GRUPO ACB COMPONENTS SL

Hoja CO14331· NIF B14531271

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
ACB CAPITAL Y GESTION SL, Buendia Sanchez Araceli
Former name :
ACB LACADOS SL

Legal information

Legal information for GRUPO ACB COMPONENTS SL

NIF
Hoja registral
IRUS1000008516453
Legal formSociedad Limitada (SL)
LocalityLucena
Phone
Registro MercantilCORDOBA
Register referenceTomo 1388 · Folio 24 · Hoja CO14331
Former names
ACB LACADOS SL2011-07-12 → 2018-03-21
StatusVigente

Activity

GRUPO ACB COMPONENTS SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). The Spanish commercial register has published 14 filings for this company, from 12 July 2011 to 19 November 2024, across 7 distinct types of filing.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

KATTENA CAPITAL INVESTMENT SL100 %Vigente

Legal entity · since 19/11/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 19/11/2024· Registered 12/11/2024· I/A 12
  2. ReeleccionesPublished 30/11/2023· Registered 22/11/2023· I/A 11
  3. ReeleccionesPublished 22/01/2021· Registered 14/01/2021· I/A 10
  4. Ceses/DimisionesPublished 30/03/2020· Registered 20/03/2020· I/A 9
  5. NombramientosPublished 30/03/2020· Registered 20/03/2020· I/A 9
  6. Modificaciones estatutariasPublished 30/03/2020· Registered 20/03/2020· I/A 9
  7. NombramientosPublished 19/06/2018· Registered 11/06/2018· I/A 8
  8. Ceses/DimisionesPublished 19/06/2018· Registered 11/06/2018· I/A 7
  9. NombramientosPublished 19/06/2018· Registered 11/06/2018· I/A 7
  10. Modificaciones estatutariasPublished 19/06/2018· Registered 11/06/2018· I/A 7
  11. Cambio de denominación socialPublished 21/03/2018· Registered 09/03/2018· I/A 6
  12. NombramientosPublished 21/11/2017· Registered 14/11/2017· I/A 5
  13. Cambio de domicilio socialPublished 16/12/2015· Registered 10/12/2015· I/A 4

Changes

  1. 19/11/2024Declaración de unipersonalidad

    KATTENA CAPITAL INVESTMENT SL

  2. 30/03/2020Modificaciones estatutarias
  3. 19/06/2018Cambio de denominación social

    ACB LACADOS SL→GRUPO ACB COMPONENTS SL

  4. 19/06/2018Modificaciones estatutarias
  5. 16/12/2015Cambio de domicilio social

    CTRA CORDOBA-MALAGA N-331 Km 79 (LUCENA)

Timeline (BORME)

  1. 19/11/2024#8349129
    Declaración de unipersonalidad
    GRUPO ACB COMPONENTS SL. Declaración de unipersonalidad. Socio único: KATTENA CAPITAL INVESTMENT SL. Datos registrales. S 8 , H CO 14331, I/A 12 (12.11.24).
  2. 30/11/2023#7819110
    Reelecciones
    GRUPO ACB COMPONENTS SL. Reelecciones. Auditor: AUDITORES DEL SUR SL. Datos registrales. T 1388 , F 24, S 8, H CO 14331, I/A 11 (22.11.23).
  3. 22/01/2021#6217329
    Reelecciones
    GRUPO ACB COMPONENTS SL. Reelecciones. Auditor: AUDITORES DEL SUR SL. Datos registrales. T 1388 , F 24, S 8, H CO 14331, I/A 10 (14.01.21).
  4. 30/03/2020#5860802
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO ACB COMPONENTS SL. Ceses/Dimisiones. Consejero: CATENA GARCIA JESUS. Presidente: CATENA GARCIA JESUS. Consejero: BUENDIA RAMIREZ RAFAEL. Tesorero: BUENDIA RAMIREZ RAFAEL. Consejero: GASPARELLI NICASTRO FELICE. Con.Delegado: CATENA GARCIA JESUS.…
  5. 19/06/2018#4930400
    Nombramientos
    GRUPO ACB COMPONENTS SL. Nombramientos. Apo.Sol.: BUENDIA RAMIREZ RAFAEL;GASPARELLI NICASTRO FELICE. Datos registrales. T 1388 , F 22, S 8, H CO 14331, I/A 8 (11.06.18).
  6. 19/06/2018#4930399
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO ACB COMPONENTS SL. Ceses/Dimisiones. Adm. Unico: CATENA GARCIA JESUS. Nombramientos. Consejero: CATENA GARCIA JESUS. Presidente: CATENA GARCIA JESUS. Consejero: BUENDIA RAMIREZ RAFAEL. Tesorero: BUENDIA RAMIREZ RAFAEL. Consejero: GASPARELLI NIC…
  7. 21/03/2018#4803950

    Company name: ACB LACADOS SL

    Cambio de denominación social
    ACB LACADOS SL. Cambio de denominación social. GRUPO ACB COMPONENTS SL. Datos registrales. T 1388 , F 21, S 8, H CO 14331, I/A 6 ( 9.03.18).
  8. 21/11/2017#4627107

    Company name: ACB LACADOS SL

    Nombramientos
    ACB LACADOS SL. Nombramientos. Auditor: AUDITORES DEL SUR SL. Datos registrales. T 1388 , F 21, S 8, H CO 14331, I/A 5 (14.11.17).
  9. 16/12/2015#3634450

    Company name: ACB LACADOS SL

    Cambio de domicilio social
    ACB LACADOS SL. Cambio de domicilio social. CTRA CORDOBA-MALAGA N-331 Km 79 (LUCENA). Datos registrales. T 1388 , F 21, S 8, H CO 14331, I/A 4 (10.12.15).
  10. 12/07/2011#1296581

    Company name: ACB LACADOS SL

    ACB LACADOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1388 , F 20, S 8, H CO 14331, I/A 3 ( 1.07.11).

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCTRA CORDOBA-MALAGA N-331 Km 79 (LUCENA), Lucena, Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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