ACPRODUCTS 2020 SL

Hoja GI64856· NIF B55337943

VigenteGirona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/01/2019
Director :
Daniel Caballero Mir

Legal information

Legal information for ACPRODUCTS 2020 SL

NIF
Hoja registral
IRUS1000217844261
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/01/2019
LocalityBanyoles
Register referenceTomo 3230 · Folio 86 · Hoja GI64856
StatusVigente

Activity

ACPRODUCTS 2020 SL is a Sociedad Limitada (SL) with its registered office in Banyoles (Girona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 15 January 2019. The Spanish commercial register has published 12 filings for this company, from 15 January 2019 to 22 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

El comercio al por mayor no especializado.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ACPRODUCTS 2020 SLCaballero Mir DanielCaballero Mir Daniel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACPRODUCTS 2020 SLDaniel Caballero MirDaniel Caballero Mir

Beneficial owner (UBO)

Daniel Caballero Mir100 %

Individual · ultimate beneficial owner · since 15/01/2019

Beneficial owner network map

2 nodes Person Company
ACPRODUCTS 2020 SLDaniel Caballero MirDaniel Caballero Mir

Registered actos

  1. Ceses/DimisionesPublished 22/05/2024· Registered 15/05/2024· I/A 7
  2. NombramientosPublished 22/05/2024· Registered 15/05/2024· I/A 7
  3. Ceses/DimisionesPublished 17/03/2022· Registered 10/03/2022· I/A 5
  4. NombramientosPublished 17/03/2022· Registered 10/03/2022· I/A 5
  5. Ceses/DimisionesPublished 01/10/2021· Registered 24/09/2021· I/A 4
  6. NombramientosPublished 01/10/2021· Registered 24/09/2021· I/A 4
  7. Ceses/DimisionesPublished 11/04/2019· Registered 02/04/2019· I/A 2
  8. NombramientosPublished 11/04/2019· Registered 02/04/2019· I/A 2
  9. ConstituciónPublished 15/01/2019· Registered 07/01/2019· I/A 1
  10. Declaración de unipersonalidadPublished 15/01/2019· Registered 07/01/2019· I/A 1
  11. NombramientosPublished 15/01/2019· Registered 07/01/2019· I/A 1

Changes

  1. 15/01/2019Declaración de unipersonalidad

    DANIEL CABALLERO MIR

Capital · events

  1. 15/01/2019Constitución
    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. 22/05/2024#8087576
    Ceses/DimisionesNombramientos
    ACPRODUCTS 2020 SL. Ceses/Dimisiones. Adm. Unico: MARIA ASCENSION MIR TEIXIDO. Nombramientos. Adm. Unico: DANIEL CABALLERO MIR. Datos registrales. S 8 , H GI 64856, I/A 7 (15.05.24).
  2. 17/03/2022#6862671
    Ceses/DimisionesNombramientos
    ACPRODUCTS 2020 SL. Ceses/Dimisiones. Adm. Unico: DANIEL CABALLERO MIR. Nombramientos. Adm. Unico: MARIA ASCENSION MIR TEIXIDO. Datos registrales. T 3230 , F 86, S 8, H GI 64856, I/A 5 (10.03.22).
  3. 01/10/2021#6623781
    Ceses/DimisionesNombramientos
    ACPRODUCTS 2020 SL. Ceses/Dimisiones. Adm. Solid.: DANIEL CABALLERO MIR;MARIA ASCENSION MIR TEIXIDO. Nombramientos. Adm. Unico: DANIEL CABALLERO MIR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  4. 11/04/2019#5352261
    ACPRODUCTS 2020 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3230 , F 85, S 8, H GI 64856, I/A 3 ( 2.04.19).
  5. 11/04/2019#5352260
    Ceses/DimisionesNombramientos
    ACPRODUCTS 2020 SL. Ceses/Dimisiones. Adm. Unico: DANIEL CABALLERO MIR. Nombramientos. Adm. Solid.: DANIEL CABALLERO MIR;MARIA ASCENSION MIR TEIXIDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  6. 15/01/2019#5203842
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACPRODUCTS 2020 SL. Constitución. Comienzo de operaciones: 21.12.18. Objeto social: El comercio al por mayor no especializado. Domicilio: C/ SANTA TERESA JORNET E IBARS 6 3 E (BANYOLES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio …

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/ SANTA TERESA JORNET E IBARS 6 3 E (BANYOLES), Banyoles, 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 — Comercio al por mayor no especializado — are listed together.

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