ACROY CONSULTING SOLUTIONS SL

Hoja B195919· NIF B61938551

Struck off · 17/10/2023Barcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ACROY CONSULTING SOLUTIONS SL

NIF
Hoja registral
IRUS1000344228147
Legal formSociedad Limitada (SL)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 31614 · Folio 166 · Hoja B195919
StatusExtinguida

Activity

ACROY CONSULTING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 9 filings for this company, from 15 March 2011 to 17 October 2023, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS PROFESIONALES Y COMERCIALES,ASI COMO EN EL ASESORAMEINTO TECNICO EN EL CUMPLIMIENTO DE LA NORMATIVA LEGAL REFERENTE A:PREVENCION DE BLANQUEO DE CAPITALES Y FINANCIACION...

Directors and representatives

Directors

Former

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Registered actos

  1. RevocacionesPublished 17/10/2023· Registered 06/10/2023· I/A 8
  2. NombramientosPublished 17/10/2023· Registered 06/10/2023· I/A 8
  3. ExtinciónPublished 17/10/2023· Registered 06/10/2023· I/A 8
  4. RevocacionesPublished 09/08/2017· Registered 01/08/2017· I/A 7
  5. NombramientosPublished 09/08/2017· Registered 01/08/2017· I/A 7
  6. Cambio de domicilio socialPublished 01/10/2014· Registered 23/09/2014· I/A 6
  7. RevocacionesPublished 15/03/2011· Registered 02/03/2011· I/A 5
  8. NombramientosPublished 15/03/2011· Registered 02/03/2011· I/A 5
  9. Cambio de objeto socialPublished 15/03/2011· Registered 02/03/2011· I/A 5

Changes

  1. 17/10/2023Extinción
  2. 01/10/2014Cambio de domicilio social

    CL CASP 50-52 P.EN PTA.4 (BARCELONA)

  3. 15/03/2011Cambio de objeto social

    LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS PROFESIONALES Y COMERCIALES,ASI COMO EN EL ASESORAMEINTO TECNICO EN EL CUMPLIMIENTO DE LA NORMATIVA LEGAL REFERENTE A:PREVENCION DE BLANQUEO DE CAPITALES Y FINANCIACION...

Timeline (BORME)

  1. 17/10/2023#7749824
    RevocacionesNombramientosExtinción
    ACROY CONSULTING SOLUTIONS SL. Revocaciones. CONSEJERO: VILARNAU MATAIX ALBERT;GIMENEZ GALLARDO MIGUEL. CONS. DELEG.: GIMENEZ GALLARDO MIGUEL. CONSEJERO: BOSACOMA CORTADA PERE. SECRETARIO: BOSACOMA CORTADA PERE. PRESIDENTE: GIMENEZ GALLARDO MIGUEL. L…
  2. 09/08/2017#4499457
    RevocacionesNombramientos
    ACROY CONSULTING SOLUTIONS SL. Revocaciones. PRESIDENTE: VILARNAU MATAIX ALBERT. CONSEJERO: CELARAIN LOPEZ DE MUNAIN MARIA ARANZAZU. SECRETARIO: CELARAIN LOPEZ DE MUNAIN MARIA ARANZAZU. Nombramientos. CONSEJERO: BOSACOMA CORTADA PERE. SECRETARIO: BOS…
  3. 01/10/2014#2990172
    Cambio de domicilio social
    ACROY CONSULTING SOLUTIONS SL. Cambio de domicilio social. CL CASP 50-52 P.EN PTA.4 (BARCELONA). Datos registrales. T 31614 , F 166, S 8, H B 195919, I/A 6 (23.09.14).
  4. 15/03/2011#1120771
    RevocacionesNombramientosCambio de objeto social
    ACROY CONSULTING SOLUTIONS SL. Revocaciones. ADM.CONJUNTO: GIMENEZ GALLARDO MIGUEL;HERRAIZ EISMAN ANTONIO;VILARNAU MATAIX ALBERTO. Nombramientos. CONSEJERO: VILARNAU MATAIX ALBERT. PRESIDENTE: VILARNAU MATAIX ALBERT. CONSEJERO: CELARAIN LOPEZ DE MUNA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CASP 50-52 P.EN PTA.4 (BARCELONA), Barcelona
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

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