ACROGOLEM XI 2004 SL
Hoja GC32133· NIF B35797638
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramos Quintana Juan Carlos
Legal information
Legal information for ACROGOLEM XI 2004 SL
Activity
ACROGOLEM XI 2004 SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, across 7 distinct types of filing.
Economic activity (CNAE)
4727
Corporate purpose
La adquisición, construcción, ejecución, promoción, restauración, reparación, explotación, parcelación, ... de toda clase de: Bienes muebles e inmuebles, servicios urbanísticos, contratas, parcelas, solares, fincas rústicas y/o urbanas, hoteles, ...
Directors and representatives
Directors
Current
- Ramos Quintana Juan CarlosSince 07/08/2013Administrador Único
Former
- Delgado Ramirez Juan EmeterioCeased on 07/08/2013Administrador Solidario
- Montelongo Perez JorgeCeased on 07/08/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramos Quintana Juan Carlos100 %
Individual · ultimate beneficial owner · since 14/08/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/08/2013· Registered 07/08/2013· I/A 2
- Ceses/DimisionesPublished 14/08/2013· Registered 07/08/2013· I/A 2
- RevocacionesPublished 14/08/2013· Registered 07/08/2013· I/A 2
- NombramientosPublished 14/08/2013· Registered 07/08/2013· I/A 2
- Modificaciones estatutariasPublished 14/08/2013· Registered 07/08/2013· I/A 2
- Cambio de domicilio socialPublished 14/08/2013· Registered 07/08/2013· I/A 2
- Cambio de objeto socialPublished 14/08/2013· Registered 07/08/2013· I/A 2
Changes
- 14/08/2013Cambio de domicilio social
C/ SERVENTIA 324 (PALMAS DE GRAN CANARIA (LAS)
- 14/08/2013Cambio de objeto social
La adquisición, construcción, ejecución, promoción, restauración, reparación, explotación, parcelación, ... de toda clase de: Bienes muebles e inmuebles, servicios urbanísticos, contratas, parcelas, solares, fincas rústicas y/o urbanas, hoteles, ...
- 14/08/2013Declaración de unipersonalidad
RAMOS QUINTANA JUAN CARLOS
- 14/08/2013Modificaciones estatutarias
Timeline (BORME)
- 14/08/2013#2414977Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
ACROGOLEM XI 2004 SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: RAMOS QUINTANA JUAN CARLOS. Ceses/Dimisiones. Adm. Solid.: RAMOS QUINTANA JUAN CARLOS;DELGADO RAMIREZ JUAN EMETERIO;MONTELONGO PEREZ JORGE. Revocaciones. Apo.Sol.: DE…
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
Spanish companies in the same line of business — CNAE 4727 — are listed together.