ACIB SA
Hoja B137060· NIF A58583808
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ACIB SA
Activity
ACIB SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 9 filings for this company, from 13 August 2009 to 31 January 2023, across 3 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Former
- Sans Pascual Jose LuisCeased on 23/01/2023PresidenteConsejero
- Riera Duran XavierCeased on 23/01/2023Consejero
- Riera Julia JuanCeased on 23/01/2023ConsejeroSecretario
- Ribera Monroset MontserratCeased on 11/01/2023Consejero
- Riera Julia JoanCeased on 23/01/2023Liquidador
Directors network map
Registered actos
- RevocacionesPublished 31/01/2023· Registered 23/01/2023· I/A 11
- NombramientosPublished 31/01/2023· Registered 23/01/2023· I/A 11
- ExtinciónPublished 31/01/2023· Registered 23/01/2023· I/A 11
- RevocacionesPublished 18/01/2023· Registered 11/01/2023· I/A 10
- NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 10
- RevocacionesPublished 28/06/2021· Registered 18/06/2021· I/A 9
- NombramientosPublished 28/06/2021· Registered 18/06/2021· I/A 9
- NombramientosPublished 20/08/2014· Registered 11/08/2014· I/A 8
- NombramientosPublished 13/08/2009· Registered 31/07/2009· I/A 7
Changes
- 31/01/2023Extinción
Timeline (BORME)
- 31/01/2023#7359945RevocacionesNombramientosExtinción
ACIB SA. Revocaciones. CONSEJERO: SANS PASCUAL JOSE LUIS. PRESIDENTE: SANS PASCUAL JOSE LUIS. CONSEJERO: RIERA JULIA JUAN. SECRETARIO: RIERA JULIA JUAN. CONSEJERO: RIERA DURAN XAVIER. LIQUIDADOR: RIERA JULIA JOAN. Nombramientos. LIQUIDADOR: RIERA JUL… - 18/01/2023#7335123RevocacionesNombramientos
ACIB SA. Revocaciones. APODERADO: RIBERA MONROSET MONTSERRAT. CONSEJERO: RIBERA MONROSET MONTSERRAT. Nombramientos. CONSEJERO: RIERA DURAN XAVIER. Datos registrales. T 10245 , F 197, S 8, H B 137060, I/A 10 (11.01.23).
- 28/06/2021#6498264RevocacionesNombramientos
ACIB SA. Revocaciones. PRESIDENTE: RIBERA MONROSET MONTSERRAT. SECRETARIO: SANS PASCUAL JOSE LUIS. Nombramientos. CONSEJERO: RIBERA MONROSET MONTSERRAT;SANS PASCUAL JOSE LUIS. PRESIDENTE: SANS PASCUAL JOSE LUIS. CONSEJERO: RIERA JULIA JUAN. SECRETARI… - 20/08/2014#2939751Nombramientos
ACIB SA. Nombramientos. CONSEJERO: RIBERA MONROSET MONTSERRAT. PRESIDENTE: RIBERA MONROSET MONTSERRAT. CONSEJERO: SANS PASCUAL JOSE LUIS. SECRETARIO: SANS PASCUAL JOSE LUIS. CONSEJERO: RIERA JULIA JUAN. Datos registrales. T 10245 , F 197, S 8, H B 13… - 13/08/2009#344986Nombramientos
ACIB SA. Nombramientos. CONSEJERO: RIBERA MONROSET MONTSERRAT. PRESIDENTE: RIBERA MONROSET MONTSERRAT. CONSEJERO: SANS PASCUAL JOSE LUIS. SECRETARIO: SANS PASCUAL JOSE LUIS. CONSEJERO: RIERA JULIA JUAN. Datos registrales. T 10245 , F 196, S 8, H B 13…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.