ACOYSER SOCIEDAD LIMITADA
Hoja A14378· NIF B03166782
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ACOYSER SOCIEDAD LIMITADA
Activity
ACOYSER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 3 September 2009 to 23 January 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Romero Villora JuanCeased on 02/03/2011Administrador Único
- Romero Juarez Maria LuisaCeased on 15/01/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 10/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romero Juarez Maria Luisa100 %
Individual · ultimate beneficial owner · since 10/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/01/2014· Registered 15/01/2014· I/A 8
- NombramientosPublished 23/01/2014· Registered 15/01/2014· I/A 8
- DisoluciónPublished 23/01/2014· Registered 15/01/2014· I/A 8
- ExtinciónPublished 23/01/2014· Registered 15/01/2014· I/A 8
- Ceses/DimisionesPublished 11/03/2011· Registered 02/03/2011· I/A 7
- NombramientosPublished 11/03/2011· Registered 02/03/2011· I/A 7
- Declaración de unipersonalidadPublished 10/03/2011· Registered 01/03/2011· I/A 6
- NombramientosPublished 03/09/2009· Registered 24/08/2009· I/A 5
Changes
- 23/01/2014Disolución
- 23/01/2014Extinción
- 10/03/2011Declaración de unipersonalidad
ROMERO JUAREZ MARIA LUISA
Timeline (BORME)
- 23/01/2014#2630585Ceses/DimisionesNombramientosDisoluciónExtinción
ACOYSER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROMERO JUAREZ MARIA LUISA. Liquidador: ROMERO JUAREZ MARIA LUISA. Nombramientos. Liquidador: ROMERO JUAREZ MARIA LUISA. Disolución. Voluntaria. Extinción. Datos registrales. T 3482 , F 169, S 8… - 11/03/2011#1115268Ceses/DimisionesNombramientos
ACOYSER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROMERO VILLORA JUAN. Nombramientos. Adm. Unico: ROMERO JUAREZ MARIA LUISA. Datos registrales. T 1456 , F 165, S 8, H A 14378, I/A 7 ( 2.03.11).
- 10/03/2011#1113431Declaración de unipersonalidad
ACOYSER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROMERO JUAREZ MARIA LUISA. Datos registrales. T 1456 , F 165, S 8, H A 14378, I/A 6 ( 1.03.11).
- 03/09/2009#370770Nombramientos
ACOYSER SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROMERO JUAREZ MARIA LUISA. Datos registrales. T 1456 , F 165, S 8, H A 14378, I/A 5 (24.08.09).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.