ACUERDATE DE MI SL

Hoja B460228

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
18/12/2014
Director :
Anna Karwowska

Legal information

Legal information for ACUERDATE DE MI SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date18/12/2014
Register referenceTomo 44568 · Folio 223 · Hoja B460228
StatusVigente

Activity

ACUERDATE DE MI SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 18 December 2014. The Spanish commercial register has published 10 filings for this company, from 18 December 2014 to 20 April 2016, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

(CNAE 731).DESARROLLO Y EXPLOTACION DE APLICACIONES WEB,INTERNET Y MOVIL (CNAE 731).SERVICIOS A EMPRESAS,ORGANISMOS PUBLICOS Y PARTICULARES.ACTIVIDAD COMERCIAL Y DE INTERMEDIACION.COSULTORIA DE GESTION EMPRESARIAL,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 20/04/2016· Registered 11/04/2016· I/A 6
  2. NombramientosPublished 20/04/2016· Registered 11/04/2016· I/A 6
  3. NombramientosPublished 23/11/2015· Registered 16/11/2015· I/A 6
  4. RevocacionesPublished 23/11/2015· Registered 16/11/2015· I/A 4
  5. NombramientosPublished 23/11/2015· Registered 16/11/2015· I/A 4
  6. Ampliación de capitalPublished 16/07/2015· Registered 07/07/2015· I/A 3
  7. Ampliación de capitalPublished 14/05/2015· Registered 07/05/2015· I/A 2
  8. ConstituciónPublished 18/12/2014· Registered 10/12/2014· I/A 1
  9. NombramientosPublished 18/12/2014· Registered 10/12/2014· I/A 1

Capital · events

  1. 16/07/2015Ampliación de capital
    Resulting capital: 6 000,00 € (+1 000,00 €)
  2. 14/05/2015Ampliación de capital
    Resulting capital: 5 000,00 € (+2 000,00 €)
  3. 18/12/2014Constitución
    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. 20/04/2016#3819592
    RevocacionesNombramientos
    ACUERDATE DE MI SL. Revocaciones. ADM.UNICO: RAYA DEMIDOFF JAVIER. Nombramientos. ADM.UNICO: ANNA KARWOWSKA. Datos registrales. T 44568 , F 223, S 8, H B 460228, I/A 6 (11.04.16).
  2. 20/04/2016#3819500
    ACUERDATE DE MI SL. Fe de erratas: En el BORME no.223/2015 y con referencia 471971 RECTIFICADA EL NUMERO DE INSCRIPCION 6, POR LA 5. Datos registrales. T 44568 , F 222, S 8, H B 460228, I/A 5 (16.11.15).
  3. 23/11/2015#3597565
    Nombramientos
    ACUERDATE DE MI SL. Nombramientos. APODERAD.SOL: RAYA DEMIDOFF DANIEL. Datos registrales. T 44568 , F 222, S 8, H B 460228, I/A 6 (16.11.15).
  4. 23/11/2015#3597564
    RevocacionesNombramientos
    ACUERDATE DE MI SL. Revocaciones. ADM.UNICO: RAYA DEMIDOFF DANIEL. Nombramientos. ADM.UNICO: RAYA DEMIDOFF JAVIER. Datos registrales. T 44568 , F 222, S 8, H B 460228, I/A 4 (16.11.15).
  5. 16/07/2015#3417681
    Ampliación de capital
    ACUERDATE DE MI SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 44568 , F 222, S 8, H B 460228, I/A 3 ( 7.07.15).
  6. 14/05/2015#3321625
    Ampliación de capital
    ACUERDATE DE MI SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 44568 , F 221, S 8, H B 460228, I/A 2 ( 7.05.15).
  7. 18/12/2014#3115684
    ConstituciónNombramientos
    ACUERDATE DE MI SL. Constitución. Comienzo de operaciones: 20.11.14. Objeto social: (CNAE 731).DESARROLLO Y EXPLOTACION DE APLICACIONES WEB,INTERNET Y MOVIL (CNAE 731).SERVICIOS A EMPRESAS,ORGANISMOS PUBLICOS Y PARTICULARES.ACTIVIDAD COMERCIAL Y DE I…

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 2014

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 BERTRAN Num.62 P.AT PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province