ACISMA SL

Hoja M161786· NIF B79310280

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Moreno Antonio Jesus

Legal information

Legal information for ACISMA SL

NIF
Hoja registral
IRUS1000239724056
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 34810 · Folio 38 · Hoja M161786
StatusVigente

Activity

ACISMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 6 filings for this company, from 1 October 2014 to 20 December 2017, across 3 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
ACISMA SLLopez Moreno Antonio JesusLopez Moreno Antonio…MORENO & ASESORES ASOCIADOS CONSULTORES SLMORENO & ASESORES AS…MULTISERVICIOS VEGA BAJA SLMULTISERVICIOS VEGA …DISTRIBUCIONES Y SERVICIOS SERVISUR 2010 SLDISTRIBUCIONES Y SER…VEGABAJA FACILITY SERVICES SLVEGABAJA FACILITY SE…CONSTRUCCIONES LA PICACHA SOCIEDAD LIMITADACONSTRUCCIONES LA PI…INVERSIONES EL SECANO SLINVERSIONES EL SECAN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACISMA SLLopez Moreno Antonio JesusLopez Moreno Antonio…

Beneficial owner (UBO)

Lopez Moreno Antonio Jesus100 %

Individual · ultimate beneficial owner · since 27/06/2016

Beneficial owner network map

2 nodes Person Company
ACISMA SLLopez Moreno Antonio JesusLopez Moreno Antonio…

Registered actos

  1. NombramientosPublished 20/12/2017· Registered 12/12/2017· I/A 9
  2. Ceses/DimisionesPublished 27/06/2016· Registered 20/06/2016· I/A 8
  3. NombramientosPublished 27/06/2016· Registered 20/06/2016· I/A 8
  4. Declaración de unipersonalidadPublished 27/06/2016· Registered 20/06/2016· I/A 7
  5. Ceses/DimisionesPublished 01/10/2014· Registered 23/09/2014· I/A 6
  6. NombramientosPublished 01/10/2014· Registered 23/09/2014· I/A 6

Changes

  1. 27/06/2016Declaración de unipersonalidad

    LOPEZ MORENO ANTONIO JESUS

Timeline (BORME)

  1. 20/12/2017#4668232
    Nombramientos
    ACISMA SL. Nombramientos. Apoderado: LOPEZ JIMENEZ ANTONIO RAMON. Datos registrales. T 34810 , F 38, S 8, H M 161786, I/A 9 (12.12.17).
  2. 27/06/2016#3917534
    Ceses/DimisionesNombramientos
    ACISMA SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ MARTIN RODRIGO;LOPEZ MORENO ANTONIO JESUS. Nombramientos. Adm. Unico: LOPEZ MORENO ANTONIO JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  3. 27/06/2016#3917533
    Declaración de unipersonalidad
    ACISMA SL. Declaración de unipersonalidad. Socio único: LOPEZ MORENO ANTONIO JESUS. Datos registrales. T 10135 , F 84, S 8, H M 161786, I/A 7 (20.06.16).
  4. 01/10/2014#2990769
    Ceses/DimisionesNombramientos
    ACISMA SL. Ceses/Dimisiones. Adm. Mancom.: RUIZ MORALES PEDRO JOSE;MEDINA LOPEZ EUSEBIO. Nombramientos. Adm. Solid.: GONZALEZ MARTIN RODRIGO;LOPEZ MORENO ANTONIO JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunado…

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 addressGAZTAMBIDE 28, 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector