ACAE SA

Hoja LO1184· NIF A26029074

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Perez Mariano Oscar
Former name :
AGUSTIN GONZALEZ SOCIEDAD ANONIMA

Legal information

Legal information for ACAE SA

NIF
Hoja registral
IRUS1000082889573
Legal formSociedad Limitada (SL)
Register referenceTomo 317 · Folio 132 · Hoja LO1184
Former names
AGUSTIN GONZALEZ SOCIEDAD ANONIMA2011-11-24 → 2017-03-24
StatusVigente

Activity

ACAE SA is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 10 filings for this company, from 24 November 2011 to 24 March 2017, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
ACAE SAGarcia Perez Mariano OscarGarcia Perez Mariano…AEDIPA COMERCIAL Y SERVICIOS SLAEDIPA COMERCIAL Y S…DOMUS CARRION SLDOMUS CARRION SLLUBRICANTES Y GASOLEOS DEL DUERO SLLUBRICANTES Y GASOLE…DISTRIBUIDORA DE GAS DE OLVEGA SADISTRIBUIDORA DE GAS…SUMINISTROS GARPE SLSUMINISTROS GARPE SLSOLARIG HOLDING SLSOLARIG HOLDING SLGAS DUERO INSTALACIONES Y SERVICIOS SLGAS DUERO INSTALACIO…GASOLEOS DEL DUERO SLGASOLEOS DEL DUERO SLDOMUS NEBRIJA SLDOMUS NEBRIJA SLGRM ECOFUEL SLGRM ECOFUEL SLSOLARIG GLOBAL SERVICES SASOLARIG GLOBAL SERVI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACAE SALUBRICANTES Y GASOLEOS DEL DUERO SLLUBRICANTES Y GASOLE…

Beneficial owner (UBO)

LUBRICANTES Y GASOLEOS DEL DUERO SL100 %Vigente

Legal entity · since 23/12/2016

Beneficial owner network map

2 nodes Person Company
ACAE SALUBRICANTES Y GASOLEOS DEL DUERO SLLUBRICANTES Y GASOLE…

Registered actos

  1. Ceses/DimisionesPublished 24/03/2017· Registered 10/03/2017· I/A 13
  2. NombramientosPublished 24/03/2017· Registered 10/03/2017· I/A 13
  3. Modificaciones estatutariasPublished 24/03/2017· Registered 10/03/2017· I/A 13
  4. Cambio de denominación socialPublished 24/03/2017· Registered 10/03/2017· I/A 13
  5. Cambio de domicilio socialPublished 24/03/2017· Registered 10/03/2017· I/A 13
  6. Declaración de unipersonalidadPublished 23/12/2016· Registered 15/12/2016· I/A 12
  7. Ceses/DimisionesPublished 23/12/2016· Registered 15/12/2016· I/A 12
  8. NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 12
  9. Modificaciones estatutariasPublished 23/12/2016· Registered 15/12/2016· I/A 12
  10. ReeleccionesPublished 24/11/2011· Registered 15/11/2011· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LUBRIEBRO SOCIEDAD LIMITADA→ACAE SA

  2. 24/03/2017Cambio de domicilio social

    C/ SEGADOR 18 - NAVE 2 POLIGONO LA PORTALADA (LOGROÑO)

  3. 24/03/2017Modificaciones estatutarias
  4. 23/12/2016Declaración de unipersonalidad

    LUBRICANTES Y GASOLEOS DEL DUERO SL

  5. 23/12/2016Modificaciones estatutarias

Timeline (BORME)

  1. 24/03/2017#4304646

    Company name: AGUSTIN GONZALEZ SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    AGUSTIN GONZALEZ SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: AGUSTIN GONZALEZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA PEREZ MARIANO OSCAR. Nombramientos. Adm. Unico: GARCIA PEREZ MARIANO OSCAR. Modific…
  2. 23/12/2016#4169547

    Company name: AGUSTIN GONZALEZ SOCIEDAD ANONIMA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    AGUSTIN GONZALEZ SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: LUBRICANTES Y GASOLEOS DEL DUERO SL. Ceses/Dimisiones. Adm. Solid.: GARCIA PEREZ JOSE IGNACIO;GARCIA PEREZ MARIANO OSCAR. Nombramientos. Adm. Unico: GARCIA PEREZ MARIANO …
  3. 24/11/2011#1473050

    Company name: AGUSTIN GONZALEZ SOCIEDAD ANONIMA

    Reelecciones
    AGUSTIN GONZALEZ SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: GARCIA PEREZ JOSE IGNACIO;GARCIA PEREZ MARIANO OSCAR. Datos registrales. T 317 , F 132, S 8, H LO 1184, I/A 11 (15.11.11).

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 addressC/ SEGADOR 18 - NAVE 2 POLIGONO LA PORTALADA (LOGROÑO), La Rioja
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.

Prospect this province