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Aca Sa Sociedad de Valores

Company📍 Barcelona✉ No email☎ No phone

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According to the BORME, this company was dissolved (2016-02-08). Its contact details may no longer work.

Contact details of Aca Sa Sociedad de Valores
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Directors and officers

  • Vice-chair · since 20/01/2009
    Caixa d'Estalvis de Manlleu. V-Sec No con: Moncasi Rocaspana Luis
  • Board member · since 20/01/2009
    Rente Pujol Alberto
  • Board member · since 13/01/2011
    Moral Graci Miguel Angel
  • Board member · since 02/08/2013
    Mediacion y Diagnosticos Sa
  • Board member · since 02/08/2013
    Mestre Martinez Ernest
  • AUDIT.CUENT · since 03/10/2014
    KPMG Auditores SL
  • RRM · since 21/06/2012
    Venancio Fillat Enrique
  • AUDT.CTS.CON · since 03/08/2012
    KPMG 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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  • Connections report

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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.

  1. 08/02/2016
    Revocations

    Liquidator: Administracion Profesional Independiente SL. Repr.143 RRM: Bilbao Mancisidor Iñigo

  2. 08/02/2016
    Struck off
  3. 16/07/2015
    Other 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

  4. 30/04/2015
    Revocations

    Attorney: Moncasi Rocaspana Luis · Attorney: Moncasi Rocaspana Luis · Attorney: Montaña de Lacruz Jose Juan · Attorney: Moncasi Rocaspana Luis · Attorney: Moncasi Rocaspana Lluis

  5. 16/04/2015
    Revocations

    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

  6. 16/04/2015
    Appointments

    Liquidator: Administracion Profesional Independiente SL. Repr.143 RRM: Bilbao Mancisidor Iñigo

  7. 16/04/2015
    Dissolution

    Voluntaria

  8. 25/03/2015
    Revocations

    Attorney: Benito Viguera Isidro · Attorney: Bullich Cata de la Torra Joan Domenec · Attorney: Oliden Gutierrez Patricia · Attorney: Garcia Lupiañez Marta

  9. 16/02/2015
    Other entries

    : Conversion de la sociedad de valores en sociedad anonima ordinaria, con la denominacion: Aca sa

  10. 16/02/2015
    Change 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

  11. 26/01/2015
    Revocations

    Attorney: Montaña de Lacruz Jose Juan · Attorney: Montaña de Lacruz Jose Juan

  12. 26/01/2015
    Appointments

    Attorney: Moncasi Rocaspana Lluis

See the 57 earlier entries
  1. 28/11/2014
    Revocations

    Attorney: Albert de Garay Estibaliz

  2. 28/11/2014
    Revocations

    Attorney: Romeu Barcelo Xavier

  3. 03/10/2014
    Revocations

    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

  4. 03/10/2014
    Appointments

    Chair: Catalunyacaixa Capital Sa

  5. 03/10/2014
    Appointments

    AUDIT.CUENT: KPMG Auditores SL

  6. 22/08/2014
    Revocations

    Board member: Guirao Torres Elena

  7. 22/08/2014
    Appointments

    Board member: Web Gestion 3 Sa. Repr.143 RRM: Guirao Torres Elena

  8. 30/07/2014
    Revocations

    Attorney: Lleonart Pujol Enric · Attorney: Prats Rocher Cristina · Attorney: Mateu Pons Susanna

  9. 25/11/2013
    Appointments

    Board member: Catalunyacaixa Capital Sa. Repr.143 RRM: Fina Casanova Josep Jaume

  10. 16/10/2013
    Revocations

    Attorney: Morales Roldan Roberto

  11. 13/09/2013
    Appointments

    Board member: Invercartera Internacional SL. Repr.143 RRM: Quesada Pampols Angel

  12. 02/08/2013
    Appointments

    AUDIT.CUENT: KPMG Auditores SL

  13. 02/08/2013
    Revocations

    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

  14. 02/08/2013
    Appointments

    Board member: Mediacion y Diagnosticos Sa · Board member: Banco Mare Nostrum Sa. Repr.143 RRM: Venancio Fillat Enrique · Board member: Mestre Martinez Ernest

  15. 15/02/2013
    Revocations

    Board member: Viladecans Bombardo Jaime · Chair: Viladecans Bombardo Jaime

  16. 15/02/2013
    Appointments

    Board member: Guirao Torres Elena

  17. 15/02/2013
    Amendments to the articles

    Arts.6, 12, 20:sustitucion de la expresion "sociedades anonimas" por "sociedades de capital"

  18. 15/02/2013
    Revocations

    Secretary: Cuatrecasas Membrado Llibert · Vice-chair: Gil Sanchis Pere

  19. 15/02/2013
    Appointments

    Chair: Rente Pujol Alberto · Vice-chair: Caixa d'Estalvis del Penedes · Secretary: Correig Ferre Gerard

  20. 15/02/2013
    Appointments

    Attorney: Moncasi Rocaspana Luis

  21. 03/08/2012
    Appointments

    AUDT.CTS.CON: KPMG Auditores SL

  22. 19/07/2012
    Amendments to the articles

    Arts.14 y 18:regulacion consejo de administracion

  23. 02/07/2012
    Appointments

    AUDIT.CUENT: KPMG Auditores SL

  24. 21/06/2012
    Appointments

    AUDIT.CUENT: KPMG Auditores SL

  25. 21/06/2012
    Revocations

    RRM: Caellas Fernandez Juan

  26. 21/06/2012
    Appointments

    RRM: Venancio Fillat Enrique

  27. 16/02/2012
    Revocations

    Attorney: Cerdan Villena Valentin · Attorney: Orpinell Vilarroig Jordi

  28. 16/02/2012
    Appointments

    Attorney: Mateu Pons Susanna

  29. 18/01/2012
    Revocations

    Attorney: Orpinell Vilarroig Jorge · Attorney: Romeu Barcelo Xavier · Attorney: Oliden Gutierrez Patricia · Attorney: Montaña de Lacruz Jose Juan · Attorney: Moncasi Rocaspana Luis

  30. 23/11/2011
    Appointments

    Attorney: Garcia Lupiañez Marta

  31. 20/09/2011
    Appointments

    Attorney: Orpinell Vilarroig Jordi

  32. 20/09/2011
    Appointments

    Attorney: Romeu Barcelo Xavier

  33. 20/09/2011
    Appointments

    Attorney: Bullich Cata de la Torra Joan Domenec

  34. 20/09/2011
    Appointments

    Attorney: Oliden Gutierrez Patricia

  35. 06/09/2011
    Appointments

    Attorney: Cerdan Villena Valentin

  36. 06/09/2011
    Appointments

    Attorney: Benito Viguera Isidro

  37. 06/09/2011
    Appointments

    Attorney: Morales Roldan Roberto

  38. 06/09/2011
    Appointments

    Attorney: Albert de Garay Estibaliz

  39. 06/09/2011
    Appointments

    Attorney: Lleonart Pujol Enric

  40. 06/09/2011
    Appointments

    Attorney: Prats Rocher Cristina

  41. 28/06/2011
    Revocations

    Board member: Moreta Alvarez Tomas

  42. 28/06/2011
    Appointments

    Board member: Cañete de Cardenas Rubira Rafael

  43. 18/02/2011
    Appointments

    AUDIT.CUENT: KPMG Auditores SL

  44. 13/01/2011
    Revocations

    RRM: Moral Graci Miguel Angel · RRM: Dalmau Coll Oriol · Board member: Caixa d'Estalvis de Tarragona · Board member: Caixa d'Estalvis de Manresa

  45. 13/01/2011
    Appointments

    Board member: Quesada Pampols Angel · Board member: Moral Graci Miguel Angel

  46. 18/11/2010
    Amendments to the articles

    Art.16.- regulacion consejo de administracion

  47. 09/07/2010
    Appointments

    AUDIT.CUENT: KPMG Auditores SL

  48. 09/07/2010
    Revocations

    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

  49. 09/07/2010
    Appointments

    Board member: Moreta Alvarez Tomas · Board member: Gil Sanchis Pere · Vice-chair: Gil Sanchis Pere

  50. 28/05/2010
    Revocations

    Chair: Caixa d'Estalvis de Tarragona

  51. 28/05/2010
    Appointments

    Chair: Viladecans Bombardo Jaime · Vice-chair: Caixa d'Estalvis de Terrassa

  52. 23/12/2009
    Capital increase

    Resulting capital: €10,818,000

  53. 03/07/2009
    Appointments

    AUDIT.CUENT: KPMG Auditores SL

  54. 20/01/2009
    Amendments to the articles

    Art.18.- regulacion consejo de administracion

  55. 20/01/2009
    Change 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

  56. 20/01/2009
    Appointments

    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

  57. 20/01/2009
    Appointments

    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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