INMUEBLES ACBAR S.L
Hoja B415355· NIF B65665457
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 203 100,00 €
- Incorporation :
- 21/11/2011
- Directors :
- Barrero Fernandez Jose Manuel, Aced Villacampa Luis
- Former name :
- IGAMARAC SL
Legal information
Legal information for INMUEBLES ACBAR S.L
Activity
INMUEBLES ACBAR S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 November 2011. The Spanish commercial register has published 11 filings for this company, from 21 November 2011 to 2 December 2020, across 5 distinct types of filing. Its registered share capital is 203 100,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
COMPRAVENTA DE ACCIONES,PARTICIPACIONES,BONOS,OBLIGACIONES Y DERECHOS O CUALQUIER OTRO SIGNO REPRESENTATIVO DE PARTICIPACIONES O CREDITOS.SALVO OPERACIONES RESERVADAS POR LEY A LA BANCA,ETC.
Directors and representatives
Directors
Current
- Barrero Fernandez Jose ManuelSince 09/11/2011Administrador Solidario
- Aced Villacampa LuisSince 27/09/2012Administrador Solidario
Former
- Aced Villacampa Jose MiguelCeased on 16/05/2017Administrador Solidario
Authorised representatives
Current
- Aced Teruel GemmaSince 23/11/2020Apoderado Solidario
- Aced Teruel IgnasiSince 13/04/2012Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 02/12/2020· Registered 23/11/2020· I/A 8
- Cambio de denominación socialPublished 14/02/2018· Registered 05/02/2018· I/A 7
- RevocacionesPublished 24/05/2017· Registered 16/05/2017· I/A 6
- NombramientosPublished 24/05/2017· Registered 16/05/2017· I/A 6
- Ampliación de capitalPublished 15/10/2012· Registered 02/10/2012· I/A 5
- RevocacionesPublished 09/10/2012· Registered 27/09/2012· I/A 4
- NombramientosPublished 09/10/2012· Registered 27/09/2012· I/A 4
- NombramientosPublished 27/04/2012· Registered 13/04/2012· I/A 3
- ConstituciónPublished 21/11/2011· Registered 09/11/2011· I/A 1
- NombramientosPublished 21/11/2011· Registered 09/11/2011· I/A 1
Changes
- 02/12/2020Cambio de denominación social
IGAMARAC SL→INMUEBLES ACBAR S.L
Capital · events
- 15/10/2012Ampliación de capitalResulting capital: 203 100,00 € (+200 000,00 €)
- 21/11/2011ConstituciónInitial capital: 3 100,00 €
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)
- 02/12/2020#6147843Nombramientos
INMUEBLES ACBAR S.L. Nombramientos. APODERAD.SOL: ACED TERUEL GEMMA;ACED TERUEL IGNASI. Datos registrales. T 42845 , F 80, S 8, H B 415355, I/A 8 (23.11.20).
- 14/02/2018#4745480
Company name: IGAMARAC SL
Cambio de denominación socialIGAMARAC SL. Cambio de denominación social. INMUEBLES ACBAR S.L. Datos registrales. T 42845 , F 80, S 8, H B 415355, I/A 7 ( 5.02.18).
- 24/05/2017#4386598
Company name: IGAMARAC SL
RevocacionesNombramientosIGAMARAC SL. Revocaciones. ADM.SOLIDAR.: ACED VILLACAMPA JOSE MIGUEL. Nombramientos. ADM.SOLIDAR.: BARRERO FERNANDEZ JOSE MANUEL. Datos registrales. T 42845 , F 79, S 8, H B 415355, I/A 6 (16.05.17).
- 15/10/2012#1934040
Company name: IGAMARAC SL
Ampliación de capitalIGAMARAC SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.100,00 Euros. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 303.100,00 Euros. Datos registrales. T 42845 , F 78, S 8, H B 415355, I/A 5 (… - 09/10/2012#1927883
Company name: IGAMARAC SL
RevocacionesNombramientosIGAMARAC SL. Revocaciones. ADM.UNICO: BARRERO FERNANDEZ JOSE MANUEL. Nombramientos. ADM.SOLIDAR.: ACED VILLACAMPA LUIS;ACED VILLACAMPA JOSE MIGUEL. Datos registrales. T 42845 , F 78, S 8, H B 415355, I/A 4 (27.09.12).
- 27/04/2012#1703340
Company name: IGAMARAC SL
NombramientosIGAMARAC SL. Nombramientos. APODERADO: ACED TERUEL IGNASI. Datos registrales. T 42845 , F 78, S 8, H B 415355, I/A 3 (13.04.12).
- 16/02/2012#1595633
Company name: IGAMARAC SL
IGAMARAC SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 42845 , F 77, S 8, H B 415355, I/A 2 ( 7.02.12).
- 21/11/2011#1465493
Company name: IGAMARAC SL
ConstituciónNombramientosIGAMARAC SL. Constitución. Comienzo de operaciones: 28.10.11. Objeto social: COMPRAVENTA DE ACCIONES,PARTICIPACIONES,BONOS,OBLIGACIONES Y DERECHOS O CUALQUIER OTRO SIGNO REPRESENTATIVO DE PARTICIPACIONES O CREDITOS.SALVO OPERACIONES RESERVADAS POR LE…
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 2011
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 — Actividades de las sociedades holding — are listed together.