ACIEROX SPAIN SL
Hoja M677487· NIF B88164546
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 108 010,00 €
- Incorporation :
- 20/08/2018
- Director :
- Cañero Arrese Juan-Luis
Legal information
Legal information for ACIEROX SPAIN SL
Activity
ACIEROX SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 August 2018. The Spanish commercial register has published 8 filings for this company, from 20 August 2018 to 3 December 2021, across 6 distinct types of filing. Its registered share capital is 108 010,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Promoción inmobiliaria...
Directors and representatives
Directors
Current
- Cañero Arrese Juan-LuisSince 14/11/2018Administrador únicoAdministrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 14/11/2018Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 03/12/2021· Registered 26/11/2021· I/A 4
- Ampliación de capitalPublished 21/09/2021· Registered 14/09/2021· I/A 3
- Ceses/DimisionesPublished 21/11/2018· Registered 14/11/2018· I/A 2
- NombramientosPublished 21/11/2018· Registered 14/11/2018· I/A 2
- Cambio de domicilio socialPublished 21/11/2018· Registered 14/11/2018· I/A 2
- Cambio de objeto socialPublished 21/11/2018· Registered 14/11/2018· I/A 2
- ConstituciónPublished 20/08/2018· Registered 10/08/2018· I/A 1
- NombramientosPublished 20/08/2018· Registered 10/08/2018· I/A 1
Changes
- 21/11/2018Cambio de domicilio social
PASEO DE LA HABANA 82 1º A - OFICINAS (MADRID)
- 21/11/2018Cambio de objeto social
Promoción inmobiliaria...
Capital · events
- 03/12/2021Ampliación de capitalResulting capital: 108 010,00 € (+100 000,00 €)
- 21/09/2021Ampliación de capitalResulting capital: 8 010,00 € (+5 000,00 €)
- 20/08/2018ConstituciónInitial capital: 3 010,00 €
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)
- 03/12/2021#6712411Ampliación de capital
ACIEROX SPAIN SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 108.010,00 Euros. Datos registrales. T 38056 , F 40, S 8, H M 677487, I/A 4 (26.11.21).
- 21/09/2021#6610596Ampliación de capital
ACIEROX SPAIN SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 8.010,00 Euros. Datos registrales. T 38056 , F 40, S 8, H M 677487, I/A 3 (14.09.21).
- 21/11/2018#5137669Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
ACIEROX SPAIN SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: CAÑERO ARRESE JUAN LUIS. Cambio de domicilio social. PASEO DE LA HABANA 82 1º A - OFICINAS (MADRID). Cambio de objeto social. Promoción inmobiliar… - 20/08/2018#5016846ConstituciónNombramientos
ACIEROX SPAIN SL. Constitución. Comienzo de operaciones: 24.07.18. Objeto social: 1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. …
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 2018
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.