ACTACOM SL
Hoja B158768· NIF B61318481
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 980 616,12 €
- Director :
- Bardet Tello Lluis
Legal information
Legal information for ACTACOM SL
Activity
ACTACOM SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 6 March 2009 to 5 November 2014, across 4 distinct types of filing. Its registered share capital is 1 980 616,12 €.
Directors and representatives
Directors
Current
- Bardet Tello LluisSince 29/10/2014Administrador Único
Former
- Bardet Tello Maria DoloresCeased on 29/10/2014Administrador Conjunto
- Bardet Tello EstherCeased on 29/10/2014Administrador Conjunto
Directors network map
Registered actos
Changes
- 06/03/2009Fusión por absorción
Capital · events
- 20/03/2009Ampliación de capitalResulting capital: 1 980 616,12 € (+191 992,85 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 05/11/2014#3045641RevocacionesNombramientos
ACTACOM SL. Revocaciones. ADM.CONJUNTO: BARDET TELLO MARIA DOLORES;BARDET TELLO ESTHER;BARDET TELLO LLUIS. Nombramientos. ADM.UNICO: BARDET TELLO LLUIS. Datos registrales. T 35516 , F 198, S 8, H B 158768, I/A 12 (29.10.14).
- 20/03/2009#128665Ampliación de capital
ACTACOM SL. Ampliación de capital. Capital: 191.992,85 Euros. Resultante Suscrito: 1.980.616,12 Euros. Datos registrales. T 35516 , F 197, S 8, H B 158768, I/A 11 ( 9.03.09).
- 06/03/2009#105872Fusión por absorción
ACTACOM SL. Fusión por absorción. Sociedades absorbidas: BARDIESEL SL. Datos registrales. T 35516 , F 196, S 8, H B 158768, I/A 10 (20.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.