HORMIGONES ACEDO SL

Hoja MA56680· NIF B92353663

VigenteMálaga
Registered address :
Activity :
Fabricación de hormigón fresco
Legal form :
Sociedad Limitada (SL)
Director :
GRUPO ACEDO 2008 SA

Legal information

Legal information for HORMIGONES ACEDO SL

NIF
Hoja registral
IRUS1000027756054
Legal formSociedad Limitada (SL)
LocalityAntequera
Phone
Register referenceTomo 3069 · Folio 26 · Hoja MA56680
StatusVigente

Activity

HORMIGONES ACEDO SL is a Sociedad Limitada (SL) with its registered office in Antequera (Málaga, Andalucía). Its declared activity is “Fabricación de hormigón fresco” (CNAE 2363). The Spanish commercial register has published 7 filings for this company, from 27 October 2010 to 8 May 2018, across 4 distinct types of filing.

Economic activity (CNAE)

2363 · Fabricación de hormigón fresco

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
HORMIGONES ACEDO SLGRUPO ACEDO 2008 SAGRUPO ACEDO 2008 SAPAVASUR 1 SLPAVASUR 1 SLOFITAS ANTEQUERANAS SLOFITAS ANTEQUERANAS …ACEDO HERMANOS SLACEDO HERMANOS SLPROMOCIONES Y CONSTRUCCIONES ACECOR SLPROMOCIONES Y CONSTR…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
HORMIGONES ACEDO SLGRUPO ACEDO 2008 SAGRUPO ACEDO 2008 SAPAVASUR 1 SLPAVASUR 1 SLOFITAS ANTEQUERANAS SLOFITAS ANTEQUERANAS …ACEDO HERMANOS SLACEDO HERMANOS SLPROMOCIONES Y CONSTRUCCIONES ACECOR SLPROMOCIONES Y CONSTR…

Beneficial owner (UBO)

GRUPO ACEDO 2008 SA100 %

Legal entity · since 27/10/2010

Beneficial owner network map

6 nodes Person Company
HORMIGONES ACEDO SLGRUPO ACEDO 2008 SAGRUPO ACEDO 2008 SAPAVASUR 1 SLPAVASUR 1 SLOFITAS ANTEQUERANAS SLOFITAS ANTEQUERANAS …ACEDO HERMANOS SLACEDO HERMANOS SLPROMOCIONES Y CONSTRUCCIONES ACECOR SLPROMOCIONES Y CONSTR…

Registered actos

  1. NombramientosPublished 08/05/2018· Registered 25/04/2018· I/A 6
  2. NombramientosPublished 05/03/2015· Registered 23/02/2015· I/A 5
  3. Ceses/DimisionesPublished 29/06/2012· Registered 14/06/2012· I/A 4
  4. NombramientosPublished 29/06/2012· Registered 14/06/2012· I/A 4
  5. Modificaciones estatutariasPublished 29/06/2012· Registered 14/06/2012· I/A 4
  6. NombramientosPublished 09/02/2011· Registered 21/01/2011· I/A 3
  7. Declaración de unipersonalidadPublished 27/10/2010· Registered 08/10/2010· I/A 2

Changes

  1. 29/06/2012Modificaciones estatutarias
  2. 27/10/2010Declaración de unipersonalidad

    GRUPO ACEDO 2008 SA

Timeline (BORME)

  1. 08/05/2018#4869745
    Nombramientos
    HORMIGONES ACEDO SL. Nombramientos. Apoderado: ACEDO OLMEDO CONCEPCION. Datos registrales. T 3069, L 1982, F 26, S 8, H MA 56680, I/A 6 (25.04.18).
  2. 05/03/2015#3222630
    Nombramientos
    HORMIGONES ACEDO SL. Nombramientos. Apoderado: ACEDO OLMEDO CONCEPCION. Datos registrales. T 3069, L 1982, F 26, S 8, H MA 56680, I/A 5 (23.02.15).
  3. 29/06/2012#1793774
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HORMIGONES ACEDO SL. Ceses/Dimisiones. Adm. Mancom.: ACEDO COBRACHO RAFAEL;ACEDO OLMEDO MANUEL JESUS;ACEDO OLMEDO CONCEPCION. Nombramientos. Adm. Unico: GRUPO ACEDO 2008 SA. Modificaciones estatutarias. ..Cambio del Organo de Administración: Administ…
  4. 09/02/2011#1062357
    Nombramientos
    HORMIGONES ACEDO SL. Nombramientos. Apo.Manc.: ACEDO RUIZ RAFAEL DAVID;ACEDO OLMEDO CONCEPCION;ACEDO OLMEDO MANUEL JESUS. Datos registrales. T 3069, L 1982, F 25, S 8, H MA 56680, I/A 3 (21.01.11).
  5. 27/10/2010#923319
    Declaración de unipersonalidad
    HORMIGONES ACEDO SL. Declaración de unipersonalidad. Socio único: GRUPO ACEDO 2008 SA. Datos registrales. T 3069, L 1982, F 25, S 8, H MA 56680, I/A 2 ( 8.10.10).

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

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 addressPOLIGONO INDUSTRIAL DE ANTEQUERA, AVDA. EL ROMERAL, Nº 9-B., MÁLAGA, ANTEQUERA
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 — Fabricación de hormigón fresco — are listed together.

Prospect this sectorAll companies in this sector