ANTONIO ACUÑA 6 SL
Hoja M1763· NIF B85638153
- Registered address :
- Legal form :
- Sociedad Limitada Nueva Empresa (SLNE)
- Share capital :
- 3 012,00 €
- Incorporation :
- 03/03/2009
- Directors :
- Sanchez Ollero Angel, Mendez Coquin Jose Maria
- Former name :
- CONSENSUA SLNE
Legal information
Legal information for ANTONIO ACUÑA 6 SL
Activity
ANTONIO ACUÑA 6 SL is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 3 March 2009. The Spanish commercial register has published 6 filings for this company, from 3 March 2009 to 27 February 2018, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
La actividad agrícola; ganadera; forestal; pesquera; industrial; de construcción; comercial; turística; de transportes; de comunicaciones; de intermediación; de profesionales o de servicios en general.
Directors and representatives
Directors
Current
- Sanchez Ollero AngelSince 20/02/2009Administrador Único
- Mendez Coquin Jose MariaAdministrador únicoAdministrador Único
Authorised representatives
Current
- Cortes Campiñez Maria MercedesSince 16/03/2009Apoderado
Directors network map
Cap table · shareholdings
- Sanchez Ollero Angel100 %
Individual · since 03/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Ollero Angel100 %
Individual · ultimate beneficial owner · since 03/03/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 27/02/2018· Registered 20/02/2018· I/A 3
- NombramientosPublished 01/04/2009· Registered 16/03/2009· I/A 2
- Cambio de denominación socialPublished 01/04/2009· Registered 16/03/2009· I/A 2
- ConstituciónPublished 03/03/2009· Registered 20/02/2009· I/A 1
- Declaración de unipersonalidadPublished 03/03/2009· Registered 20/02/2009· I/A 1
- NombramientosPublished 03/03/2009· Registered 20/02/2009· I/A 1
Capital · events
- 03/03/2009ConstituciónInitial capital: 3 012,00 €
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)
- 27/02/2018#4767624
Company name: CONSENSUA SLNE
Cambio de domicilio socialCONSENSUA SLNE. Cambio de domicilio social. AVDA DE LA ALBUFERA, 7 - PORTAL 5, PISO 1º, PUERT (SAN SEBASTIAN DE LOS REYES. Datos registrales. T 75 , F 224, S 9, H M 1763, I/A 3 (20.02.18).
- 01/04/2009#148885
Company name: SANCHEZ OLLERO ANGEL 002346487G SLNE
NombramientosCambio de denominación socialSANCHEZ OLLERO ANGEL 002346487G SLNE. Nombramientos. Apoderado: CORTES CAMPIÑEZ MARIA MERCEDES. Cambio de denominación social. CONSENSUA SLNE. Datos registrales. T 75 , F 224, S 9, H M 1763, I/A 2 (16.03.09).
- 03/03/2009#99991
Company name: SANCHEZ OLLERO ANGEL 002346487G SLNE
ConstituciónDeclaración de unipersonalidadNombramientosSANCHEZ OLLERO ANGEL 002346487G SLNE. Constitución. Comienzo de operaciones: 19.02.09. Objeto social: La actividad agrícola; ganadera; forestal; pesquera; industrial; de construcción; comercial; turística; de transportes; de comunicaciones; de interm…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.