ACUPAY SL

Hoja M474575· NIF B85608115

Struck off · 29/09/2020Madrid
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
29/01/2009

Legal information

Legal information for ACUPAY SL

NIF
Hoja registral
IRUS1000283140039
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date29/01/2009
Register referenceTomo 26333 · Folio 203 · Hoja M474575
StatusLiquidada

Activity

ACUPAY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 29 January 2009. The Spanish commercial register has published 16 filings for this company, from 29 January 2009 to 29 September 2020, across 7 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

EL ASESORAMIENTO EN MATERIA ECONOMICA, CONTABLE Y FINANCIERA.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ACUPAY SLLambersy StefLambersy Stef

Cap table · shareholdings

  • LA TORRE ASOCIADOS CONSULTORIA SL100 %

    Legal entity · since 29/01/2009 · socio único (BORME)

Shareholders network map

4 nodes Person Company
ACUPAY SLLA TORRE ASOCIADOS CONSULTORIA SLLA TORRE ASOCIADOS C…QUADRIGA REAL ESTATE SLQUADRIGA REAL ESTATE…AMARENCO ASSETCO SPAIN 1 SLAMARENCO ASSETCO SPA…

Beneficial owner (UBO)

LA TORRE ASOCIADOS CONSULTORIA SL100 %

Legal entity · since 29/01/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
ACUPAY SLLA TORRE ASOCIADOS CONSULTORIA SLLA TORRE ASOCIADOS C…QUADRIGA REAL ESTATE SLQUADRIGA REAL ESTATE…AMARENCO ASSETCO SPAIN 1 SLAMARENCO ASSETCO SPA…

Registered actos

  1. Ceses/DimisionesPublished 29/09/2020· Registered 22/09/2020· I/A 6
  2. NombramientosPublished 29/09/2020· Registered 22/09/2020· I/A 6
  3. DisoluciónPublished 29/09/2020· Registered 22/09/2020· I/A 6
  4. ExtinciónPublished 29/09/2020· Registered 22/09/2020· I/A 6
  5. Ceses/DimisionesPublished 06/03/2019· Registered 27/02/2019· I/A 5
  6. NombramientosPublished 06/03/2019· Registered 27/02/2019· I/A 5
  7. Ceses/DimisionesPublished 26/11/2014· Registered 19/11/2014· I/A 4
  8. NombramientosPublished 26/11/2014· Registered 19/11/2014· I/A 4
  9. Ceses/DimisionesPublished 08/06/2009· Registered 27/05/2009· I/A 3
  10. NombramientosPublished 08/06/2009· Registered 27/05/2009· I/A 3
  11. Ceses/DimisionesPublished 16/03/2009· Registered 04/03/2009· I/A 2
  12. NombramientosPublished 16/03/2009· Registered 04/03/2009· I/A 2
  13. ConstituciónPublished 29/01/2009· Registered 20/01/2009· I/A 1
  14. Declaración de unipersonalidadPublished 29/01/2009· Registered 20/01/2009· I/A 1
  15. NombramientosPublished 29/01/2009· Registered 20/01/2009· I/A 1

Changes

  1. 29/09/2020Disolución
  2. 29/09/2020Extinción
  3. 29/01/2009Declaración de unipersonalidad

    LA TORRE ASOCIADOS CONSULTORIA SL

Capital · events

  1. 29/01/2009Constitución
    Initial capital: 3 600,00 €

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. 29/09/2020#6053138
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ACUPAY SL. Ceses/Dimisiones. Adm. Unico: LAMBERSY STEF. Nombramientos. Liquidador: LAMBERSY STEF. Disolución. Voluntaria. Extinción. Datos registrales. T 26333 , F 203, S 8, H M 474575, I/A 6 (22.09.20).
  2. 06/03/2019#5293515
    Ceses/DimisionesNombramientos
    ACUPAY SL. Ceses/Dimisiones. Adm. Solid.: HANIFFA MIRIAM JASMINA;LAMBERSY STEF. Nombramientos. Adm. Unico: LAMBERSY STEF. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 263…
  3. 26/11/2014#3082818
    Ceses/DimisionesNombramientos
    ACUPAY SL. Ceses/Dimisiones. Adm. Unico: VARGAS MANZANERA CAMILO ENRIQUE. Nombramientos. Adm. Solid.: HANIFFA MIRIAM JASMINA;LAMBERSY STEF. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos …
  4. 08/06/2009#249598
    Ceses/DimisionesNombramientos
    ACUPAY SL. Ceses/Dimisiones. Adm. Unico: SERRANO GONZALEZ EMILIA BELEN. Nombramientos. Adm. Unico: VARGAS MANZANERA CAMILO ENRIQUE. Datos registrales. T 26333 , F 202, S 8, H M 474575, I/A 3 (27.05.09).
  5. 16/03/2009#121285
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ACUPAY SL. Sociedad unipersonal. Cambio de identidad del socio único: ACUPAY SYSTEM LLC. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: SERRANO GONZALEZ EMILIA BELEN. Datos registrales. T 26333 , F 201, S 8, H M 4745…
  6. 29/01/2009#39843
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACUPAY SL. Constitución. Comienzo de operaciones: 14.01.09. Objeto social: EL ASESORAMIENTO EN MATERIA ECONOMICA, CONTABLE Y FINANCIERA. Domicilio: C/ PRADILLO 5 - BAJO EXTERIOR DERECHA (MADRID). Capital: 3.600,00 Euros. Declaración de unipersonalida…

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 2009

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/ PRADILLO 5 - BAJO EXTERIOR DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector