL. Situación concursal. Procedimiento concursal 624/2014. FIRME: No, Fecha de resolución 26/03/2015. Auto de declaración de concurso. Voluntario. Juzgado: num. 8 JUZGADO DE LO MERCANTIL DE MADRID. Juez: FRANCISCO DE BORJA VILLENA C…
  4. 13/04/2010#673423
    Ceses/DimisionesRevocacionesNombramientos
    ACI IBERIAN UNION SL. Ceses/Dimisiones. Dir. General: PUJO QUERALT JOSE. Revocaciones. Apoderado: PUJO QUERALT JOSE. Nombramientos. Apo.Sol.: COLMENAREJO LARA MARIA DEL MAR. Datos registrales. T 23931 , F 119, S 8, H M 429722, I/A 4 (30.03.10).
  5. 09/09/2009#378661
    Modificaciones estatutarias
    ACI IBERIAN UNION SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Cierre del Ejercicio.-. Datos registrales. T 23931 , F 119, S 8, H M 429722, I/A 3 (21.08.09).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Conclusión del concurso11/11/2016
    ⚖️ Juzgado de lo Mercantil n.º 8 de Madrid

    Edicto D. Verónica Calvo Moreno, Letrada de la Administración de Justicia, del Juzgado de lo Mercantil n.º 8 de Madrid, en cumplimiento de lo dispuesto en el art. 23 de la Ley Concursal (LC), Anuncia: 1.º Que en el procedimiento número 624/14 por auto de 28/10/16 se ha acordado la conclusión del concurso del deudor ACI IBERIAN UNION, S.L. con CIF B-84987486. 2.º Se ha acordado la extinción de la entidad con cancelación de los asientos referentes a la sociedad extinguida, y cierre de su hoja registral en los Registros públicos correspondientes. 3.º Se ha acordado el cese de su cargo del Administrador Concursal Madrid, 28 de octubre de 2016.- Letrada de la Administración de Justicia.

    BOE-B-2016-56236 ↗
See the full case