ACMG CAPITAL SL
Hoja MA176810· NIF B56404940
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/10/2023
- Director :
- Van Den Broek Giel Jacobus Leonardus Michael
Legal information
Legal information for ACMG CAPITAL SL
Activity
ACMG CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Ojén (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 October 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad "holding", para lo cual dispondrá de la correspo.
Directors and representatives
Directors
Current
- Van Den Broek Giel Jacobus Leonardus MichaelSince 26/09/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Van Den Broek Giel Jacobus Leonardus Michael100 %
Individual · ultimate beneficial owner · since 03/10/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/10/2023· Registered 26/09/2023· I/A 1
- Declaración de unipersonalidadPublished 03/10/2023· Registered 26/09/2023· I/A 1
- NombramientosPublished 03/10/2023· Registered 26/09/2023· I/A 1
Changes
- 03/10/2023Declaración de unipersonalidad
VAN DEN BROEK GIEL JACOBUS LEONARDUS MICHAEL
Capital · events
- 03/10/2023ConstituciónInitial 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)
- 03/10/2023#7731764ConstituciónDeclaración de unipersonalidadNombramientos
ACMG CAPITAL SL. Constitución. Comienzo de operaciones: 15.09.23. Objeto social: La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.