ACNAN EUROPA SL

Hoja M673719· NIF B88112982

Struck off · 20/11/2024Madrid
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/07/2018

Legal information

Legal information for ACNAN EUROPA SL

NIF
Hoja registral
IRUS1000301518031
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/07/2018
LocalityEl Álamo
Register referenceTomo 37823 · Folio 152 · Hoja M673719
StatusLiquidada

Activity

ACNAN EUROPA SL is a Sociedad Limitada (SL) with its registered office in El Álamo (Madrid). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 4 July 2018. The Spanish commercial register has published 9 filings for this company, from 4 July 2018 to 20 November 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

La compra y venta al mayor y al detalle, la importación, exportación, depósito, almacenaje, representación, venta a comisión, la industrialización y en general la comercialización de toda clase de materias primas, productos intermedios o semielaborados y de todo género de maderas, muebles, pinturas.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
ACNAN EUROPA SLGonzalez Vegas Daniel JesusGonzalez Vegas Danie…ACTIVOS INMOBILIARIOS GONZALEZ SAACTIVOS INMOBILIARIO…FERIFORMA SLFERIFORMA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACNAN EUROPA SLGonzalez Vegas Daniel JesusGonzalez Vegas Danie…

Beneficial owner (UBO)

Gonzalez Vegas Daniel Jesus100 %

Individual · ultimate beneficial owner · since 06/06/2022

Beneficial owner network map

2 nodes Person Company
ACNAN EUROPA SLGonzalez Vegas Daniel JesusGonzalez Vegas Danie…

Registered actos

  1. Ceses/DimisionesPublished 20/11/2024· Registered 13/11/2024· I/A 4
  2. NombramientosPublished 20/11/2024· Registered 13/11/2024· I/A 4
  3. DisoluciónPublished 20/11/2024· Registered 13/11/2024· I/A 4
  4. ExtinciónPublished 20/11/2024· Registered 13/11/2024· I/A 4
  5. Declaración de unipersonalidadPublished 06/06/2022· Registered 30/05/2022· I/A 3
  6. Ceses/DimisionesPublished 06/06/2022· Registered 30/05/2022· I/A 2
  7. NombramientosPublished 06/06/2022· Registered 30/05/2022· I/A 2
  8. ConstituciónPublished 04/07/2018· Registered 26/06/2018· I/A 1
  9. NombramientosPublished 04/07/2018· Registered 26/06/2018· I/A 1

Changes

  1. 20/11/2024Disolución
  2. 20/11/2024Extinción
  3. 06/06/2022Declaración de unipersonalidad

    GONZALEZ VEGAS DANIEL JESUS

Capital · events

  1. 04/07/2018Constitución
    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. 20/11/2024#8353317
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ACNAN EUROPA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ VEGAS DANIEL JESUS. Nombramientos. Liquidador: GONZALEZ VEGAS DANIEL JESUS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 673719, I/A 4 (13.11.24).
  2. 06/06/2022#7006053
    Declaración de unipersonalidad
    ACNAN EUROPA SL. Declaración de unipersonalidad. Socio único: GONZALEZ VEGAS DANIEL JESUS. Datos registrales. T 37823 , F 152, S 8, H M 673719, I/A 3 (30.05.22).
  3. 06/06/2022#7006052
    Ceses/DimisionesNombramientos
    ACNAN EUROPA SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ COTO JESUS;GONZALEZ VEGAS DANIEL JESUS;GONZALEZ VEGAS ROCIO. Nombramientos. Adm. Unico: GONZALEZ VEGAS DANIEL JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  4. 04/07/2018#4953082
    ConstituciónNombramientos
    ACNAN EUROPA SL. Constitución. Comienzo de operaciones: 24.05.18. Objeto social: La compra y venta al mayor y al detalle, la importación, exportación, depósito, almacenaje, representación, venta a comisión, la industrialización y en general la comerc…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DE MADRID, NUMERO 37 - POLIGONO INDUSTRIAL D (ALAMO (EL)), El Álamo, 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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector