ACUERDO EJASO SL
Hoja M604467· NIF B87306114
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/06/2015
Legal information
Legal information for ACUERDO EJASO SL
Activity
ACUERDO EJASO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 June 2015. The Spanish commercial register has published 5 filings for this company, from 19 June 2015 to 9 February 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La gestión de toda clase de activos y créditos de todas clases, de personas físicas o jurídicas, de ahorro o de crédito, bancarias o financieras, mediante gestiones extrajudiciales y judiciales, si fuere necesario, hasta la completa o parcial satisfacción de dichos créditos.
Directors and representatives
Directors
Former
- Hernando De Larramendi Samaniego Alvaro NicolasCeased on 01/02/2017PresidenteApoderado
- Hernandez Pardo AlfredoCeased on 01/02/2017ConsejeroApoderado
- Ceased on 01/02/2017
- De Navasques Y Cobian EmilioCeased on 01/02/2017ConsejeroApoderado
- De Navasques Torroba Jose LuisCeased on 01/02/2017ConsejeroSecretarioApoderado
Directors network map
Registered actos
Changes
- 09/02/2017Disolución
- 09/02/2017Extinción
Capital · events
- 19/06/2015ConstituciónInitial 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)
- 09/02/2017#4237368DisoluciónExtinción
ACUERDO EJASO SL. Disolución. Fusion. Extinción. Datos registrales. T 33585 , F 5, S 8, H M 604467, I/A 3 ( 1.02.17).
- 19/06/2015#3376054Nombramientos
ACUERDO EJASO SL. Nombramientos. Apoderado: HERNANDO DE LARRAMENDI SAMANIEGO ALVARO NICOLAS;HERNANDEZ PARDO ALFREDO;DE NAVASQUES TORROBA JOSE LUIS;DE NAVASQUES Y COBIAN EMILIO. Datos registrales. T 33585 , F 3, S 8, H M 604467, I/A 2 (11.06.15).
- 19/06/2015#3376053ConstituciónNombramientos
ACUERDO EJASO SL. Constitución. Comienzo de operaciones: 5.05.15. Objeto social: La gestión de toda clase de activos y créditos de todas clases, de personas físicas o jurídicas, de ahorro o de crédito, bancarias o financieras, mediante gestiones extr…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.