ACLETO EXPORT CONSULTING SL

Hoja SC44753· NIF B70235916

VigenteA Coruña
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
04/02/2010
Director :
Leza Yeboles Ignacio Jose

Legal information

Legal information for ACLETO EXPORT CONSULTING SL

NIF
Hoja registral
IRUS1000127399274
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date04/02/2010
Register referenceTomo 76 · Folio 124 · Hoja SC44753
StatusVigente

Activity

ACLETO EXPORT CONSULTING SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 4 February 2010. The Spanish commercial register has published 6 filings for this company, from 4 February 2010 to 29 March 2022, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

La realización de actividades recreativas destinadas a los menores de edad y accesorios en un centro de ocio infantil. CNAE 9329.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ACLETO EXPORT CONSULT…Leza Yeboles Ignacio JoseLeza Yeboles Ignacio…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACLETO EXPORT CONSULT…Leza Yeboles Ignacio JoseLeza Yeboles Ignacio…

Beneficial owner (UBO)

Leza Yeboles Ignacio Jose100 %

Individual · ultimate beneficial owner · since 04/02/2010

Beneficial owner network map

2 nodes Person Company
ACLETO EXPORT CONSULT…Leza Yeboles Ignacio JoseLeza Yeboles Ignacio…

Registered actos

  1. Modificaciones estatutariasPublished 29/03/2022· Registered 18/03/2022· I/A 3
  2. Modificaciones estatutariasPublished 21/10/2016· Registered 10/10/2016· I/A 2
  3. Cambio de objeto socialPublished 21/10/2016· Registered 10/10/2016· I/A 2
  4. ConstituciónPublished 04/02/2010· Registered 19/01/2010· I/A 1
  5. Declaración de unipersonalidadPublished 04/02/2010· Registered 19/01/2010· I/A 1
  6. NombramientosPublished 04/02/2010· Registered 19/01/2010· I/A 1

Changes

  1. 29/03/2022Modificaciones estatutarias
  2. 21/10/2016Cambio de objeto social

    La realización de actividades recreativas destinadas a los menores de edad y accesorios en un centro de ocio infantil. CNAE 9329.

  3. 21/10/2016Modificaciones estatutarias
  4. 04/02/2010Declaración de unipersonalidad

    LEZA YEBOLES IGNACIO JOSE

Capital · events

  1. 04/02/2010Constitución
    Initial capital: 3 010,00 €

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. 29/03/2022#6882333
    Modificaciones estatutarias
    ACLETO EXPORT CONSULTING SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. ARTICULO 8.- Para ser nombrados administradores, no se necesitarán la condición de socio. Los administradores ejercerán sus cargos indefinidamente. El cargo de adm…
  2. 21/10/2016#4072569
    Modificaciones estatutariasCambio de objeto social
    ACLETO EXPORT CONSULTING SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 2.- OBJETO: La Sociedad tendrá por objeto: -La intermediación en la comercialización de bienes y en la prestación de servicios …
  3. 04/02/2010#572282
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACLETO EXPORT CONSULTING SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 1.01.10. Objeto social: La intermediación en la comercialización de bienes y en la prestación de servicios de asesoramiento a empresas. La intermediación…

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 2010

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/ RUA RESTOLLAL 29-31 4 C (SANTIAGO DE COMPOSTELA), A Coruña
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 recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector