INMOBILIARIA ACIS SL

Hoja A12446· NIF B03179017

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
908 610,10 €
Directors :
D'Eeckhoutte Cedric Reginald Richart Iweins, Moroz Mariia, Moroz Vladyslav

Legal information

Legal information for INMOBILIARIA ACIS SL

NIF
Hoja registral
IRUS1000131972662
Legal formSociedad Limitada (SL)
Share capital908 610,10 €
LocalityEl Campello
Registro MercantilALACANT/ALICANTE
Register referenceTomo 4570 · Folio 10 · Hoja A12446
Former names
INMOBILIARIA ACIS SA2009-02-26 → 2023-05-11
StatusVigente

Activity

INMOBILIARIA ACIS SL is a Sociedad Limitada (SL) with its registered office in El Campello (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 16 filings for this company, from 26 February 2009 to 13 November 2024, across 7 distinct types of filing. Its registered share capital is 908 610,10 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
INMOBILIARIA ACIS SLMoroz MariiaMoroz MariiaMoroz VladyslavMoroz VladyslavZOROM ACTIVO SLZOROM ACTIVO SLBSG GLOBAL SOLUTIONS SLBSG GLOBAL SOLUTIONS…MOROZ CONSULTORIA S.LMOROZ CONSULTORIA S.L

Registered actos

  1. Ceses/DimisionesPublished 13/11/2024· Registered 06/11/2024· I/A 14
  2. NombramientosPublished 13/11/2024· Registered 06/11/2024· I/A 14
  3. Ceses/DimisionesPublished 21/10/2024· Registered 14/10/2024· I/A 13
  4. NombramientosPublished 21/10/2024· Registered 14/10/2024· I/A 13
  5. Modificaciones estatutariasPublished 21/10/2024· Registered 14/10/2024· I/A 13
  6. Cambio de domicilio socialPublished 21/10/2024· Registered 14/10/2024· I/A 13
  7. RevocacionesPublished 24/07/2024· Registered 17/07/2024· I/A 12
  8. ReeleccionesPublished 11/05/2023· Registered 04/05/2023· I/A 10
  9. NombramientosPublished 11/05/2023· Registered 03/05/2023· I/A 9
  10. Ampliación de capitalPublished 11/05/2023· Registered 03/05/2023· I/A 9
  11. Ceses/DimisionesPublished 14/07/2015· Registered 06/07/2015· I/A 8
  12. NombramientosPublished 14/07/2015· Registered 06/07/2015· I/A 8
  13. Modificaciones estatutariasPublished 14/07/2015· Registered 06/07/2015· I/A 8
  14. ReeleccionesPublished 03/01/2011· Registered 23/12/2010· I/A 7
  15. Cambio de domicilio socialPublished 26/02/2009· Registered 16/02/2009· I/A 6

Changes

  1. 21/10/2024Cambio de domicilio social

    ZONA PLAN PARCIAL EL AMERADOR PARCELA 25 (CAMPELLO (EL))

  2. 21/10/2024Modificaciones estatutarias
  3. 11/05/2023Cambio de denominación social

    INMOBILIARIA ACIS SA→INMOBILIARIA ACIS SL

  4. 14/07/2015Modificaciones estatutarias
  5. 26/02/2009Cambio de domicilio social

    C/ SAN BARTOLOME 79 (CAMPELLO (EL))

Capital · events

  1. 11/05/2023Ampliación de capital
    Resulting capital: 908 610,10 € (+711 357,93 €)

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. 13/11/2024#8338467
    Ceses/DimisionesNombramientos
    INMOBILIARIA ACIS SL. Ceses/Dimisiones. Adm. Unico: ZOROM ACTIVO SL. Nombramientos. Adm. Solid.: MOROZ MARIIA;MOROZ VLADYSLAV. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. …
  2. 21/10/2024#8301945
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INMOBILIARIA ACIS SL. Ceses/Dimisiones. Adm. Solid.: D'EECKHOUTTE CEDRIC REGINALD IWEINS;ARRECHEA MIQUELARENA EDUARDO. Nombramientos. Adm. Unico: ZOROM ACTIVO SL. Modificaciones estatutarias. Artículo 34. Remuneración de los administradores. Otros co…
  3. 24/07/2024#8183347
    Revocaciones
    INMOBILIARIA ACIS SL. Revocaciones. Apoderado: GARCIA-FORTE AMOROS JOSE MARIA. Datos registrales. S 8 , H A 12446, I/A 12 (17.07.24).
  4. 11/05/2023#7524730
    Reelecciones
    INMOBILIARIA ACIS SL. Reelecciones. Adm. Solid.: ARRECHEA MIQUELARENA EDUARDO;D'EECKHOUTTE CEDRIC REGINALD IWEINS. Datos registrales. T 4570 , F 10, S 8, H A 12446, I/A 10 ( 4.05.23).
  5. 11/05/2023#7524623

    Company name: INMOBILIARIA ACIS SA

    NombramientosAmpliación de capital
    INMOBILIARIA ACIS SA. Transformación de sociedad. Denominación y forma adoptada: INMOBILIARIA ACIS SL. Nombramientos. Adm. Solid.: ARRECHEA MIQUELARENA EDUARDO;D'EECKHOUTTE CEDRIC REGINALD IWEINS. Ampliación de capital. Capital: 711.357,93 Euros. Res…
  6. 28/12/2021#6746245

    Company name: INMOBILIARIA ACIS SA

    INMOBILIARIA ACIS SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: ARRECHEA MIQUELARENA EDUARDO;D'EECKHOUTTE CEDRIC REGINALD IWEINS. Datos registrales. T 1422 , F 195, S 8, H A 12446, I/A 8 C (20.12.21).
  7. 14/07/2015#3412888

    Company name: INMOBILIARIA ACIS SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    INMOBILIARIA ACIS SA. Ceses/Dimisiones. Adm. Solid.: ACIEN ARQUEROS FRANCISCO LUIS;D'EECKHOUTTE CEDRIC REGINALD IWEINS. Nombramientos. Adm. Solid.: ARRECHEA MIQUELARENA EDUARDO;D'EECKHOUTTE CEDRIC REGINALD IWEINS. Modificaciones estatutarias. ARTICUL…
  8. 03/01/2011#10408232

    Company name: INMOBILIARIA ACIS SA

    Reelecciones
    INMOBILIARIA ACIS SA. Reelecciones. Adm. Solid.: ACIEN ARQUEROS FRANCISCO LUIS;D'EECKHOUTTE CEDRIC REGINALD RICHART IWEINS. Datos registrales. T 1422 , F 194, S 8, H A 12446, I/A 7 (23.12.10).
  9. 26/02/2009#90930

    Company name: INMOBILIARIA ACIS SA

    Cambio de domicilio social
    INMOBILIARIA ACIS SA. Cambio de domicilio social. C/ SAN BARTOLOME 79 (CAMPELLO (EL)). Datos registrales. T 1422 , F 194, S 8, H A 12446, I/A 6 (16.02.09).

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 addressZONA PLAN PARCIAL EL AMERADOR PARCELA 25 (CAMPELLO (EL)), El Campello, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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