ACOMPANYAMENT ACTIU SOCIEDAD LIMITADA

Hoja GI75143· NIF B19744416

VigenteGirona
Registered address :
Activity :
Otros actividades de servicios sociales sin alojamiento n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
19/06/2024
Director :
Ingrid Suris Serra

Legal information

Legal information for ACOMPANYAMENT ACTIU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000423102647
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date19/06/2024
StatusVigente

Activity

ACOMPANYAMENT ACTIU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Otros actividades de servicios sociales sin alojamiento n.c.o.p.” (CNAE 8899). It was incorporated on 19 June 2024. The Spanish commercial register has published 8 filings for this company, from 19 June 2024 to 17 April 2026, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

8899 · Otros actividades de servicios sociales sin alojamiento n.c.o.p.

Corporate purpose

Ampliación objeto: Actividades de servicios sociales sin alojamiento para personas mayores.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ACOMPANYAMENT ACTIU S…Suris Serra IngridSuris Serra IngridCDACTIU SOCIEDAD LIMITADACDACTIU SOCIEDAD LIM…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ACOMPANYAMENT ACTIU S…Victor Perez AlemanyVictor Perez AlemanyAUTOPILOT CAR SOCIEDAD LIMITADAAUTOPILOT CAR SOCIED…

Beneficial owner (UBO)

Victor Perez Alemany100 %

Individual · ultimate beneficial owner · since 19/06/2024

Beneficial owner network map

3 nodes Person Company
ACOMPANYAMENT ACTIU S…Victor Perez AlemanyVictor Perez AlemanyAUTOPILOT CAR SOCIEDAD LIMITADAAUTOPILOT CAR SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 17/04/2026· Registered 13/04/2026· I/A 3
  2. NombramientosPublished 17/04/2026· Registered 13/04/2026· I/A 3
  3. Ceses/DimisionesPublished 23/07/2024· Registered 16/07/2024· I/A 2
  4. NombramientosPublished 23/07/2024· Registered 16/07/2024· I/A 2
  5. Cambio de objeto socialPublished 23/07/2024· Registered 16/07/2024· I/A 2
  6. ConstituciónPublished 19/06/2024· Registered 11/06/2024· I/A 1
  7. Declaración de unipersonalidadPublished 19/06/2024· Registered 11/06/2024· I/A 1
  8. NombramientosPublished 19/06/2024· Registered 11/06/2024· I/A 1

Changes

  1. 23/07/2024Cambio de objeto social

    Ampliación objeto: Actividades de servicios sociales sin alojamiento para personas mayores.

  2. 19/06/2024Declaración de unipersonalidad

    VICTOR PEREZ ALEMANY

Capital · events

  1. 19/06/2024Constitución
    Initial capital: 30 000,00 €

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. 17/04/2026#9180104
    Ceses/DimisionesNombramientos
    ACOMPANYAMENT ACTIU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VICTOR PEREZ ALEMANY;INGRID SURIS SERRA. Nombramientos. Adm. Unico: INGRID SURIS SERRA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  2. 23/07/2024#8182029
    Ceses/DimisionesNombramientosCambio de objeto social
    ACOMPANYAMENT ACTIU SOCIEDAD LIMITADA. P rdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VICTOR PEREZ ALEMANY. Nombramientos. Adm. Solid.: VICTOR PEREZ ALEMANY;INGRID SURIS SERRA. Otros conceptos: Cambio del Organo de Administrac…
  3. 19/06/2024#8131119
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACOMPANYAMENT ACTIU SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.06.24. Objeto social: Otras actividades de servicios sociales sin alojamiento. Domicilio: C/ CASTELL S.C.R., 59, Km 0 17430 (SANTA COLOMA DE FARNERS). Capital: 30.000,00…

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 2024

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/ CASTELL S.C.R., 59, Km 0 17430 (SANTA COLOMA DE FARNERS), Girona
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 — Otros actividades de servicios sociales sin alojamiento n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector