Aca Sa Sociedad de Valores
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According to the BORME, this company was dissolved (2016-02-08). Its contact details may no longer work.
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Directors and officers
- Vice-chair · since 20/01/2009Caixa d'Estalvis de Manlleu. V-Sec No con: Moncasi Rocaspana Luis
- Board member · since 20/01/2009Rente Pujol Alberto
- Board member · since 13/01/2011Moral Graci Miguel Angel
- Board member · since 02/08/2013Mediacion y Diagnosticos Sa
- Board member · since 02/08/2013Mestre Martinez Ernest
- AUDIT.CUENT · since 03/10/2014KPMG Auditores SL
- RRM · since 21/06/2012Venancio Fillat Enrique
- AUDT.CTS.CON · since 03/08/2012KPMG Auditores SL
Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.
About Aca Sa Sociedad de Valores
Aca Sa Sociedad de Valores is a company in the lawyers, accountants and advisers sector based in Barcelona. By its corporate purpose, its activity matches CNAE 6920 (Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal). The BORME lists 8 current officers. The BORME published its dissolution on 08/02/2016. We don't have its phone or email yet.
Corporate purpose
La prestacion, a personas fisicas y juridicas de toda clase de servicios de gestoria y asesoria juridica, economica, comercial, tecnica, administracion, laboral y contable.
Source: Official Gazette of the Commercial Registry (BORME).
Reports on Aca Sa Sociedad de Valores
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Identification, legal form, incorporation and age, capital, registered address, CNAE, sector, corporate purpose, size and status.
See a sample€2.90or 29 credits+20% free with packsRegistry filings report (BORME)
Everything published in the BORME with its date: incorporation, appointments, removals, changes of address, purpose, capital and name, mergers, dissolution and insolvency.
See a sample€3.90or 39 credits+20% free with packsDirectors report
Current and former directors and attorneys, with the appointment and removal date of each position.
See a sample€2.90or 29 credits+20% free with packsConnections report
Other companies where its directors hold or held positions, according to the BORME.
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Objective published signals: insolvency, dissolution, striking off, capital reductions and frequent changes of directors or address.
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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.
History in the Commercial Registry (BORME)
69 entries published since 20/01/2009 · latest on 08/02/2016 · 0 in the last 24 months.
- 08/02/2016Revocations
Liquidator: Administracion Profesional Independiente SL. Repr.143 RRM: Bilbao Mancisidor Iñigo
- 08/02/2016Struck off
- 16/07/2015Other entries
: Habiendose extendido error, se rectifica la ins.111, en el sentido de que el poder conferido a lluis moncasi rocaspana en la esc. Que causo la ins.54 no ha quedado revocado, continuando plenamente vigente el poder de la citada inscripcion 54
- 30/04/2015Revocations
Attorney: Moncasi Rocaspana Luis · Attorney: Moncasi Rocaspana Luis · Attorney: Montaña de Lacruz Jose Juan · Attorney: Moncasi Rocaspana Luis · Attorney: Moncasi Rocaspana Lluis
- 16/04/2015Revocations
