ACINESGON MADRID SL

Hoja M473223· NIF B09466129

Struck off · 30/11/2021Madrid
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ACINESGON MADRID SL

NIF
Hoja registral
IRUS1000280333032
Legal formSociedad Limitada (SL)
LocalityValdemoro
Register referenceTomo 26262 · Folio 181 · Hoja M473223
StatusLiquidada

Activity

ACINESGON MADRID SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 9 filings for this company, from 21 January 2009 to 30 November 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

  • ACINESGON SL100 %

    Legal entity · since 01/12/2014 · socio único (BORME)Vigente

Shareholders network map

Loading…

Beneficial owner (UBO)

ACINESGON SL100 %Vigente

Legal entity · since 01/12/2014

Beneficial owner network map

Loading…

Registered actos

  1. ExtinciónPublished 30/11/2021· Registered 23/11/2021· I/A 8
  2. NombramientosPublished 05/07/2016· Registered 27/06/2016· I/A 7
  3. Declaración de unipersonalidadPublished 01/12/2014· Registered 21/11/2014· I/A 6
  4. Modificaciones estatutariasPublished 10/09/2014· Registered 02/09/2014· I/A 5
  5. Cambio de domicilio socialPublished 10/09/2014· Registered 02/09/2014· I/A 5
  6. Modificaciones estatutariasPublished 16/12/2013· Registered 04/12/2013· I/A 4
  7. Cambio de domicilio socialPublished 12/08/2009· Registered 29/07/2009· I/A 3
  8. Modificaciones estatutariasPublished 21/01/2009· Registered 12/01/2009· I/A 2
  9. Cambio de domicilio socialPublished 21/01/2009· Registered 12/01/2009· I/A 2

Changes

  1. 30/11/2021Extinción
  2. 01/12/2014Declaración de unipersonalidad

    ACINESGON SL

  3. 10/09/2014Cambio de domicilio social

    C/ CADIZ 2 - POLIGONO INDUSTRIAL LA CARREHUELA (VALDEMORO)

  4. 10/09/2014Modificaciones estatutarias
  5. 16/12/2013Modificaciones estatutarias
  6. 12/08/2009Cambio de domicilio social

    C/ DEL CASTAÑO 1 - POLIGONO INDUSTRIAL LA SENDILL (CIEMPOZUELOS)

  7. 21/01/2009Cambio de domicilio social

    C/ JOSE MIGUEL GURIDI 2 - 4º, F-1 (MADRID)

  8. 21/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/11/2021#6704697
    Extinción
    ACINESGON MADRID SL. Otros conceptos: Cancelados los asientos de la sociedad y cerrada la hoja registral a fecha 12 de Noviembre de 2021. Extinción. Datos registrales. T 26262 , F 181, S 8, H M 473223, I/A 8 (23.11.21).
  2. 05/07/2016#3929212
    Nombramientos
    ACINESGON MADRID SL. Nombramientos. Apoderado: GONZALEZ VESGA ISRAEL. Datos registrales. T 26262 , F 180, S 8, H M 473223, I/A 7 (27.06.16).
  3. 01/12/2014#3088978
    Declaración de unipersonalidad
    ACINESGON MADRID SL. Declaración de unipersonalidad. Socio único: ACINESGON SL. Datos registrales. T 26262 , F 180, S 8, H M 473223, I/A 6 (21.11.14).
  4. 10/09/2014#2961818
    Modificaciones estatutariasCambio de domicilio social
    ACINESGON MADRID SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- . Cambio de domicilio social. C/ CADIZ 2 - POLIGONO INDUSTRIAL LA CARREHUELA (VALDEMORO). Datos registrales. T 26262 , F 179, S 8, H M 473223, I/A 5 ( 2.09.14…
  5. 16/12/2013#2587030
    Modificaciones estatutarias
    ACINESGON MADRID SL. Modificaciones estatutarias. ARTICULO 28. RETRIBUCION.-. Datos registrales. T 26262 , F 179, S 8, H M 473223, I/A 4 ( 4.12.13).
  6. 12/08/2009#344117
    Cambio de domicilio social
    ACINESGON MADRID SL. Cambio de domicilio social. C/ DEL CASTAÑO 1 - POLIGONO INDUSTRIAL LA SENDILL (CIEMPOZUELOS). Datos registrales. T 26262 , F 179, S 8, H M 473223, I/A 3 (29.07.09).
  7. 21/01/2009#21644
    Modificaciones estatutariasCambio de domicilio social
    ACINESGON MADRID SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ JOSE MIGUEL GURIDI 2 - 4º, F-1 (MADRID). Datos registrales. T 26262 , F 178, S 8, H M 473223, I/A 2 (12.01.09).

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

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 addressC/ CADIZ 2 - POLIGONO INDUSTRIAL LA CARREHUELA (VALDEMORO), Valdemoro, Madrid
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector