ACPCO HISPANIA SL
Hoja M537191· NIF B86432283
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 03/05/2012
- Director :
- Boquete Lamas Rosa Maria
Legal information
Legal information for ACPCO HISPANIA SL
Activity
ACPCO HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 3 May 2012. The Spanish commercial register has published 4 filings for this company, from 3 May 2012 to 28 June 2012, across 2 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR DE ARTICULOS DE REGALO, LIBRERIA, PAPELERIA, PORDUCTOS ALIMENTICIOS, MATERIAL DE OFICINA.
Directors and representatives
Directors
Current
- Boquete Lamas Rosa MariaSince 18/04/2012Administrador Único
Authorised representatives
Current
- Pazos Rios Juan CarlosSince 18/06/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/06/2012· Registered 18/06/2012· I/A 3
- ConstituciónPublished 03/05/2012· Registered 18/04/2012· I/A 1
- NombramientosPublished 03/05/2012· Registered 18/04/2012· I/A 1
Capital · events
- 03/05/2012ConstituciónInitial capital: 3 006,00 €
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)
- 28/06/2012#1791426Nombramientos
ACPCO HISPANIA SL. Nombramientos. Apoderado: PAZOS RIOS JUAN CARLOS. Datos registrales. T 29855 , F 69, S 8, H M 537191, I/A 3 (18.06.12).
- 05/06/2012#1754752
ACPCO HISPANIA SL. Otros conceptos: SUBSANACION DE LOS ARTICULOS 16º y 26º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 29855 , F 69, S 8, H M 537191, I/A 2 (23.05.12).
- 03/05/2012#1708466ConstituciónNombramientos
ACPCO HISPANIA SL. Constitución. Comienzo de operaciones: 29.03.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR DE ARTICULOS DE REGALO, LIBRERIA, PAPELERIA, PORDUCTOS ALIMENTICIOS, MATERIAL DE OFICINA. Domicilio: C/ PINTOR VELAZQUEZ 5 - LOCAL…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.