SEC NO CON: Moncasi Rocaspana Luis · Board member: Cañete de Cardenas Rubira Rafael · Secretary: Correig Ferre Gerard · Board member: Mediacion y Diagnosticos Sa. Repr.143 RRM: Mestre Martinez Ernest · Board member: Catalunyacaixa Capital Sa. Repr.143 RRM: Fina Casanova Josep Jaume · Board member: Web Gestion 3 Sa. Repr.143 RRM: Guirao Torres Elena · Chair: Catalunyacaixa Capital Sa
- 16/04/2015Appointments
Liquidator: Administracion Profesional Independiente SL. Repr.143 RRM: Bilbao Mancisidor Iñigo
- 16/04/2015Dissolution
Voluntaria
- 25/03/2015Revocations
Attorney: Benito Viguera Isidro · Attorney: Bullich Cata de la Torra Joan Domenec · Attorney: Oliden Gutierrez Patricia · Attorney: Garcia Lupiañez Marta
- 16/02/2015Other entries
: Conversion de la sociedad de valores en sociedad anonima ordinaria, con la denominacion: Aca sa
- 16/02/2015Change of corporate purpose
La prestacion, a personas fisicas y juridicas de toda clase de servicios de gestoria y asesoria juridica, economica, comercial, tecnica, administracion, laboral y contable
- 26/01/2015Revocations
Attorney: Montaña de Lacruz Jose Juan · Attorney: Montaña de Lacruz Jose Juan
- 26/01/2015Appointments
Attorney: Moncasi Rocaspana Lluis
See the 57 earlier entries
- 28/11/2014Revocations
Attorney: Albert de Garay Estibaliz
- 28/11/2014Revocations
Attorney: Romeu Barcelo Xavier
- 03/10/2014Revocations
Board member: Gil Sanchis Pere · Chair: Rente Pujol Alberto · Board member: Banco Mare Nostrum Sa. Repr.143 RRM: Venancio Fillat Enrique · Board member: Invercartera Internacional SL. Repr.143 RRM: Quesada Pampols Angel
- 03/10/2014Appointments
Chair: Catalunyacaixa Capital Sa
- 03/10/2014Appointments
AUDIT.CUENT: KPMG Auditores SL
- 22/08/2014Revocations
Board member: Guirao Torres Elena
- 22/08/2014Appointments
Board member: Web Gestion 3 Sa. Repr.143 RRM: Guirao Torres Elena
- 30/07/2014Revocations
Attorney: Lleonart Pujol Enric · Attorney: Prats Rocher Cristina · Attorney: Mateu Pons Susanna
- 25/11/2013Appointments
Board member: Catalunyacaixa Capital Sa. Repr.143 RRM: Fina Casanova Josep Jaume
- 16/10/2013Revocations
Attorney: Morales Roldan Roberto
- 13/09/2013Appointments
Board member: Invercartera Internacional SL. Repr.143 RRM: Quesada Pampols Angel
- 02/08/2013Appointments
AUDIT.CUENT: KPMG Auditores SL
- 02/08/2013Revocations
Board member: Mestre Martinez Ernest · Board member: Caixa d'Estalvis del Penedes · Board member: Quesada Pampols Angel · Board member: Moral Graci Miguel Angel. Repr.143 RRM: Venancio Fillat Enrique · Vice-chair: Caixa d'Estalvis del Penedes
- 02/08/2013Appointments
Board member: Mediacion y Diagnosticos Sa · Board member: Banco Mare Nostrum Sa. Repr.143 RRM: Venancio Fillat Enrique · Board member: Mestre Martinez Ernest
- 15/02/2013Revocations
Board member: Viladecans Bombardo Jaime · Chair: Viladecans Bombardo Jaime
- 15/02/2013Appointments
Board member: Guirao Torres Elena
- 15/02/2013Amendments to the articles
Arts.6, 12, 20:sustitucion de la expresion "sociedades anonimas" por "sociedades de capital"
- 15/02/2013Revocations
Secretary: Cuatrecasas Membrado Llibert · Vice-chair: Gil Sanchis Pere
- 15/02/2013Appointments
Chair: Rente Pujol Alberto · Vice-chair: Caixa d'Estalvis del Penedes · Secretary: Correig Ferre Gerard
- 15/02/2013Appointments
Attorney: Moncasi Rocaspana Luis
- 03/08/2012Appointments
AUDT.CTS.CON: KPMG Auditores SL
- 19/07/2012Amendments to the articles
Arts.14 y 18:regulacion consejo de administracion
- 02/07/2012Appointments
AUDIT.CUENT: KPMG Auditores SL
- 21/06/2012Appointments
