ACUIDORO SL

Hoja C1283

VigenteA Coruña
Legal form :
Sociedad Limitada (SL)
Share capital :
14 665 468,51 €
Directors :
Garcia Rodriguez Pablo, Nieto Merino Alvaro Martin, Toro Pinilla Luis, Guell Cancela Luis, Mondelo Rodriguez Sara

Legal information

Legal information for ACUIDORO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital14 665 468,51 €
Register referenceTomo 3228 · Folio 199 · Hoja C1283
StatusVigente

Activity

ACUIDORO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 12 filings for this company, from 25 January 2010 to 26 November 2012, across 6 distinct types of filing. Its registered share capital is 14 665 468,51 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Former

Directors network map

35 nodes Person Company
ACUIDORO SLGarcia Rodriguez PabloGarcia Rodriguez Pab…Guell Cancela LuisGuell Cancela LuisNieto Merino Alvaro MartinNieto Merino Alvaro …Toro Pinilla LuisToro Pinilla LuisCOMERCIAL COSMOS SUR SLCOMERCIAL COSMOS SUR…CANTEIRA DO PENEDO SACANTEIRA DO PENEDO SAPMI HOLDINGS PETROLEOS ESPAÑA SLPMI HOLDINGS PETROLE…VARELA Y GUELL ABOGADOS SLVARELA Y GUELL ABOGA…VEGONSA, AGRUPACION ALIMENTARIA SAVEGONSA, AGRUPACION …INTERCEMENT TRADING E INVERSIONES EGIPTO SLINTERCEMENT TRADING …INTERCEMENT TRADING E INVERSIONES ARGENTINA SLINTERCEMENT TRADING …CEMENTOS DE GRANADILLA SLCEMENTOS DE GRANADIL…CONSTRUCCIONES GAMONAL SACONSTRUCCIONES GAMON…EMPRESAS REUNIDAS GARCIA RODRIGUEZ HERMANOS SAEMPRESAS REUNIDAS GA…ESCOLA DE SURF RAZO SOCIEDAD LIMITADAESCOLA DE SURF RAZO …STREAMINGSURF IBERIA SOCIEDAD LIMITADASTREAMINGSURF IBERIA…MARIA CARMEN GARCIA GONZALEZ SLMARIA CARMEN GARCIA …ESCOLA DE SURF RAZO SOCIEDAD LIMITADAESCOLA DE SURF RAZO …ALBERGUE DE SURF RAZO, SOCIEDAD LIMITADAALBERGUE DE SURF RAZ…GARAGE RODRIGUEZ RIBADEO SLGARAGE RODRIGUEZ RIB…EUNEXIA TRADING SLEUNEXIA TRADING SLMONKCONSULT SOLUCIONES SLMONKCONSULT SOLUCION…SOLEAQUA SLSOLEAQUA SLBERRUGUETE BIKES MADRID SLBERRUGUETE BIKES MAD…WILD MOTORS GARAGE SLWILD MOTORS GARAGE SLNOROESTE ELECTROTECNIA SLNOROESTE ELECTROTECN…LOS IDIOTAS SLLOS IDIOTAS SLINSTAL-LACIONS I MANTENIMENTS DEOLUX SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORALINSTAL-LACIONS I MAN…STREAMINGSURF IBERIA, SOCIEDAD LIMITADASTREAMINGSURF IBERIA…ACROMANTULA REHABILITACION DE INMUEBLES SOCIEDAD LIMITADAACROMANTULA REHABILI…ACROMANTULA ARQUITECTURA NATURAL SOCIEDAD LIMITADAACROMANTULA ARQUITEC…ACROMANTULA REHABILITACIONES SOCIEDAD LIMITADAACROMANTULA REHABILI…ACROMANTULA REHABILITACION CON ENCANTO SOCIEDAD LIMITADAACROMANTULA REHABILI…STOLT SEA FARM SASTOLT SEA FARM SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACUIDORO SLSTOLT SEA FARM SASTOLT SEA FARM SA

Beneficial owner (UBO)

STOLT SEA FARM SA100 %

Legal entity · since 26/11/2012

Beneficial owner network map

2 nodes Person Company
ACUIDORO SLSTOLT SEA FARM SASTOLT SEA FARM SA

Registered actos

  1. Declaración de unipersonalidadPublished 26/11/2012· Registered 15/11/2012· I/A 21
  2. Ceses/DimisionesPublished 26/11/2012· Registered 15/11/2012· I/A 21
  3. NombramientosPublished 26/11/2012· Registered 15/11/2012· I/A 21
  4. Modificaciones estatutariasPublished 26/11/2012· Registered 15/11/2012· I/A 21
  5. Reducción de capitalPublished 01/10/2012· Registered 20/09/2012· I/A 20
  6. Modificaciones estatutariasPublished 01/10/2012· Registered 20/09/2012· I/A 20
  7. RevocacionesPublished 20/09/2012· Registered 11/09/2012· I/A 19
  8. Ceses/DimisionesPublished 01/08/2012· Registered 23/07/2012· I/A 18
  9. NombramientosPublished 01/08/2012· Registered 23/07/2012· I/A 18
  10. Ceses/DimisionesPublished 02/08/2011· Registered 22/07/2011· I/A 17
  11. NombramientosPublished 02/08/2011· Registered 22/07/2011· I/A 17
  12. RevocacionesPublished 25/01/2010· Registered 13/01/2010· I/A 16

Capital · events

  1. 01/10/2012Reducción de capital
    Resulting capital: 14 665 468,51 €

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. 26/11/2012#2001715
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ACUIDORO SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: STOLT SEA FARM SA. Ceses/Dimisiones. Consejero: PARES SERRA JUAN MARIA. Presidente: PARES SERRA JUAN MARIA. Consejero: PRADO DEL VALLE SALVADOR. Secretario: PRADO DEL VALLE SALV…
  2. 01/10/2012#1915601
    Reducción de capitalModificaciones estatutarias
    ACUIDORO SL(R.M. A CORUÑA). Reducción de capital. Importe reducción: 153.502,36 Euros. Resultante Suscrito: 14.665.468,51 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º: Relativo al CAPITALSOCIAL.- . Datos registrales. T 3…
  3. 20/09/2012#1900509
    Revocaciones
    ACUIDORO SL(R.M. A CORUÑA). Revocaciones. Apoderado: CASAL SIXTO ANTONIO. Datos registrales. T 3228 , F 199, S 8, H C 1283, I/A 19 (11.09.12).
  4. 01/08/2012#1840815
    Ceses/DimisionesNombramientos
    ACUIDORO SL(R.M. A CORUÑA). Ceses/Dimisiones. Cons.Del.Sol: PARES BOJ JUAN ANGEL;PRADO DEL VALLE SALVADOR. Consejero: PARES SERRA JUAN MARIA;PARES BOJ JUAN ANGEL;PRADO DEL VALLE SALVADOR. Presidente: PARES SERRA JUAN MARIA. Secretario: PRADO DEL VALL…
  5. 02/08/2011#1324160
    Ceses/DimisionesNombramientos
    ACUIDORO SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: BENET CAMPS JORGE. Nombramientos. Consejero: BENET SERRA JORGE. Auditor: VBELLO AUDIRE SL. Datos registrales. T 3228 , F 198, S 8, H C 1283, I/A 17 (22.07.11).
  6. 25/01/2010#553701
    Revocaciones
    ACUIDORO SL(R.M. A CORUÑA). Revocaciones. Apoderado: JUSTOME BRUNO MARIE PAUL. Datos registrales. T 3228 , F 198, S 8, H C 1283, I/A 16 (13.01.10).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressA Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province