ACTEA VINCI SL

Hoja SG4047· NIF B40202004

Struck off · 29/11/2024Segovia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ACTEA VINCI SL

NIF
Hoja registral
IRUS1000221001736
Legal formSociedad Limitada (SL)
Register referenceTomo 182 · Folio 142 · Hoja SG4047
Former names
ACTEA VINCI SL EN LIQUIDACION2023-10-19
StatusLiquidada

Activity

ACTEA VINCI SL is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 28 February 2011 to 29 November 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/11/2024· Registered 25/11/2024· I/A 4
  2. ExtinciónPublished 29/11/2024· Registered 25/11/2024· I/A 4
  3. Ceses/DimisionesPublished 19/10/2023
  4. NombramientosPublished 19/10/2023
  5. DisoluciónPublished 19/10/2023
  6. Crédito incobrablePublished 20/06/2017
  7. Ceses/DimisionesPublished 28/02/2011· Registered 17/02/2011· I/A 3
  8. NombramientosPublished 28/02/2011· Registered 17/02/2011· I/A 3
  9. Cambio de domicilio socialPublished 28/02/2011· Registered 17/02/2011· I/A 3

Changes

  1. 29/11/2024Extinción
  2. 19/10/2023Cambio de denominación social

    ACTEA VINCI SL→ACTEA VINCI SL EN LIQUIDACION

  3. 19/10/2023Disolución
  4. 28/02/2011Cambio de domicilio social

    PLAZA DE ECHEGARAY 3 (SEGOVIA)

Timeline (BORME)

  1. 29/11/2024#8372606
    Ceses/DimisionesExtinción
    ACTEA VINCI SL. Ceses/Dimisiones. Liquidador: JOSE ALBERTO OTERO DIEGUEZ. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 501/2023. FIRME: NO, Fecha de resolución 11/10/2024. …
  2. 19/10/2023#7755137

    Company name: ACTEA VINCI SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ACTEA VINCI SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: JOSE ALBERTO OTERO DIEGUEZ. Nombramientos. Liquidador: JOSE ALBERTO OTERO DIEGUEZ. Situación concursal. Procedimiento concursal 501/2023. FIRME: NO, Fecha de resolución 26/09/2023. Auto de …
  3. 20/06/2017#4426589
    Crédito incobrable
    ACTEA VINCI SL. Crédito incobrable. Datos registrales. T 182 , F 143, S 8, H SG 4047, I/A A (13.06.17).
  4. 28/02/2011#1095704
    Ceses/DimisionesNombramientosCambio de domicilio social
    ACTEA VINCI SL. Ceses/Dimisiones. Adm. Unico: JAVIER SANTOS CALLEJO. Nombramientos. Adm. Unico: OTERO DIEGUEZ JOSE ALBERTO. Cambio de domicilio social. PLAZA DE ECHEGARAY 3 (SEGOVIA). Datos registrales. T 182 , F 142, S 8, H SG 4047, I/A 3 (17.02.11)…

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 addressPLAZA DE ECHEGARAY 3 (SEGOVIA), Segovia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso27/11/2024
    ⚖️ Primera Instancia/Instrucción/Mercantil - 2Proc. 501/2023
    Judge: CECILIA FERNANDEZ PRIETOConclusion: por finalizacion de la fase de liquidacion

    CONCLUSION DE CONCURSO

    ⬇ 101. AUTO 00418 2024 Est.Resol Firmada -…⬇ Record (PDF)
    RPC-432155RPCLook it up in the RPC ↗
  2. Otro acto concursal09/02/2024
    ⚖️ Primera Instancia/Instrucción/Mercantil - 2Proc. 501/2023
    Judge: CECILIA FERNANDEZ PRIETO

    APROBACION PLAN DE LIQUDACION

    ⬇ AUTO 00075 2024 Est.Resol Firmada.pdf⬇ Record (PDF)
    RPC-295011RPCLook it up in the RPC ↗
  3. Declaración de concurso03/10/2023
    ⚖️ Primera Instancia/Instrucción/Mercantil - 2Proc. 501/2023
    Judge: CECILIA FERNANDEZ PRIETO

    AUTO DECLARACION CONCURSO

    ⬇ AUTO DECLARACION CONCURSO (5).pdf⬇ Record (PDF)
    RPC-241668RPCLook it up in the RPC ↗
See the full case