AUDIT.CUENT: KPMG Auditores SL
- 21/06/2012Revocations
RRM: Caellas Fernandez Juan
- 21/06/2012Appointments
RRM: Venancio Fillat Enrique
- 16/02/2012Revocations
Attorney: Cerdan Villena Valentin · Attorney: Orpinell Vilarroig Jordi
- 16/02/2012Appointments
Attorney: Mateu Pons Susanna
- 18/01/2012Revocations
Attorney: Orpinell Vilarroig Jorge · Attorney: Romeu Barcelo Xavier · Attorney: Oliden Gutierrez Patricia · Attorney: Montaña de Lacruz Jose Juan · Attorney: Moncasi Rocaspana Luis
- 23/11/2011Appointments
Attorney: Garcia Lupiañez Marta
- 20/09/2011Appointments
Attorney: Orpinell Vilarroig Jordi
- 20/09/2011Appointments
Attorney: Romeu Barcelo Xavier
- 20/09/2011Appointments
Attorney: Bullich Cata de la Torra Joan Domenec
- 20/09/2011Appointments
Attorney: Oliden Gutierrez Patricia
- 06/09/2011Appointments
Attorney: Cerdan Villena Valentin
- 06/09/2011Appointments
Attorney: Benito Viguera Isidro
- 06/09/2011Appointments
Attorney: Morales Roldan Roberto
- 06/09/2011Appointments
Attorney: Albert de Garay Estibaliz
- 06/09/2011Appointments
Attorney: Lleonart Pujol Enric
- 06/09/2011Appointments
Attorney: Prats Rocher Cristina
- 28/06/2011Revocations
Board member: Moreta Alvarez Tomas
- 28/06/2011Appointments
Board member: Cañete de Cardenas Rubira Rafael
- 18/02/2011Appointments
AUDIT.CUENT: KPMG Auditores SL
- 13/01/2011Revocations
RRM: Moral Graci Miguel Angel · RRM: Dalmau Coll Oriol · Board member: Caixa d'Estalvis de Tarragona · Board member: Caixa d'Estalvis de Manresa
- 13/01/2011Appointments
Board member: Quesada Pampols Angel · Board member: Moral Graci Miguel Angel
- 18/11/2010Amendments to the articles
Art.16.- regulacion consejo de administracion
- 09/07/2010Appointments
AUDIT.CUENT: KPMG Auditores SL
- 09/07/2010Revocations
RRM: Gil Sanchis Pere · RRM: Moreta Alvarez Tomas · Board member: Caixa d'Estalvis de Terrassa · Board member: Caixa d'Estalvis de Manlleu · Vice-chair: Caixa d'Estalvis de Manlleu · Vice-chair: Caixa d'Estalvis de Terrassa
- 09/07/2010Appointments
Board member: Moreta Alvarez Tomas · Board member: Gil Sanchis Pere · Vice-chair: Gil Sanchis Pere
- 28/05/2010Revocations
Chair: Caixa d'Estalvis de Tarragona
- 28/05/2010Appointments
Chair: Viladecans Bombardo Jaime · Vice-chair: Caixa d'Estalvis de Terrassa
- 23/12/2009Capital increase
Resulting capital: €10,818,000
- 03/07/2009Appointments
AUDIT.CUENT: KPMG Auditores SL
- 20/01/2009Amendments to the articles
Art.18.- regulacion consejo de administracion
- 20/01/2009Change of corporate purpose
La realizacion de todos los servicios de inversion y servicios auxiliares contenidos en el art.63 de la ley 24/1988 del mercado de valores
- 20/01/2009Appointments
Board member: Rente Pujol Alberto · Board member: Caixa d'Estalvis de Terrassa · Board member: Caixa d'Estalvis de Manresa · Board member: Caixa d'Estalvis de Manlleu · Board member: Caixa d'Estalvis del Penedes
- 20/01/2009Appointments
Vice-chair: Caixa d'Estalvis de Manlleu. V-Sec No con: Moncasi Rocaspana Luis
Source: Official Gazette of the Commercial Registry (BORME), publication dates.
Company details
- Type
- Company
- CNAE (estimated)
- 6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Sector
- Lawyers, accountants and advisers
- Province
- Barcelona
- Share capital
- €10,818,000
- Status (BORME)
- Dissolved and struck off
- Data from
- 2009-01-20
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