ACP BETA LOAN SL

Hoja M709663· NIF B88532239

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/12/2019
Director :
Garcia Alba Jose Javier

Legal information

Legal information for ACP BETA LOAN SL

NIF
Hoja registral
IRUS1000304826662
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/12/2019
LocalityPozuelo de Alarcón
Register referenceTomo 39955 · Folio 142 · Hoja M709663
StatusVigente

Activity

ACP BETA LOAN SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 December 2019. The Spanish commercial register has published 10 filings for this company, from 20 December 2019 to 3 August 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1/ EL ASESORAMIENTO, PREPARACION DISEÑO Y PRESTACION DE LOS MEDIOS TECNICOS NECESARIOS, A PARTICULARES Y A EMPRESAS, EN OPERACIONES FINANCIERAS Y COMERCIALES RELACIONADAS CON EL SECTOR INMOBILIARIO, SALVANDO EN TODO LOS ACTOS.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Alba Jose Javier100 %

Individual · ultimate beneficial owner · since 03/08/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 03/08/2023· Registered 26/07/2023· I/A 5
  2. Ceses/DimisionesPublished 03/08/2023· Registered 26/07/2023· I/A 4
  3. NombramientosPublished 03/08/2023· Registered 26/07/2023· I/A 4
  4. Cambio de domicilio socialPublished 03/08/2023· Registered 26/07/2023· I/A 4
  5. NombramientosPublished 17/08/2020· Registered 10/08/2020· I/A 2
  6. Modificaciones estatutariasPublished 17/08/2020· Registered 10/08/2020· I/A 2
  7. ConstituciónPublished 20/12/2019· Registered 13/12/2019· I/A 1
  8. Declaración de unipersonalidadPublished 20/12/2019· Registered 13/12/2019· I/A 1
  9. NombramientosPublished 20/12/2019· Registered 13/12/2019· I/A 1

Changes

  1. 03/08/2023Cambio de domicilio social

    C/ BARLOVENTO 30 - LOCAL 304 (POZUELO DE ALARCON)

  2. 03/08/2023Declaración de unipersonalidad

    GARCIA ALBA JOSE JAVIER

  3. 17/08/2020Modificaciones estatutarias
  4. 20/12/2019Declaración de unipersonalidad

    ALTAVISTA CAPITAL PARTNERS SL

Capital · events

  1. 20/12/2019Constitución
    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. 03/08/2023#7657001
    Declaración de unipersonalidad
    ACP BETA LOAN SL. Declaración de unipersonalidad. Socio único: GARCIA ALBA JOSE JAVIER. Datos registrales. T 39955 , F 142, S 8, H M 709663, I/A 5 (26.07.23).
  2. 03/08/2023#7657000
    Ceses/DimisionesNombramientosCambio de domicilio social
    ACP BETA LOAN SL. Ceses/Dimisiones. Adm. Mancom.: DEL BARRIO ABADIE CARLOS;MARITZIA MARITZIA ALEJANDRO LIVIU;GARCIA ALBA JOSE JAVIER. Nombramientos. Adm. Unico: GARCIA ALBA JOSE JAVIER. Otros conceptos: Cambio del Organo de Administración: Administra…
  3. 18/03/2021#6315623
    ACP BETA LOAN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 39955 , F 141, S 8, H M 709663, I/A 3 (11.03.21).
  4. 17/08/2020#5996645
    NombramientosModificaciones estatutarias
    ACP BETA LOAN SL. Nombramientos. Adm. Mancom.: GARCIA ALBA JOSE JAVIER. Modificaciones estatutarias. MODIFICADO EL PUNTO C DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 39955 , F 141, S 8, H M 709663, I/A 2 (10.08.20).
  5. 20/12/2019#5719722
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACP BETA LOAN SL. Constitución. Comienzo de operaciones: 22.11.19. Objeto social: 1/ EL ASESORAMIENTO, PREPARACION DISEÑO Y PRESTACION DE LOS MEDIOS TECNICOS NECESARIOS, A PARTICULARES Y A EMPRESAS, EN OPERACIONES FINANCIERAS Y COMERCIALES RELACIONAD…

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 2019

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/ BARLOVENTO 30 - LOCAL 304 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector