ACIN Y MORAN SL
Hoja M673262· NIF B88104013
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 000,00 €
- Incorporation :
- 18/06/2018
- Director :
- Acin Coello De Portugal Ramon Maria
Legal information
Legal information for ACIN Y MORAN SL
Activity
ACIN Y MORAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 18 June 2018. The Spanish commercial register has published 6 filings for this company, from 18 June 2018 to 13 October 2020, across 5 distinct types of filing. Its registered share capital is 103 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Comercio al por menor por correspondencia o Internet".
Directors and representatives
Directors
Current
- Acin Coello De Portugal Ramon MariaSince 11/06/2018Administrador Único
Former
- Moran Diaz Juan MiguelCeased on 12/08/2020Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 13/10/2020· Registered 05/10/2020· I/A 3
- Ceses/DimisionesPublished 19/08/2020· Registered 12/08/2020· I/A 2
- NombramientosPublished 19/08/2020· Registered 12/08/2020· I/A 2
- Cambio de domicilio socialPublished 19/08/2020· Registered 12/08/2020· I/A 2
- ConstituciónPublished 18/06/2018· Registered 11/06/2018· I/A 1
- NombramientosPublished 18/06/2018· Registered 11/06/2018· I/A 1
Changes
- 19/08/2020Cambio de domicilio social
PASEO EDUARDO DATO 12 - PISO 3B (MADRID)
Capital · events
- 13/10/2020Ampliación de capitalResulting capital: 103 000,00 € (+100 000,00 €)
- 18/06/2018ConstituciónInitial capital: 3 000,00 €
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)
- 13/10/2020#6070210Ampliación de capital
ACIN Y MORAN SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 37795 , F 96, S 8, H M 673262, I/A 3 ( 5.10.20).
- 19/08/2020#6000055Ceses/DimisionesNombramientosCambio de domicilio social
ACIN Y MORAN SL. Ceses/Dimisiones. Adm. Solid.: ACIN COELLO DE PORTUGAL RAMON MARIA;MORAN DIAZ JUAN MIGUEL. Nombramientos. Adm. Unico: ACIN COELLO DE PORTUGAL RAMON MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidari… - 18/06/2018#4929092ConstituciónNombramientos
ACIN Y MORAN SL. Constitución. Comienzo de operaciones: 11.05.18. Objeto social: " Comercio al por menor por correspondencia o Internet". Domicilio: C/ DE LA CHOPERA - Nº8 (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: ACI…
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 — Comercio al por menor por correspondencia o Internet — are listed together.