BARRAGAN Y ACEA SL

Hoja TF38383· NIF B38842738

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
8 871 605,00 €
Directors :
Acea Dominguez Antonio, Barragan Acea Francisco Maximino

Legal information

Legal information for BARRAGAN Y ACEA SL

NIF
Hoja registral
IRUS1000233765875
Legal formSociedad Limitada (SL)
Share capital8 871 605,00 €
Register referenceTomo 2782 · Folio 169 · Hoja TF38383
StatusVigente

Activity

BARRAGAN Y ACEA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 22 January 2009 to 26 April 2024, across 4 distinct types of filing. Its registered share capital is 8 871 605,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BARRAGAN Y ACEA SLAcea Dominguez AntonioAcea Dominguez Anton…Barragan Acea Francisco MaximinoBarragan Acea Franci…ACEA Y COMPAÑIA SLACEA Y COMPAÑIA SLCOMPAÑIA CERVECERA DE CANARIAS SOCIEDAD ANONIMACOMPAÑIA CERVECERA D…ANCEDO SLANCEDO SL

Registered actos

  1. Ceses/DimisionesPublished 26/04/2024· Registered 17/04/2024· I/A 8
  2. NombramientosPublished 02/06/2016· Registered 20/05/2016· I/A 7
  3. Modificaciones estatutariasPublished 02/06/2016· Registered 20/05/2016· I/A 7
  4. Ceses/DimisionesPublished 26/07/2012· Registered 11/07/2012· I/A 6
  5. NombramientosPublished 26/07/2012· Registered 11/07/2012· I/A 6
  6. Modificaciones estatutariasPublished 26/07/2012· Registered 11/07/2012· I/A 6
  7. Ampliación de capitalPublished 13/04/2011· Registered 30/03/2011· I/A 5
  8. Ampliación de capitalPublished 22/01/2009· Registered 05/01/2009· I/A 4

Changes

  1. 02/06/2016Modificaciones estatutarias
  2. 26/07/2012Modificaciones estatutarias

Capital · events

  1. 13/04/2011Ampliación de capital
    Resulting capital: 8 871 605,00 € (+200 000,00 €)
  2. 22/01/2009Ampliación de capital
    Resulting capital: 8 671 605,00 € (+280 374,00 €)

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. 26/04/2024#8057130
    Ceses/Dimisiones
    BARRAGAN Y ACEA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: ACEA DOMINGUEZ MARIA DEL CARMEN. Datos registrales. T 2782 , F 169, S 8, H TF 38383, I/A 8 (17.04.24).
  2. 02/06/2016#3883574
    NombramientosModificaciones estatutarias
    BARRAGAN Y ACEA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm. Solid.: ACEA DOMINGUEZ ANTONIO. Modificaciones estatutarias. Artículo 29º. El cargo de administrador será retribuido. El importe máximo de la remuneración anual del conjunto de los …
  3. 26/07/2012#1833447
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BARRAGAN Y ACEA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BARRAGAN ACEA FRANCISCO MAXIMINO. Nombramientos. Adm. Solid.: ACEA DOMINGUEZ MARIA DEL CARMEN;BARRAGAN ACEA FRANCISCO MAXIMINO. Modificaciones estatutarias. Cambio del Org…
  4. 13/04/2011#1171311
    Ampliación de capital
    BARRAGAN Y ACEA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 8.871.605,00 Euros. Datos registrales. T 2782 , F 168, S 8, H TF 38383, I/A 5 (30.03.11).
  5. 22/01/2009#25572
    Ampliación de capital
    BARRAGAN Y ACEA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 280.374,00 Euros. Resultante Suscrito: 8.671.605,00 Euros. Datos registrales. T 2782 , F 168, S 8, H TF 38383, I/A 4 ( 5.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTILLO, 41, SANTA CRUZ DE TENERIFE
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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