ACTCON INTERMEDIACION SOCIEDAD LIMITADA

Hoja SE103578· NIF B90176447

VigenteSevilla
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 013,00 €
Incorporation :
30/12/2014
Directors :
Alvarez Castro Silvia, Fernandez Salas Jesus

Legal information

Legal information for ACTCON INTERMEDIACION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000036095674
Legal formSociedad Limitada (SL)
Share capital3 013,00 €
Incorporation date30/12/2014
Register referenceTomo 5954 · Folio 133 · Hoja SE103578
StatusVigente

Activity

ACTCON INTERMEDIACION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 30 December 2014. The Spanish commercial register has published 10 filings for this company, from 30 December 2014 to 6 June 2023, across 7 distinct types of filing. Its registered share capital is 3 013,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

ACTIVIDAD PRINCIPAL: 1. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- CNAE: 4619.- ACTIVIDADES SECUNDARIAS: 2. Construcción, instalaciones y mantenimiento.- 3. Actividades inmobiliarias.- 4. Intermediación de actividades profesionales.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ACTCON INTERMEDIACION…Fernandez Salas JesusFernandez Salas JesusAlvarez Castro SilviaAlvarez Castro SilviaFERNANDEZ CAMPANELLA INMOBILIARIA SLFERNANDEZ CAMPANELLA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACTCON INTERMEDIACION…Alvarez Castro SilviaAlvarez Castro Silvia

Beneficial owner (UBO)

Alvarez Castro Silvia100 %

Individual · ultimate beneficial owner · since 30/12/2014

Beneficial owner network map

2 nodes Person Company
ACTCON INTERMEDIACION…Alvarez Castro SilviaAlvarez Castro Silvia

Registered actos

  1. Ceses/DimisionesPublished 06/06/2023· Registered 29/05/2023· I/A 6
  2. NombramientosPublished 06/06/2023· Registered 29/05/2023· I/A 6
  3. RevocacionesPublished 06/06/2023· Registered 29/05/2023· I/A 4
  4. Modificaciones estatutariasPublished 11/11/2021· Registered 02/11/2021· I/A 3
  5. Cambio de domicilio socialPublished 11/11/2021· Registered 02/11/2021· I/A 3
  6. NombramientosPublished 19/04/2018· Registered 11/04/2018· I/A 2
  7. ConstituciónPublished 30/12/2014· Registered 22/12/2014· I/A 1
  8. Declaración de unipersonalidadPublished 30/12/2014· Registered 22/12/2014· I/A 1
  9. NombramientosPublished 30/12/2014· Registered 22/12/2014· I/A 1

Changes

  1. 11/11/2021Cambio de domicilio social

    C/ ARQUITECTURA 6 - TORRE 9, PLANTA 5, MODULO 2, C (SEVILLA)

  2. 11/11/2021Modificaciones estatutarias
  3. 30/12/2014Declaración de unipersonalidad

    ALVAREZ CASTRO SILVIA

Capital · events

  1. 30/12/2014Constitución
    Initial capital: 3 013,00 €

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)

  1. 06/06/2023#7565515
    Ceses/DimisionesNombramientos
    ACTCON INTERMEDIACION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALVAREZ CASTRO SILVIA. Nombramientos. Adm. Solid.: ALVAREZ CASTRO SILVIA;FERNANDEZ SALAS JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  2. 06/06/2023#7565514
    ACTCON INTERMEDIACION SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5954 , F 133, S 8, H SE103578, I/A 5 (29.05.23).
  3. 06/06/2023#7565513
    Revocaciones
    ACTCON INTERMEDIACION SOCIEDAD LIMITADA. Revocaciones. Apoderado: FERNANDEZ SALAS JESUS. Datos registrales. T 5954 , F 133, S 8, H SE103578, I/A 4 (29.05.23).
  4. 11/11/2021#6676192
    Modificaciones estatutariasCambio de domicilio social
    ACTCON INTERMEDIACION SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ ARQUITECTURA 6 - TORRE 9, PLANTA 5, MODULO 2, C (SEVILLA). Datos registrales. T 5954 , F 132, S 8, …
  5. 19/04/2018#4847376
    Nombramientos
    ACTCON INTERMEDIACION SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ SALAS JESUS. Datos registrales. T 5954 , F 132, S 8, H SE103578, I/A 2 (11.04.18).
  6. 30/12/2014#3133286
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACTCON INTERMEDIACION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.12.14. Objeto social: ACTIVIDAD PRINCIPAL: 1. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- CNAE: 4619.- ACTIVIDADES SEC…

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· Incorporated 2014

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/ ARQUITECTURA 6 - TORRE 9, PLANTA 5, MODULO 2, C (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
4
beds
1
buildings

Registered as ACTCON INTERMEDIACION, SLU

TORREMOLINOS 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector