ACRUX 2021 SL

Hoja PM90721· NIF B42974816

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
203 000,00 €
Incorporation :
07/04/2021
Director :
Sans Rodrigo Carlos

Legal information

Legal information for ACRUX 2021 SL

NIF
Hoja registral
IRUS1000099681070
Legal formSociedad Limitada (SL)
Share capital203 000,00 €
Incorporation date07/04/2021
Register referenceTomo 2892 · Folio 31 · Hoja PM90721
StatusVigente

Activity

ACRUX 2021 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 April 2021. The Spanish commercial register has published 9 filings for this company, from 7 April 2021 to 5 July 2021, across 8 distinct types of filing. Its registered share capital is 203 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
ACRUX 2021 SLSans Rodrigo CarlosSans Rodrigo CarlosPUPUT FILMS SLPUPUT FILMS SLLITIO GRUPO 2025 SLLITIO GRUPO 2025 SLTRAMUNTANA TRIBE SLTRAMUNTANA TRIBE SLDOCKSIDE SERVICES SLDOCKSIDE SERVICES SLMAJORCANS VENTURES SLMAJORCANS VENTURES SLSHILADO ICE HELSHI INVESTMENT 2015 SLSHILADO ICE HELSHI I…SANS INVESTMENT 1956 SLSANS INVESTMENT 1956…DAXICA VENTURES SLDAXICA VENTURES SLCANOPUS 2022 SLCANOPUS 2022 SL

Cap table · shareholdings

  • A100 %

    Individual · since 07/04/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ACRUX 2021 SLAA

Beneficial owner (UBO)

A100 %

Individual · ultimate beneficial owner · since 07/04/2021

Beneficial owner network map

2 nodes Person Company
ACRUX 2021 SLAA

Registered actos

  1. Ampliación de capitalPublished 05/07/2021· Registered 23/06/2021· I/A 4
  2. Ceses/DimisionesPublished 05/07/2021· Registered 23/06/2021· I/A 2
  3. NombramientosPublished 05/07/2021· Registered 23/06/2021· I/A 2
  4. Cambio de domicilio socialPublished 05/07/2021· Registered 23/06/2021· I/A 2
  5. Cambio de objeto socialPublished 05/07/2021· Registered 23/06/2021· I/A 2
  6. ConstituciónPublished 07/04/2021· Registered 26/03/2021· I/A 1
  7. Declaración de unipersonalidadPublished 07/04/2021· Registered 26/03/2021· I/A 1
  8. NombramientosPublished 07/04/2021· Registered 26/03/2021· I/A 1

Changes

  1. 05/07/2021Cambio de domicilio social

    C/ MAQUINARIA 4 3 6 (PALMA DE MALLORCA)

  2. 05/07/2021Cambio de objeto social

    La promoción inmobiliaria.

  3. 07/04/2021Declaración de unipersonalidad

    A.R. MONTIS MANAGEMENT SL

Capital · events

  1. 05/07/2021Ampliación de capital
    Resulting capital: 203 000,00 € (+200 000,00 €)
  2. 07/04/2021Constitución
    Initial 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)

  1. 05/07/2021#6508670
    Ampliación de capital
    ACRUX 2021 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Datos registrales. T 2892 , F 31, S 8, H PM 90721, I/A 4 (23.06.21).
  2. 05/07/2021#6508669
    Cambio de identidad del socio único
    ACRUX 2021 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: CONNOLLY MICHAEL JAMES. Datos registrales. T 2892 , F 31, S 8, H PM 90721, I/A 3 (23.06.21).
  3. 05/07/2021#6508668
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ACRUX 2021 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GALMES KUSCHE GERALDINE. Nombramientos. Adm. Unico: SANS RODRIGO CARLOS. Cambio de domicilio social. C/ MAQUINARIA 4 3 6 (PALMA DE MALLORCA). Cambio de objeto social. La promoción i…
  4. 07/04/2021#6343069
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACRUX 2021 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.03.21. Objeto social: Actividades de consultoría de gestión empresarial. Actividades de las sociedades holding. Actividades de contabilidad, teneduría de libros, asesoría…

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 2021

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 addressC/ MAQUINARIA 4 3 6 (PALMA DE MALLORCA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

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