ACTA SOLUTIONS SL

Hoja M359601· NIF B84024173

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Crespo Fernandez Jose

Legal information

Legal information for ACTA SOLUTIONS SL

NIF
Hoja registral
IRUS1000273485985
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20337 · Folio 142 · Hoja M359601
StatusVigente

Activity

ACTA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ACTA SOLUTIONS SLCrespo Fernandez JoseCrespo Fernandez JoseJHERSAN ESTUDIO SLJHERSAN ESTUDIO SLGREEN DIAMOND SECURITY SLGREEN DIAMOND SECURI…TRANSPORTES JOSE FERNANDEZ CRESPO SLTRANSPORTES JOSE FER…INSTALACIONES ELECTRICAS J. CRESPO SLINSTALACIONES ELECTR…

Registered actos

  1. Ceses/DimisionesPublished 08/04/2014· Registered 01/04/2014· I/A 6
  2. NombramientosPublished 08/04/2014· Registered 01/04/2014· I/A 6
  3. Modificaciones estatutariasPublished 08/04/2014· Registered 01/04/2014· I/A 6
  4. Cambio de domicilio socialPublished 08/04/2014· Registered 01/04/2014· I/A 6

Changes

  1. 08/04/2014Cambio de domicilio social

    C/ CICERON 3 (MADRID)

  2. 08/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 08/04/2014#2757166
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ACTA SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ SANZ JAIME;HERNANDEZ SANZ JORGE. Nombramientos. Adm. Unico: CRESPO FERNANDEZ JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…

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/ CICERON 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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

Prospect this province