ACOMETIDAS ACOSS SL

Hoja M529697· NIF B86371937

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
19/01/2012
Director :
Solera Sanchez Consolacion

Legal information

Legal information for ACOMETIDAS ACOSS SL

NIF
Hoja registral
IRUS1000288071063
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date19/01/2012
LocalityAlcobendas
Phone
Register referenceTomo 29428 · Folio 160 · Hoja M529697
StatusVigente

Activity

ACOMETIDAS ACOSS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 19 January 2012. The Spanish commercial register has published 10 filings for this company, from 19 January 2012 to 8 April 2019, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4342

Corporate purpose

REALIZACION DE OBRAS DE CONSTRUCCION, PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Solera Sanchez Consolacion100 %

Individual · ultimate beneficial owner · since 08/04/2019

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 08/04/2019· Registered 01/04/2019· I/A 6
  2. Cambio de domicilio socialPublished 08/04/2019· Registered 01/04/2019· I/A 6
  3. Declaración de unipersonalidadPublished 08/04/2019· Registered 01/04/2019· I/A 5
  4. NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 7
  5. NombramientosPublished 15/04/2015· Registered 01/04/2015· I/A 4
  6. NombramientosPublished 15/04/2015· Registered 01/04/2015· I/A 3
  7. Cambio de domicilio socialPublished 15/04/2015· Registered 01/04/2015· I/A 3
  8. Ceses/DimisionesPublished 02/10/2014· Registered 24/09/2014· I/A 2
  9. ConstituciónPublished 19/01/2012· Registered 09/01/2012· I/A 1
  10. NombramientosPublished 19/01/2012· Registered 09/01/2012· I/A 1

Changes

  1. 08/04/2019Cambio de domicilio social

    C/ DEL FUEGO 81 - LOCAL 2 (ALCOBENDAS)

  2. 08/04/2019Declaración de unipersonalidad

    SOLERA SANCHEZ CONSOLACION

  3. 08/04/2019Modificaciones estatutarias
  4. 15/04/2015Cambio de domicilio social

    AVDA DE COLMENAR VIEJO 32 - LOCAL (SAN SEBASTIAN DE LOS REYES)

Capital · events

  1. 19/01/2012Constitución
    Initial capital: 6 000,00 €

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. 08/04/2019#5345319
    Modificaciones estatutariasCambio de domicilio social
    ACOMETIDAS ACOSS SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 28 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ DEL FUEGO 81 - LOCAL 2 (ALCOBENDAS). Datos registrales. T 29428 , F 160, S 8, H M 529697, I/A 6 ( 1.04.19).
  2. 08/04/2019#5345318
    Declaración de unipersonalidad
    ACOMETIDAS ACOSS SL. Declaración de unipersonalidad. Socio único: SOLERA SANCHEZ CONSOLACION. Datos registrales. T 29428 , F 160, S 8, H M 529697, I/A 5 ( 1.04.19).
  3. 08/04/2019#5345317
    Nombramientos
    ACOMETIDAS ACOSS SL. Nombramientos. Apoderado: SOLERA SANCHEZ JAVIER. Datos registrales. T 29428 , F 160, S 8, H M 529697, I/A 7 ( 1.04.19).
  4. 15/04/2015#3281122
    Nombramientos
    ACOMETIDAS ACOSS SL. Nombramientos. Apoderado: LOPEZ CRUZ MARIA DEL CARMEN. Datos registrales. T 29428 , F 158, S 8, H M 529697, I/A 4 ( 1.04.15).
  5. 15/04/2015#3281121
    NombramientosCambio de domicilio social
    ACOMETIDAS ACOSS SL. Nombramientos. Adm. Unico: SOLERA SANCHEZ CONSOLACION. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Cambio de domicilio social. AVDA DE COLMENAR VIEJO 32 - LOCAL (SAN S…
  6. 02/10/2014#2992921
    Ceses/Dimisiones
    ACOMETIDAS ACOSS SL. Ceses/Dimisiones. Adm. Mancom.: SEVILLA RUIZ DE LA HERMOSA JUAN MIGUEL;SOLERA SANCHEZ CONSOLACION. Datos registrales. T 29428 , F 158, S 8, H M 529697, I/A 2 (24.09.14).
  7. 19/01/2012#1544347
    ConstituciónNombramientos
    ACOMETIDAS ACOSS SL. Constitución. Comienzo de operaciones: 5.01.12. Objeto social: REALIZACION DE OBRAS DE CONSTRUCCION, PROMOCION INMOBILIARIA. Domicilio: CTRA M-300 DE LOECHES-ALCALADE HENARES Km 19 - FIN (TORRES DE LA ALAMEDA). Capital: 6.000,00 …

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 2012

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/ DEL FUEGO 81 - LOCAL 2 (ALCOBENDAS), Alcobendas, 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 — CNAE 4342 — are listed together.

Prospect this sectorAll companies in this sector