ACIEROX SPAIN SL

Hoja M677487· NIF B88164546

VigenteMadrid
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

NIF
Hoja registral
IRUS1000301757765
Legal formSociedad Limitada (SL)
Share capital108 010,00 €
Incorporation date20/08/2018
LocalityMadrid
Register referenceTomo 38056 · Folio 40 · Hoja M677487
StatusVigente

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

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 03/12/2021· Registered 26/11/2021· I/A 4
  2. Ampliación de capitalPublished 21/09/2021· Registered 14/09/2021· I/A 3
  3. Ceses/DimisionesPublished 21/11/2018· Registered 14/11/2018· I/A 2
  4. NombramientosPublished 21/11/2018· Registered 14/11/2018· I/A 2
  5. Cambio de domicilio socialPublished 21/11/2018· Registered 14/11/2018· I/A 2
  6. Cambio de objeto socialPublished 21/11/2018· Registered 14/11/2018· I/A 2
  7. ConstituciónPublished 20/08/2018· Registered 10/08/2018· I/A 1
  8. NombramientosPublished 20/08/2018· Registered 10/08/2018· I/A 1

Changes

  1. 21/11/2018Cambio de domicilio social

    PASEO DE LA HABANA 82 1º A - OFICINAS (MADRID)

  2. 21/11/2018Cambio de objeto social

    Promoción inmobiliaria...

Capital · events

  1. 03/12/2021Ampliación de capital
    Resulting capital: 108 010,00 € (+100 000,00 €)
  2. 21/09/2021Ampliación de capital
    Resulting capital: 8 010,00 € (+5 000,00 €)
  3. 20/08/2018Constitución
    Initial 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)

  1. 03/12/2021#6712411
    Ampliación 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).
  2. 21/09/2021#6610596
    Ampliación 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).
  3. 21/11/2018#5137669
    Ceses/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
  4. 20/08/2018#5016846
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA HABANA 82 1º A - OFICINAS (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.