ACME VENTURES SL

Hoja M802668· NIF B56399496

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/10/2023
Director :
Agorreta Blazquez Luis Fernando

Legal information

Legal information for ACME VENTURES SL

NIF
Hoja registral
IRUS1000313964053
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/10/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 45648 · Folio 115 · Hoja M802668
StatusVigente

Activity

ACME VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 4 October 2023. The Spanish commercial register has published 8 filings for this company, from 4 October 2023 to 14 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

INTERMEDIARIOS DEL COMERIO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Agorreta Blazquez Luis Fernando100 %

Individual · ultimate beneficial owner · since 03/11/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 3
  2. Declaración de unipersonalidadPublished 03/11/2023· Registered 26/10/2023· I/A 2
  3. Ceses/DimisionesPublished 03/11/2023· Registered 26/10/2023· I/A 2
  4. NombramientosPublished 03/11/2023· Registered 26/10/2023· I/A 2
  5. Ampliacion del objeto socialPublished 03/11/2023· Registered 26/10/2023· I/A 2
  6. Cambio de domicilio socialPublished 03/11/2023· Registered 26/10/2023· I/A 2
  7. ConstituciónPublished 04/10/2023· Registered 27/09/2023· I/A 1
  8. NombramientosPublished 04/10/2023· Registered 27/09/2023· I/A 1

Changes

  1. 03/11/2023Ampliación del objeto social

    Actividades de contabilidad, teneduría de libros, auditoría y asesoría (CNAE 6920).

  2. 03/11/2023Cambio de domicilio social

    C/ VELAZQUEZ 27 - PISO 1º IZQUIERDA (MADRID)

  3. 03/11/2023Declaración de unipersonalidad

    AGORRETA BLAZQUEZ LUIS FERNANDO

Capital · events

  1. 04/10/2023Constitución
    Initial 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)

  1. 14/12/2023#7840284
    Nombramientos
    ACME VENTURES SL. Nombramientos. Apoderado: DOMINGUEZ GONZALEZ FRANCISCO JAVIER. Datos registrales. T 45648 , F 115, S 8, H M 802668, I/A 3 ( 5.12.23).
  2. 03/11/2023#7775815
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    ACME VENTURES SL. Declaración de unipersonalidad. Socio único: AGORRETA BLAZQUEZ LUIS FERNANDO. Ceses/Dimisiones. Adm. Unico: NUMANCIA CONSULTING SL. Representan: MONROY CHACON RUBEN. Nombramientos. Adm. Unico: AGORRETA BLAZQUEZ LUIS FERNANDO. Amplia…
  3. 04/10/2023#7734297
    ConstituciónNombramientos
    ACME VENTURES SL. Constitución. Comienzo de operaciones: 14.09.23. Objeto social: INTERMEDIARIOS DEL COMERIO. Domicilio: C/ MONTE ALBILLO 3 - LOCAL 1 (ALGETE). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: NUMANCIA CONSULTING SL. Representan: M…

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 2023

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/ VELAZQUEZ 27 - PISO 1º IZQUIERDA (MADRID), 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector