ACS ENTERPRISES (SPAIN) SL

Hoja PM40555· NIF B58076605

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Dimova Mariyana Kancheva

Legal information

Legal information for ACS ENTERPRISES (SPAIN) SL

NIF
Hoja registral
IRUS1000091956354
Legal formSociedad Limitada (SL)
Register referenceTomo 1897 · Folio 44 · Hoja PM40555
StatusVigente

Activity

ACS ENTERPRISES (SPAIN) SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 19 February 2013 to 7 January 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ACS ENTERPRISES (SPAI…Dimova Mariyana KanchevaDimova Mariyana Kanc…DOMOCLEAN SLDOMOCLEAN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACS ENTERPRISES (SPAI…Dimova Mariyana KanchevaDimova Mariyana Kanc…

Beneficial owner (UBO)

Dimova Mariyana Kancheva100 %

Individual · ultimate beneficial owner · since 17/06/2013

Beneficial owner network map

2 nodes Person Company
ACS ENTERPRISES (SPAI…Dimova Mariyana KanchevaDimova Mariyana Kanc…

Registered actos

  1. Declaración de unipersonalidadPublished 17/06/2013· Registered 10/06/2013· I/A 6
  2. Ceses/DimisionesPublished 29/05/2013· Registered 22/05/2013· I/A 5
  3. NombramientosPublished 29/05/2013· Registered 22/05/2013· I/A 5
  4. Modificaciones estatutariasPublished 29/05/2013· Registered 22/05/2013· I/A 5
  5. Ceses/DimisionesPublished 19/02/2013· Registered 12/02/2013· I/A 4
  6. NombramientosPublished 19/02/2013· Registered 12/02/2013· I/A 4
  7. Modificaciones estatutariasPublished 19/02/2013· Registered 12/02/2013· I/A 4

Changes

  1. 17/06/2013Declaración de unipersonalidad

    DIMOVA MARIYANA KANCHEVA

  2. 29/05/2013Modificaciones estatutarias
  3. 19/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 07/01/2021#10544254
    ACS ENTERPRISES (SPAIN) SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1897 , F 45, S 8, H PM 40555, I/A NOTA 4 (28.12.20).
  2. 31/07/2018#4989827
    ACS ENTERPRISES (SPAIN) SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1897 , F 45, S 8, H PM 40555, I/A Nota B (20.06.18).
  3. 17/06/2013#2326523
    Declaración de unipersonalidad
    ACS ENTERPRISES (SPAIN) SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: DIMOVA MARIYANA KANCHEVA. Datos registrales. T 1897 , F 44, S 8, H PM 40555, I/A 6 (10.06.13).
  4. 29/05/2013#2297572
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACS ENTERPRISES (SPAIN) SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VAN DIGGELE PIETER MARINUS ALBERTUS;VAN DIGGELE MARY ELLEN MILLIGAN;DIGGELE JAN VAN. Nombramientos. Adm. Unico: DIMOVA MARIYANA KANCHEVA. Modificaciones estatutarias. …
  5. 19/02/2013#2132583
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACS ENTERPRISES (SPAIN) SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HENDRIK D VAN DIGGELE. Nombramientos. Adm. Solid.: VAN DIGGELE PIETER MARINUS ALBERTUS;DIGGELE JAN VAN;VAN DIGGELE MARY ELLEN MILLIGAN. Modificaciones estatutarias. Cam…

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 addressC/ SANT RAFAEL 7 - COSTA D' EN BLANES., Illes Balears, CALVIÀ
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector