ACTA INGENIERIA SL

Hoja TF30506· NIF B38715215

Struck off · 26/01/2024Santa Cruz de Tenerife
Legal form :
Sociedad Limitada (SL)
Former name :
ACTA ARQUITECTURA E INGENIERIA SL

Legal information

Legal information for ACTA INGENIERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 2422 · Folio 202 · Hoja TF30506
Former names
ACTA ARQUITECTURA E INGENIERIA SL2009-01-15
StatusNo vigente

Activity

ACTA INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 15 January 2009 to 26 January 2024, across 5 distinct types of filing. It appears in the register as “No vigente”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/01/2024· Registered 17/01/2024· I/A 7
  2. NombramientosPublished 26/01/2024· Registered 17/01/2024· I/A 7
  3. DisoluciónPublished 26/01/2024· Registered 17/01/2024· I/A 7
  4. ExtinciónPublished 26/01/2024· Registered 17/01/2024· I/A 7
  5. NombramientosPublished 21/04/2022· Registered 11/04/2022· I/A 6
  6. Ceses/DimisionesPublished 31/03/2022· Registered 17/03/2022· I/A 5
  7. NombramientosPublished 31/03/2022· Registered 17/03/2022· I/A 5
  8. Ceses/DimisionesPublished 20/10/2016· Registered 05/10/2016· I/A 4
  9. NombramientosPublished 20/10/2016· Registered 05/10/2016· I/A 4
  10. Cambio de denominación socialPublished 15/01/2009· Registered 29/12/2008· I/A 3

Timeline (BORME)

  1. 26/01/2024#7900395
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ACTA INGENIERIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FERNANDEZ DEL CASTILLO FERNANDEZ-TRUJILLO MARIANA. Liquidador: FERNANDEZ DEL CASTILLO FERNANDEZ-TRUJILLO MARIANA. Nombramientos. Liquidador: FERNANDEZ DEL CASTILLO FERNAND…
  2. 21/04/2022#6925232
    Nombramientos
    ACTA INGENIERIA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: FERNANDEZ DEL CASTILLO MASSIEU MANUEL DE JESUS. Datos registrales. T 2422 , F 201, S 8, H TF 30506, I/A 6 (11.04.22).
  3. 31/03/2022#6889412
    Ceses/DimisionesNombramientos
    ACTA INGENIERIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GARCIA SANJUAN FERNANDEZ DEL CASTILLO JOAQUIN. Nombramientos. Adm. Unico: FERNANDEZ DEL CASTILLO FERNANDEZ-TRUJILLO MARIANA. Datos registrales. T 2422 , F 200, S 8, H TF 3…
  4. 20/10/2016#4071203
    Ceses/DimisionesNombramientos
    ACTA INGENIERIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MANUEL DE JESUS FERNANDEZ DEL CASTILLO MASSIEU. Nombramientos. Adm. Unico: GARCIA SANJUAN FERNANDEZ DEL CASTILLO JOAQUIN. Datos registrales. T 2422 , F 200, S 8, H TF 3050…
  5. 15/01/2009#11196

    Company name: ACTA ARQUITECTURA E INGENIERIA SL

    Cambio de denominación social
    ACTA ARQUITECTURA E INGENIERIA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. ACTA INGENIERIA SL. Datos registrales. T 2422 , F 200, S 8, H TF 30506, I/A 3 (29.12.08).

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 addressSanta Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province