AUTOMOVILES ACEDO SL
Hoja M304258· NIF B83319913
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 353 012,00 €
- Director :
- Acedo Cantero Cristina
Legal information
Legal information for AUTOMOVILES ACEDO SL
Activity
AUTOMOVILES ACEDO SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). The Spanish commercial register has published 6 filings for this company, from 19 January 2012 to 20 March 2024, across 3 distinct types of filing. Its registered share capital is 353 012,00 €.
Economic activity (CNAE)
4687
Directors and representatives
Directors
Current
- Acedo Cantero CristinaSince 29/09/2023Administrador Único
Authorised representatives
Current
- Acedo Fernandez ArturoSince 13/03/2024Apoderado
- Acedo Cantero VeronicaSince 10/01/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 20/03/2024· Registered 13/03/2024· I/A 9
- Ceses/DimisionesPublished 06/10/2023· Registered 29/09/2023· I/A 8
- NombramientosPublished 06/10/2023· Registered 29/09/2023· I/A 8
- Ampliación de capitalPublished 16/09/2021· Registered 10/09/2021· I/A 7
- Ampliación de capitalPublished 06/05/2016· Registered 28/04/2016· I/A 6
- NombramientosPublished 19/01/2012· Registered 10/01/2012· I/A 5
Capital · events
- 16/09/2021Ampliación de capitalResulting capital: 353 012,00 € (+170 000,00 €)
- 06/05/2016Ampliación de capitalResulting capital: 183 012,00 € (+165 000,00 €)
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)
- 20/03/2024#7995394Nombramientos
AUTOMOVILES ACEDO SL. Nombramientos. Apoderado: ACEDO FERNANDEZ ARTURO. Datos registrales. T 17674 , F 6, S 8, H M 304258, I/A 9 (13.03.24).
- 06/10/2023#7737570Ceses/DimisionesNombramientos
AUTOMOVILES ACEDO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ACEDO FERNANDEZ ARTURO. Nombramientos. Adm. Unico: ACEDO CANTERO CRISTINA. Datos registrales. T 17674 , F 6, S 8, H M 304258, I/A 8 (29.09.23).
- 16/09/2021#6606785Ampliación de capital
AUTOMOVILES ACEDO SL. Ampliación de capital. Capital: 170.000,00 Euros. Resultante Suscrito: 353.012,00 Euros. Datos registrales. T 17674 , F 5, S 8, H M 304258, I/A 7 (10.09.21).
- 06/05/2016#3844553Ampliación de capital
AUTOMOVILES ACEDO SL. Ampliación de capital. Capital: 165.000,00 Euros. Resultante Suscrito: 183.012,00 Euros. Datos registrales. T 17674 , F 5, S 8, H M 304258, I/A 6 (28.04.16).
- 19/01/2012#1544599Nombramientos
AUTOMOVILES ACEDO SL. Nombramientos. Apoderado: ACEDO CANTERO VERONICA. Datos registrales. T 17674 , F 4, S 8, H M 304258, I/A 5 (10.01.12).
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
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
Spanish companies in the same line of business — CNAE 4687 — are listed together.