CCI ESPAÑA 2009 SL

Hoja M489243· NIF B85716199

Struck off · 18/12/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
25/11/2009

Legal information

Legal information for CCI ESPAÑA 2009 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date25/11/2009
LocalityMadrid
Register referenceTomo 27157 · Folio 102 · Hoja M489243
StatusBaja

Activity

CCI ESPAÑA 2009 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 November 2009. The Spanish commercial register has published 17 filings for this company, from 25 November 2009 to 18 December 2015, across 9 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ACRES FINANCIAL SARL100 %

    Legal entity · since 25/11/2009 · socio único (BORME)

Shareholders network map

3 nodes Person Company
CCI ESPAÑA 2009 SLAcres Financial SarlAcres Financial SarlACRES FINANCIERA SLACRES FINANCIERA SL

Beneficial owner (UBO)

ACRES FINANCIAL SARL100 %

Legal entity · since 25/11/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
CCI ESPAÑA 2009 SLAcres Financial SarlAcres Financial SarlACRES FINANCIERA SLACRES FINANCIERA SL

Registered actos

  1. Ceses/DimisionesPublished 18/12/2015· Registered 10/12/2015· I/A 7
  2. NombramientosPublished 18/12/2015· Registered 10/12/2015· I/A 7
  3. DisoluciónPublished 18/12/2015· Registered 10/12/2015· I/A 7
  4. ExtinciónPublished 18/12/2015· Registered 10/12/2015· I/A 7
  5. Ceses/DimisionesPublished 05/02/2015· Registered 27/01/2015· I/A 6
  6. NombramientosPublished 05/02/2015· Registered 27/01/2015· I/A 6
  7. NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 5
  8. Ceses/DimisionesPublished 30/05/2011· Registered 19/05/2011· I/A 3
  9. NombramientosPublished 30/05/2011· Registered 19/05/2011· I/A 3
  10. Modificaciones estatutariasPublished 30/05/2011· Registered 19/05/2011· I/A 3
  11. Cambio de domicilio socialPublished 30/05/2011· Registered 19/05/2011· I/A 3
  12. Ceses/DimisionesPublished 18/05/2010· Registered 06/05/2010· I/A 2
  13. NombramientosPublished 18/05/2010· Registered 06/05/2010· I/A 2
  14. ConstituciónPublished 25/11/2009· Registered 16/11/2009· I/A 1
  15. Declaración de unipersonalidadPublished 25/11/2009· Registered 16/11/2009· I/A 1
  16. NombramientosPublished 25/11/2009· Registered 16/11/2009· I/A 1

Changes

  1. 18/12/2015Disolución
  2. 18/12/2015Extinción
  3. 30/05/2011Cambio de domicilio social

    C/ FERNANDO EL SANTO, 27, 4º A (MADRID)

  4. 30/05/2011Modificaciones estatutarias
  5. 25/11/2009Declaración de unipersonalidad

    ACRES FINANCIAL SARL

Capital · events

  1. 25/11/2009Constitución
    Initial capital: 3 010,00 €

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. 18/12/2015#3639273
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CCI ESPAÑA 2009 SL. Ceses/Dimisiones. Adm. Unico: GARCIA GASSULL ROVIRA GERARD. Nombramientos. Representan: GARCIA GASSULL ROVIRA GERARD. Liquidador: AMICORP DE ESPAÑA SL. Disolución. Voluntaria. Extinción. Datos registrales. T 27157 , F 102, S 8, H …
  2. 05/02/2015#3177448
    Ceses/DimisionesNombramientos
    CCI ESPAÑA 2009 SL. Ceses/Dimisiones. Consejero: GARCIA GASSULL ROVIRA GERARD. Presidente: GARCIA GASSULL ROVIRA GERARD. Consejero: GARCIA PAESA BEATRIZ. Vicepresid.: GARCIA PAESA BEATRIZ. Consejero: ARTS XANDER RICHARD MARIA. SecreNoConsj: GARCIA TR…
  3. 05/08/2011#1332200
    Nombramientos
    CCI ESPAÑA 2009 SL. Nombramientos. Apoderado: GARCIA GASSULL ROVIRA GERARD. Datos registrales. T 27157 , F 101, S 8, H M 489243, I/A 5 (26.07.11).
  4. 02/08/2011#1324764
    Cambio de identidad del socio único
    CCI ESPAÑA 2009 SL. Sociedad unipersonal. Cambio de identidad del socio único: URBAN HOLDING SA. Datos registrales. T 27157 , F 101, S 8, H M 489243, I/A 4 (21.07.11).
  5. 30/05/2011#1234766
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CCI ESPAÑA 2009 SL. Ceses/Dimisiones. Adm. Unico: PAESA SANCHEZ MARIA. Nombramientos. SecreNoConsj: GARCIA TROCONIS MARIA BELEN. Consejero: GARCIA GASSULL ROVIRA GERARD. Presidente: GARCIA GASSULL ROVIRA GERARD. Consejero: GARCIA PAESA BEATRIZ. Vicep…
  6. 18/05/2010#724368
    Ceses/DimisionesNombramientos
    CCI ESPAÑA 2009 SL. Ceses/Dimisiones. Adm. Unico: GARCIA PAESA BELEN. Nombramientos. Adm. Unico: PAESA SANCHEZ MARIA. Datos registrales. T 27157 , F 100, S 8, H M 489243, I/A 2 ( 6.05.10).
  7. 25/11/2009#482821
    ConstituciónDeclaración de unipersonalidadNombramientos
    CCI ESPAÑA 2009 SL. Constitución. Comienzo de operaciones: 23.06.09. Objeto social: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACIO…

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/ FERNANDO EL SANTO, 27, 4º A (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province