ACR PERSPECTIVA SA
Hoja B145235· NIF A61034203
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Lara Prat Maria
Legal information
Legal information for ACR PERSPECTIVA SA
Activity
ACR PERSPECTIVA SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 22 October 2009 to 10 February 2021, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Lara Prat MariaSince 08/09/2015Administrador Único
Former
- Lara Rosell JanCeased on 03/02/2021Administrador Único
Authorised representatives
Current
- Vito Franco RocchioSince 08/10/2009Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 10/02/2021· Registered 03/02/2021· I/A 13
- NombramientosPublished 10/02/2021· Registered 03/02/2021· I/A 13
- RevocacionesPublished 22/05/2019· Registered 14/05/2019· I/A 12
- RevocacionesPublished 20/03/2019· Registered 12/03/2019· I/A 11
- NombramientosPublished 20/03/2019· Registered 12/03/2019· I/A 11
- NombramientosPublished 16/09/2015· Registered 08/09/2015· I/A 10
- NombramientosPublished 16/09/2015· Registered 08/09/2015· I/A 9
- Cambio de domicilio socialPublished 23/10/2012· Registered 10/10/2012· I/A 8
- NombramientosPublished 22/10/2009· Registered 08/10/2009· I/A 7
Changes
- 23/10/2012Cambio de domicilio social
CL GUTENBERG Num.25 (TERRASSA)
Timeline (BORME)
- 10/02/2021#6249794RevocacionesNombramientos
ACR PERSPECTIVA SA. Revocaciones. ADM.UNICO: LARA ROSELL JAN. Nombramientos. ADM.UNICO: LARA PRAT MARIA. Datos registrales. T 28983 , F 102, S 8, H B 145235, I/A 13 ( 3.02.21).
- 22/05/2019#5405005Revocaciones
ACR PERSPECTIVA SA. Revocaciones. APODERADO: LARA PRAT MARIA. Datos registrales. T 28983 , F 102, S 8, H B 145235, I/A 12 (14.05.19).
- 20/03/2019#5315467RevocacionesNombramientos
ACR PERSPECTIVA SA. Revocaciones. ADM.UNICO: LARA PRAT MARIA. Nombramientos. ADM.UNICO: LARA ROSELL JAN. Datos registrales. T 28983 , F 102, S 8, H B 145235, I/A 11 (12.03.19).
- 21/09/2015#3506710
ACR PERSPECTIVA SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: VITO FRANCO ROCCHIO. Datos registrales. T 28983 , F 100, S 8, H B 145235, I/A 7 N ( 8.09.15).
- 16/09/2015#3502383Nombramientos
ACR PERSPECTIVA SA. Nombramientos. APODERAD.SOL: VITO FRANCO ROCCHIO. Datos registrales. T 28983 , F 101, S 8, H B 145235, I/A 10 ( 8.09.15).
- 16/09/2015#3502382Nombramientos
ACR PERSPECTIVA SA. Nombramientos. ADM.UNICO: LARA PRAT MARIA. Datos registrales. T 28983 , F 101, S 8, H B 145235, I/A 9 ( 8.09.15).
- 23/10/2012#1946481Cambio de domicilio social
ACR PERSPECTIVA SA. Cambio de domicilio social. CL GUTENBERG Num.25 (TERRASSA). Datos registrales. T 28983 , F 101, S 8, H B 145235, I/A 8 (10.10.12).
- 22/10/2009#430220Nombramientos
ACR PERSPECTIVA SA. Nombramientos. ADM.UNICO: VITO FRANCO ROCCHIO. Otros conceptos: QUEDA SIN EFECTO NI VALOR ALGUNO LA NOTA EXTENDIDA EL DIA 4DE NOVIEMBRE DE 2008 AL MARGEN DE LA INSCRIPCION 4, FOLIO 99, TOMO 28983, EN CUANTO A LA CADUCIDAD DE DON V…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.