ACPA GRUP BCN SL
Hoja B289661· NIF B63405427
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Puigcortina Aguilo Juan Jose
Legal information
Legal information for ACPA GRUP BCN SL
Activity
ACPA GRUP BCN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 6 filings for this company, from 4 February 2009 to 28 April 2017, across 6 distinct types of filing.
Economic activity (CNAE)
5590 · Otros alojamientos
Corporate purpose
(CNAE 5590) TENENCIA ADMINISTRACION DE BIENES INMUEBLES,VENTA,COMPRA,TRANSMISIONES,ENAJENACIONES,ADQUISICIONES,PERMUTAS,APORTACIONES ARRENDAMIENTO Y SUBARRENDAMIENTO DE ESTOS,ASI COMO LA PROMOCION INMOBILIARIA, ETC. Fusión por absorción. Sociedades absorbidas: RECAMBIOS PUIG SA.
Directors and representatives
Directors
Current
- Puigcortina Aguilo Juan JoseSince 21/01/2009Administrador Único
Former
- Puigcortina Andreu JuanCeased on 21/01/2009Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/04/2017· Registered 20/04/2017· I/A 6
- Cambio de objeto socialPublished 28/04/2017· Registered 20/04/2017· I/A 6
- Fusión por absorciónPublished 28/04/2017· Registered 20/04/2017· I/A 6
- RevocacionesPublished 04/02/2009· Registered 21/01/2009· I/A 5
- NombramientosPublished 04/02/2009· Registered 21/01/2009· I/A 5
- Modificaciones estatutariasPublished 04/02/2009· Registered 21/01/2009· I/A 5
Changes
- 28/04/2017Cambio de domicilio social
CL CALABRIA Num.262 P.6 PTA.1 (BARCELONA)
- 28/04/2017Cambio de objeto social
(CNAE 5590) TENENCIA ADMINISTRACION DE BIENES INMUEBLES,VENTA,COMPRA,TRANSMISIONES,ENAJENACIONES,ADQUISICIONES,PERMUTAS,APORTACIONES ARRENDAMIENTO Y SUBARRENDAMIENTO DE ESTOS,ASI COMO LA PROMOCION INMOBILIARIA, ETC. Fusión por absorción. Sociedades absorbidas: RECAMBIOS PUIG SA.
- 28/04/2017Fusión por absorción
- 04/02/2009Modificaciones estatutarias
Timeline (BORME)
- 28/04/2017#4354313Cambio de domicilio socialCambio de objeto socialFusión por absorción
ACPA GRUP BCN SL. Otros conceptos: MODIFICADO EL NOMBRE DEL ADMINISTRADOR DE LA SOCIEDAD "ACPA GRUP BCN SL" QUE EN ADELANTE PASA A LLAMARSE, DON JOAN PUIGCORTINA AGUILO. Cambio de domicilio social. CL CALABRIA Num.262 P.6 PTA.1 (BARCELONA). Cambio de… - 04/02/2009#50138RevocacionesNombramientosModificaciones estatutarias
ACPA GRUP BCN SL. Revocaciones. ADM.UNICO: PUIGCORTINA ANDREU JUAN. Nombramientos. ADM.UNICO: PUIGCORTINA AGUILO JUAN JOSE. Modificaciones estatutarias. ART. 11 BIS: LAS PARTICIPACIONES SOCIALES NUMERO 1 A NUMERO240.000, AMBAS INCLUSIVE, TENDRAN DERE…
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
Spanish companies in the same line of business — Otros alojamientos — are listed together.