ACERSE CONSULTORES SL

Hoja SC45986· NIF B70321948

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/02/2012
Directors :
Pereira Rama Antonio, Rama Laguna Pilar Concepcion, Pereira Rama Maria

Legal information

Legal information for ACERSE CONSULTORES SL

NIF
Hoja registral
IRUS1000127503037
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/02/2012
Register referenceTomo 152 · Folio 98 · Hoja SC45986
StatusVigente

Activity

ACERSE CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 24 February 2012. The Spanish commercial register has published 6 filings for this company, from 24 February 2012 to 21 June 2022, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7020

Corporate purpose

ARTICULO 2. OBJETO SOCIAL La sociedad tiene por objeto: Prestación de servicios de consultoría y asesoramiento en gestión empresarial y sistemas y tecnologías de la información, así como actividades de formación relacionadascon estos ámbitos.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ACERSE CONSULTORES SLPereira Rama MariaPereira Rama MariaRama Laguna Pilar ConcepcionRama Laguna Pilar Co…Pereira Rama AntonioPereira Rama AntonioGANDARA MOBILIARIO SLGANDARA MOBILIARIO SLCONSTRUCCIONES CIMAN SLCONSTRUCCIONES CIMAN…CONSTRULART UNION SL EN LIQUIDACIONCONSTRULART UNION SL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACERSE CONSULTORES SLPereira Rama AntonioPereira Rama Antonio

Beneficial owner (UBO)

Pereira Rama Antonio100 %

Individual · ultimate beneficial owner · since 21/06/2022

Beneficial owner network map

2 nodes Person Company
ACERSE CONSULTORES SLPereira Rama AntonioPereira Rama Antonio

Registered actos

  1. Declaración de unipersonalidadPublished 21/06/2022· Registered 13/06/2022· I/A 3
  2. Ceses/DimisionesPublished 24/05/2012· Registered 07/05/2012· I/A 2
  3. NombramientosPublished 24/05/2012· Registered 07/05/2012· I/A 2
  4. Modificaciones estatutariasPublished 24/05/2012· Registered 07/05/2012· I/A 2
  5. ConstituciónPublished 24/02/2012· Registered 09/02/2012· I/A 1
  6. NombramientosPublished 24/02/2012· Registered 09/02/2012· I/A 1

Changes

  1. 21/06/2022Declaración de unipersonalidad

    PEREIRA RAMA ANTONIO

  2. 24/05/2012Modificaciones estatutarias

Capital · events

  1. 24/02/2012Constitución
    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. 21/06/2022#7034193
    Declaración de unipersonalidad
    ACERSE CONSULTORES SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: PEREIRA RAMA ANTONIO. Datos registrales. T 152 , F 98, S 8, H SC 45986, I/A 3 (13.06.22).
  2. 24/05/2012#1737470
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACERSE CONSULTORES SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: PEREIRA RAMA ANTONIO. Nombramientos. Adm. Solid.: PEREIRA RAMA ANTONIO;RAMA LAGUNA PILAR CONCEPCION;PEREIRA RAMA MARIA. Modificaciones estatutarias. Cambio del Organo d…
  3. 24/02/2012#1609134
    ConstituciónNombramientos
    ACERSE CONSULTORES SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 8.02.12. Objeto social: ARTICULO 2. OBJETO SOCIAL La sociedad tiene por objeto: Prestación de servicios de consultoría y asesoramiento en gestión empresarial y…

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 2012

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/ VARSOVIA 6 2 B (SANTIAGO DE COMPOSTELA), A Coruña
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector