GRUPO ACA RETIRO SL
Hoja M661095· NIF B87986295
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000 000,00 €
- Incorporation :
- 26/01/2018
- Director :
- Del Moral Megido Paloma
Legal information
Legal information for GRUPO ACA RETIRO SL
Activity
GRUPO ACA RETIRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 26 January 2018. The Spanish commercial register has published 4 filings for this company, from 26 January 2018 to 13 March 2019, across 3 distinct types of filing. Its registered share capital is 3 000 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
LA COMPRA, VENTA, ARRENDAMIENTO, PROMOCION Y ADMINISTRACION DE TODA SUERTE DE EDIFICACIONES Y DE TODO TIPO DE INMUEBLES.
Directors and representatives
Directors
Current
- Del Moral Megido PalomaSince 18/01/2018Administrador Único
Authorised representatives
Current
- Pernia De La Carrera AgustinSince 06/03/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/01/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 13/03/2019· Registered 06/03/2019· I/A 2
- ConstituciónPublished 26/01/2018· Registered 18/01/2018· I/A 1
- Declaración de unipersonalidadPublished 26/01/2018· Registered 18/01/2018· I/A 1
- NombramientosPublished 26/01/2018· Registered 18/01/2018· I/A 1
Changes
- 26/01/2018Declaración de unipersonalidad
DEL MORAL MEGIDO PALOMA
Capital · events
- 26/01/2018ConstituciónInitial capital: 3 000 000,00 €
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)
- 13/03/2019#5304193Nombramientos
GRUPO ACA RETIRO SL. Nombramientos. Apoderado: PERNIA DE LA CARRERA AGUSTIN. Datos registrales. T 36998 , F 211, S 8, H M 661095, I/A 2 ( 6.03.19).
- 26/01/2018#4716394ConstituciónDeclaración de unipersonalidadNombramientos
GRUPO ACA RETIRO SL. Constitución. Comienzo de operaciones: 19.12.17. Objeto social: LA COMPRA, VENTA, ARRENDAMIENTO, PROMOCION Y ADMINISTRACION DE TODA SUERTE DE EDIFICACIONES Y DE TODO TIPO DE INMUEBLES. Domicilio: C/ JUAN DE URBIETA 25 (MADRID). C…
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 2018
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.