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ACRA GRUP SA

Hoja B14735· NIF A08081663

Struck off · 12/02/2016Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ACRA GRUP SA

NIF
Hoja registral
IRUS1000323330138
Legal formSociedad Anónima (SA)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 30400 · Folio 38 · Hoja B14735
StatusNo vigente

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 12/02/2016· Registered 04/02/2016· I/A 44
  2. NombramientosPublished 02/07/2013· Registered 21/06/2013· I/A 42
  3. RevocacionesPublished 02/07/2013· Registered 21/06/2013· I/A 41
  4. Modificaciones estatutariasPublished 03/04/2013· Registered 21/03/2013· I/A 40
  5. Cambio de domicilio socialPublished 03/04/2013· Registered 21/03/2013· I/A 40
  6. NombramientosPublished 28/09/2011· Registered 19/09/2011· I/A 39
  7. RevocacionesPublished 28/09/2011· Registered 19/09/2011· I/A 38
  8. RevocacionesPublished 07/04/2010· Registered 25/03/2010· I/A 37

Changes

  1. 12/02/2016Extinción
  2. 03/04/2013Cambio de domicilio social

    CL RAMON TURRO 77-79 LOCAL 1 (BARCELONA)

  3. 03/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 12/02/2016#3712459
    Extinción
    ACRA GRUP SA. Extinción. Datos registrales. T 30400 , F 38, S 8, H B 14735, I/A 44 ( 4.02.16).
  2. 24/07/2015#3431658
    ACRA GRUP SA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: ROSA MARIA GIL GUITART. Datos registrales. T 30400 , F 37, S 8, H B 14735, I/A 43 (13.07.15).
  3. 02/07/2013#2351209
    Nombramientos
    ACRA GRUP SA. Nombramientos. ADM.UNICO: GIL GUITART ROSA MARIA. Datos registrales. T 30400 , F 37, S 8, H B 14735, I/A 42 (21.06.13).
  4. 02/07/2013#2351208
    Revocaciones
    ACRA GRUP SA. Revocaciones. APODERADO: GIL GUITART ANA. Datos registrales. T 30400 , F 37, S 8, H B 14735, I/A 41 (21.06.13).
  5. 03/04/2013#2205743
    Modificaciones estatutariasCambio de domicilio social
    ACRA GRUP SA. Modificaciones estatutarias. ART.9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Cambio de domicilio social. CL RAMON TURRO 77-79 LOCAL 1 (BARCELONA). Datos registrales. T 304…
  6. 28/09/2011#1391664
    Nombramientos
    ACRA GRUP SA. Nombramientos. APODERADO: GIL GUITART ANA. Datos registrales. T 30400 , F 36, S 8, H B 14735, I/A 39 (19.09.11).
  7. 28/09/2011#1391663
    Revocaciones
    ACRA GRUP SA. Revocaciones. APODERADO: CABRERA RAYO ANTONIO LUIS. Datos registrales. T 30400 , F 35, S 8, H B 14735, I/A 38 (19.09.11).
  8. 07/04/2010#665156
    Revocaciones
    ACRA GRUP SA. Revocaciones. APODERADO: GONZALEZ ADRIO ANGEL. Datos registrales. T 30400 , F 35, S 8, H B 14735, I/A 37 (25.03.10).

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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