INVERSIONES ACHERNAR SL

Hoja M642986· NIF B87765582

Struck off · 10/01/2023Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/04/2017

Legal information

Legal information for INVERSIONES ACHERNAR SL

NIF
Hoja registral
IRUS1000298452269
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/04/2017
LocalityMadrid
Register referenceTomo 35782 · Folio 124 · Hoja M642986
StatusLiquidada

Activity

INVERSIONES ACHERNAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 3 April 2017. The Spanish commercial register has published 9 filings for this company, from 3 April 2017 to 10 January 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

- La prestación de servicios y elaboración de estudios de asesoramiento y consultoría sobre inversiones inmobiliarias y desarrollo económico y social, así como la tenencia, adquisición, venta, disfrute y explotación de bienes inmuebles.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
INVERSIONES ACHERNAR …Ferrari Ester CarmenFerrari Ester Carmen

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES ACHERNAR …Nicolas Zuleta EnriqueNicolas Zuleta Enriq…

Beneficial owner (UBO)

Nicolas Zuleta Enrique100 %

Individual · ultimate beneficial owner · since 10/01/2023

Beneficial owner network map

2 nodes Person Company
INVERSIONES ACHERNAR …Nicolas Zuleta EnriqueNicolas Zuleta Enriq…

Registered actos

  1. Ceses/DimisionesPublished 10/01/2023· Registered 02/01/2023· I/A 3
  2. NombramientosPublished 10/01/2023· Registered 02/01/2023· I/A 3
  3. DisoluciónPublished 10/01/2023· Registered 02/01/2023· I/A 3
  4. ExtinciónPublished 10/01/2023· Registered 02/01/2023· I/A 3
  5. Declaración de unipersonalidadPublished 10/01/2023· Registered 02/01/2023· I/A 2
  6. Ceses/DimisionesPublished 10/01/2023· Registered 02/01/2023· I/A 2
  7. NombramientosPublished 10/01/2023· Registered 02/01/2023· I/A 2
  8. ConstituciónPublished 03/04/2017· Registered 27/03/2017· I/A 1
  9. NombramientosPublished 03/04/2017· Registered 27/03/2017· I/A 1

Changes

  1. 10/01/2023Declaración de unipersonalidad

    NICOLAS ZULETA ENRIQUE

  2. 10/01/2023Disolución
  3. 10/01/2023Extinción

Capital · events

  1. 03/04/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 10/01/2023#7322696
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES ACHERNAR SL. Ceses/Dimisiones. Adm. Solid.: NICOLAS ZULETA ENRIQUE;FERRARI ESTER CARMEN. Nombramientos. Liquidador: FERRARI ESTER CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 35782 , F 124, S 8, H M 642986, I/A 3 ( 2.01…
  2. 10/01/2023#7322695
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INVERSIONES ACHERNAR SL. Declaración de unipersonalidad. Socio único: NICOLAS ZULETA ENRIQUE. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ-GIL ALVAREZ-CIENFUEGOS ANTONIO. Nombramientos. Adm. Solid.: FERRARI ESTER CARMEN. Datos registrales. T 35782 , F 12…
  3. 03/04/2017#4319948
    ConstituciónNombramientos
    INVERSIONES ACHERNAR SL. Constitución. Comienzo de operaciones: 27.02.17. Objeto social: - La prestación de servicios y elaboración de estudios de asesoramiento y consultoría sobre inversiones inmobiliarias y desarrollo económico y social, así como l…

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 2017

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 addressC/ SERRANO - NUMERO 87, 1º (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector