ACERA MEYER AUDAZ ALBERTO 003320329Z SLNE

Hoja M2036· NIF B86157625

Struck off · 07/03/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
14/03/2011
Former name :
EXERT SL

Legal information

Legal information for ACERA MEYER AUDAZ ALBERTO 003320329Z SLNE

NIF
Hoja registral
IRUS1000286640774
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date14/03/2011
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 35332 · Folio 150 · Hoja M2036
Former names
EXERT SL2017-03-07
StatusExtinguida

Activity

ACERA MEYER AUDAZ ALBERTO 003320329Z SLNE is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 March 2011. The Spanish commercial register has published 10 filings for this company, from 14 March 2011 to 7 March 2017, across 7 distinct types of filing. Its registered share capital is 3 012,00 €.

Corporate purpose

ACTIVIDAD TURISTICA;ACTIVIDAD DE COMUNICACIONES; ACTIVIDAD DE SERVICIOS ENGENERAL.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ACERA MEYER AUDAZ ALB…Rodriguez Fernandez AntonioRodriguez Fernandez …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACERA MEYER AUDAZ ALB…Acera Meyer Audaz AlbertoAcera Meyer Audaz Al…

Beneficial owner (UBO)

Acera Meyer Audaz Alberto100 %

Individual · ultimate beneficial owner · since 14/03/2011

Beneficial owner network map

2 nodes Person Company
ACERA MEYER AUDAZ ALB…Acera Meyer Audaz AlbertoAcera Meyer Audaz Al…

Registered actos

  1. Ceses/DimisionesPublished 07/03/2017· Registered 27/02/2017· I/A 4
  2. NombramientosPublished 07/03/2017· Registered 27/02/2017· I/A 4
  3. DisoluciónPublished 07/03/2017· Registered 27/02/2017· I/A 4
  4. ExtinciónPublished 07/03/2017· Registered 27/02/2017· I/A 4
  5. Ceses/DimisionesPublished 27/08/2012· Registered 14/08/2012· I/A 2
  6. NombramientosPublished 27/08/2012· Registered 14/08/2012· I/A 2
  7. Cambio de domicilio socialPublished 27/08/2012· Registered 14/08/2012· I/A 2
  8. ConstituciónPublished 14/03/2011· Registered 03/03/2011· I/A 1
  9. Declaración de unipersonalidadPublished 14/03/2011· Registered 03/03/2011· I/A 1
  10. NombramientosPublished 14/03/2011· Registered 03/03/2011· I/A 1

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    EXERT SL→ACERA MEYER AUDAZ ALBERTO 003320329Z SLNE

  2. 07/03/2017Cambio de denominación social

    ACERA MEYER AUDAZ ALBERTO 003320329Z SLNE→EXERT SL

  3. 07/03/2017Disolución
  4. 07/03/2017Extinción
  5. 27/08/2012Cambio de domicilio social

    C/ CORUÑA 2 (ALPEDRETE)

  6. 14/03/2011Declaración de unipersonalidad

    ACERA MEYER AUDAZ ALBERTO

Capital · events

  1. 14/03/2011Constitución
    Initial capital: 3 012,00 €

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. 07/03/2017#4278655

    Company name: EXERT SL

    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXERT SL. Ceses/Dimisiones. Adm. Solid.: CODOÑER ALVAREZ JUAN RAMIRO;BRAGADO FELICES MARIA DEL CARMEN. Nombramientos. Liquidador: CODOÑER ALVAREZ JUAN RAMIRO. Disolución. Voluntaria. Extinción. Datos registrales. T 35332 , F 150, S 8, H M 2036, I/A 4…
  2. 27/08/2012#1873251
    Ceses/DimisionesNombramientosCambio de domicilio social
    ACERA MEYER AUDAZ ALBERTO 003320329Z SLNE. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ACERA MEYER AUDAZ ALBERTO. Nombramientos. Adm. Unico: RODRIGUEZ FERNANDEZ ANTONIO. Cambio de domicilio social. C/ CORUÑA 2 (ALPEDRETE). …
  3. 14/03/2011#1119184
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACERA MEYER AUDAZ ALBERTO 003320329Z SLNE. Constitución. Comienzo de operaciones: 1.03.11. Objeto social: ACTIVIDAD TURISTICA;ACTIVIDAD DE COMUNICACIONES; ACTIVIDAD DE SERVICIOS ENGENERAL. Domicilio: C/ MAGERIT 1 1º D (GUADARRAMA). Capital: 3.012,00 …

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 2011

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/ CORUÑA 2 (ALPEDRETE), 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