ACURBE DA&MAR SOCIEDAD LIMITADA
Hoja J16140· NIF B23609274
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 403 006,00 €
Legal information
Legal information for ACURBE DA&MAR SOCIEDAD LIMITADA
Activity
ACURBE DA&MAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 12 filings for this company, from 21 June 2010 to 27 February 2014, across 7 distinct types of filing. Its registered share capital is 403 006,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Former
- Fernandez Sanz MargaritaCeased on 21/02/2014Liquidador
Authorised representatives
Former
- Masachs Quintana JoseCeased on 21/02/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/02/2014· Registered 21/02/2014· I/A 6
- NombramientosPublished 27/02/2014· Registered 21/02/2014· I/A 6
- Ampliación de capitalPublished 27/02/2014· Registered 21/02/2014· I/A 6
- DisoluciónPublished 27/02/2014· Registered 21/02/2014· I/A 6
- ExtinciónPublished 27/02/2014· Registered 21/02/2014· I/A 6
- NombramientosPublished 21/02/2012· Registered 10/02/2012· I/A 5
- Ceses/DimisionesPublished 21/02/2012· Registered 10/02/2012· I/A 4
- NombramientosPublished 21/02/2012· Registered 10/02/2012· I/A 4
- Cambio de domicilio socialPublished 21/02/2012· Registered 10/02/2012· I/A 4
- Ceses/DimisionesPublished 21/06/2010· Registered 10/06/2010· I/A 3
- NombramientosPublished 21/06/2010· Registered 10/06/2010· I/A 3
- Modificaciones estatutariasPublished 21/06/2010· Registered 10/06/2010· I/A 3
Changes
- 27/02/2014Disolución
- 27/02/2014Extinción
- 21/02/2012Cambio de domicilio social
C/ ALBERCA 1 Bl.1 4º A - RESIDENCIAL ATALAYA (JAEN)
- 21/06/2010Modificaciones estatutarias
Capital · events
- 27/02/2014Ampliación de capitalResulting capital: 403 006,00 € (+400 000,00 €)
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)
- 27/02/2014#2692762Ceses/DimisionesNombramientosAmpliación de capitalDisoluciónExtinción
ACURBE DA&MAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SANZ MARGARITA. Nombramientos. Liquidador: FERNANDEZ SANZ MARGARITA. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 403.006,00 Euros. Disolución. Volunta… - 21/02/2012#1603147Nombramientos
ACURBE DA&MAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: MASACHS QUINTANA JOSE. Datos registrales. T 420 , F 120, S 8, H J 16140, I/A 5 (10.02.12).
- 21/02/2012#1603146Ceses/DimisionesNombramientosCambio de domicilio social
ACURBE DA&MAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MASACHS QUINTANA JOSE. Nombramientos. Adm. Unico: FERNANDEZ SANZ MARGARITA. Cambio de domicilio social. C/ ALBERCA 1 Bl.1 4º A - RESIDENCIAL ATALAYA (JAEN). Datos registrales. T 420 , F 1… - 21/06/2010#771127Ceses/DimisionesNombramientosModificaciones estatutarias
ACURBE DA&MAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: REYES CHICA MARIA;MASACHS FERNANDEZ DAVID. Nombramientos. Adm. Unico: MASACHS QUINTANA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunad…
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
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.