CAP INVERSIONES ACHA SOCIEDAD LIMITADA

Hoja V136902· NIF B98209919

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/01/2010

Legal information

Legal information for CAP INVERSIONES ACHA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000162303848
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/01/2010
Register referenceTomo 9123 · Folio 197 · Hoja V136902
StatusVigente

Activity

CAP INVERSIONES ACHA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 22 January 2010. The Spanish commercial register has published 4 filings for this company, from 22 January 2010 to 27 December 2013, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Las inversiones financieras por cuenta propia en depósitos y en renta fijay variable; la compraventa de inmuebles y el arrendamiento no financiero de los mismos.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CAP INVERSIONES ACHA …Verdu Mas Jose LuisVerdu Mas Jose LuisKEEBLAR CONSULTING SOCIEDAD LIMITADAKEEBLAR CONSULTING S…

Beneficial owner (UBO)

Verdu Mas Jose Luis100 %

Individual · ultimate beneficial owner · since 22/01/2010

Beneficial owner network map

3 nodes Person Company
CAP INVERSIONES ACHA …Verdu Mas Jose LuisVerdu Mas Jose LuisKEEBLAR CONSULTING SOCIEDAD LIMITADAKEEBLAR CONSULTING S…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2013· Registered 19/12/2013· I/A 2
  2. ConstituciónPublished 22/01/2010· Registered 13/01/2010· I/A 1
  3. Declaración de unipersonalidadPublished 22/01/2010· Registered 13/01/2010· I/A 1
  4. NombramientosPublished 22/01/2010· Registered 13/01/2010· I/A 1

Changes

  1. 22/01/2010Declaración de unipersonalidad

    VERDU MAS JOSE LUIS

Capital · events

  1. 22/01/2010Constitución
    Initial capital: 3 100,00 €

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. 27/12/2013#2605722
    Ceses/Dimisiones
    CAP INVERSIONES ACHA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VERDU MAS JOSE LUIS. Datos registrales. T 9123, L 6407, F 197, S 8, H V 136902, I/A 2 (19.12.13).
  2. 22/01/2010#553066
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAP INVERSIONES ACHA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.12.09. Objeto social: Las inversiones financieras por cuenta propia en depósitos y en renta fijay variable; la compraventa de inmuebles y el arrendamiento no financiero

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 2010

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/ RAMON MUNTANER 11 1 (XIRIVELLA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.