ACQUE BRESCIANE SL
Hoja TF69317· NIF B72970072
- Registered address :
- Activity :
- Actividades de las agencias de cobros y de información comercial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/02/2023
- Director :
- Giovanni Puecher
Legal information
Legal information for ACQUE BRESCIANE SL
Activity
ACQUE BRESCIANE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). It was incorporated on 2 February 2023. The Spanish commercial register has published 5 filings for this company, from 2 February 2023 to 15 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8291 · Actividades de las agencias de cobros y de información comercial
Corporate purpose
La sociedad tiene por objeto las actividades que se relacionan a continuación, si bien tiene por actividad principal la correspondiente con el epígrafe (CNAE 8291) - Actividades de las agencias de cobros y de información comercial, de la Clasificación Nacional de Actividades Económicas 2009 (CNAE-20.
Directors and representatives
Directors
Current
- Giovanni PuecherSince 28/11/2023Administrador Único
Former
- Gonzalez Guzman Santiago JoseCeased on 28/11/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Guzman Santiago Jose100 %
Individual · ultimate beneficial owner · since 02/02/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/12/2023· Registered 28/11/2023· I/A 2
- NombramientosPublished 15/12/2023· Registered 28/11/2023· I/A 2
- ConstituciónPublished 02/02/2023· Registered 24/01/2023· I/A 1
- Declaración de unipersonalidadPublished 02/02/2023· Registered 24/01/2023· I/A 1
- NombramientosPublished 02/02/2023· Registered 24/01/2023· I/A 1
Changes
- 02/02/2023Declaración de unipersonalidad
GONZALEZ GUZMAN SANTIAGO JOSE
Capital · events
- 02/02/2023ConstituciónInitial 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)
- 15/12/2023#7842409Ceses/DimisionesNombramientos
ACQUE BRESCIANE SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: GIOVANNI PUECHER. Ceses/Dimisiones. Adm. Unico: GONZALEZ GUZMAN SANTIAGO JOSE. Nombramientos. Adm. Unico: GIOVANNI PUECHER. Datos registrales.… - 02/02/2023#7367686ConstituciónDeclaración de unipersonalidadNombramientos
ACQUE BRESCIANE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 3.01.23. Objeto social: La sociedad tiene por objeto las actividades que se relacionan a continuación, si bien tiene por actividad principal la correspondiente co…
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 2023
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 — Actividades de las agencias de cobros y de información comercial — are listed together.