AUCE CAPITAL SL

Hoja M484756· NIF B85734390

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
06/08/2009
Director :
Ruiz-Ruescas Pradera Nicolas

Legal information

Legal information for AUCE CAPITAL SL

NIF
Hoja registral
IRUS1000283985579
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date06/08/2009
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 26898 · Folio 149 · Hoja M484756
StatusVigente

Activity

AUCE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 August 2009. The Spanish commercial register has published 6 filings for this company, from 6 August 2009 to 23 December 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5611

Corporate purpose

LA EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA, TALES COMO RESTAURANTES,CAFETERIAS, BARES, SALAS DE FIESTAS, COCTELES, BANQUETES, EXPLOTACION DE ESPACIOS COMERCIALES DE COMIDA RAPIDA Y KIOSCOS DE BEBIDAS Y COMIDAS. ASI COMO LA IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
AUCE CAPITAL SLRuiz-Ruescas Pradera NicolasRuiz-Ruescas Pradera…AXIJE IZANA SLAXIJE IZANA SLCAPNIJAL SLCAPNIJAL SLPADORNELO ACTIVOS SLPADORNELO ACTIVOS SL

Registered actos

  1. Cambio de domicilio socialPublished 23/12/2019· Registered 16/12/2019· I/A 4
  2. NombramientosPublished 26/08/2015· Registered 12/08/2015· I/A 3
  3. Ceses/DimisionesPublished 26/08/2015· Registered 12/08/2015· I/A 2
  4. NombramientosPublished 26/08/2015· Registered 12/08/2015· I/A 2
  5. ConstituciónPublished 06/08/2009· Registered 23/07/2009· I/A 1
  6. NombramientosPublished 06/08/2009· Registered 23/07/2009· I/A 1

Changes

  1. 23/12/2019Cambio de domicilio social

    C/ SAN BERNARDO 4 2ª IZ (MADRID)

Capital · events

  1. 06/08/2009Constitución
    Initial capital: 3 006,00 €

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. 23/12/2019#5722171
    Cambio de domicilio social
    AUCE CAPITAL SL. Cambio de domicilio social. C/ SAN BERNARDO 4 2ª IZ (MADRID). Datos registrales. T 26898 , F 149, S 8, H M 484756, I/A 4 (16.12.19).
  2. 26/08/2015#3477723
    Nombramientos
    AUCE CAPITAL SL. Nombramientos. Apoderado: SANCHEZ DEL CORRAL ROJO ANTONIO MARIA. Datos registrales. T 26898 , F 148, S 8, H M 484756, I/A 3 (12.08.15).
  3. 26/08/2015#3477722
    Ceses/DimisionesNombramientos
    AUCE CAPITAL SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ DEL CORRAL ROJO ANTONIO MARIA. Nombramientos. Adm. Unico: RUIZ- RUESCAS PRADERA NICOLAS. Datos registrales. T 26898 , F 148, S 8, H M 484756, I/A 2 (12.08.15).
  4. 06/08/2009#335808
    ConstituciónNombramientos
    AUCE CAPITAL SL. Constitución. Comienzo de operaciones: 1.07.09. Objeto social: LA EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA, TALES COMO RESTAURANTES,CAFETERIAS, BARES, SALAS DE FIESTAS, COCTELES, BANQUETES, EXPLOTACION DE ESPACIOS COMERCIALES DE…

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/ SAN BERNARDO 4 2ª IZ (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector