ACIA003 SL

Hoja MA182555· NIF B55471031

Struck off · 01/07/2025Málaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
23 000,00 €
Incorporation :
19/06/2024

Legal information

Legal information for ACIA003 SL

NIF
Hoja registral
IRUS1000423096883
Legal formSociedad Limitada (SL)
Share capital23 000,00 €
Incorporation date19/06/2024
LocalityMálaga
StatusLiquidada

Activity

ACIA003 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 19 June 2024. The Spanish commercial register has published 13 filings for this company, from 19 June 2024 to 1 July 2025, across 7 distinct types of filing. Its registered share capital is 23 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividad principal: Restaurantes y puestos de comidas (CNAE 5610). Actividades accesorias: Servicios de restauración y catering. Explotación, gestión y administración de bares, pubs, cafeterías, y centros de ocio.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ACIA003 SLMassa Leandro MarcoMassa Leandro Marco

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACIA003 SLRossini FrancescoRossini Francesco

Beneficial owner (UBO)

Rossini Francesco100 %

Individual · ultimate beneficial owner · since 19/06/2024

Beneficial owner network map

2 nodes Person Company
ACIA003 SLRossini FrancescoRossini Francesco

Registered actos

  1. Ceses/DimisionesPublished 01/07/2025· Registered 23/06/2025· I/A 4
  2. NombramientosPublished 01/07/2025· Registered 23/06/2025· I/A 4
  3. DisoluciónPublished 01/07/2025· Registered 23/06/2025· I/A 4
  4. ExtinciónPublished 01/07/2025· Registered 23/06/2025· I/A 4
  5. Ceses/DimisionesPublished 05/11/2024· Registered 28/10/2024· I/A 3
  6. NombramientosPublished 05/11/2024· Registered 28/10/2024· I/A 3
  7. Cambio de domicilio socialPublished 05/11/2024· Registered 28/10/2024· I/A 3
  8. Ceses/DimisionesPublished 11/09/2024· Registered 04/09/2024· I/A 2
  9. NombramientosPublished 11/09/2024· Registered 04/09/2024· I/A 2
  10. Cambio de domicilio socialPublished 11/09/2024· Registered 04/09/2024· I/A 2
  11. ConstituciónPublished 19/06/2024· Registered 12/06/2024· I/A 1
  12. Declaración de unipersonalidadPublished 19/06/2024· Registered 12/06/2024· I/A 1
  13. NombramientosPublished 19/06/2024· Registered 12/06/2024· I/A 1

Changes

  1. 01/07/2025Disolución
  2. 01/07/2025Extinción
  3. 05/11/2024Cambio de domicilio social

    AVDA DE MANUEL TORRES 5 (MALAGA)

  4. 11/09/2024Cambio de domicilio social

    PLAZA LA TRIBUNA 8 (BENALMADENA)

  5. 19/06/2024Declaración de unipersonalidad

    ROSSINI FRANCESCO

Capital · events

  1. 19/06/2024Constitución
    Initial capital: 23 000,00 €

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. 01/07/2025#8712623
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ACIA003 SL. Ceses/Dimisiones. Adm. Unico: CASAMENTO DANIELE. Nombramientos. Liquidador: MASSA LEANDRO MARCO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA182555, I/A 4 (23.06.25).
  2. 05/11/2024#8326601
    Ceses/DimisionesNombramientosCambio de domicilio social
    ACIA003 SL. Ceses/Dimisiones. Adm. Unico: MORETTA CRISTIAN SEBASTIAN. Nombramientos. Adm. Unico: CASAMENTO DANIELE. Cambio de domicilio social. AVDA DE MANUEL TORRES 5 (MALAGA). Datos registrales. S 8 , H MA182555, I/A 3 (28.10.24).
  3. 11/09/2024#8245995
    Ceses/DimisionesNombramientosCambio de domicilio social
    ACIA003 SL. Ceses/Dimisiones. Adm. Solid.: BALLAN RAUL;MORANDINI FRANCESCA. Nombramientos. Adm. Unico: MORETTA CRISTIAN SEBASTIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de domic…
  4. 19/06/2024#8132467
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACIA003 SL. Constitución. Comienzo de operaciones: 24.05.24. Objeto social: Actividad principal: Restaurantes y puestos de comidas (CNAE 5610). Actividades accesorias: Servicios de restauración y catering. Explotación, gestión y administración de bar…

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· 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

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 addressAVDA DE MANUEL TORRES 5 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector