ACTERIUM SL

Hoja B461268· NIF B66432535

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/01/2015
Directors :
Intriago Alcivar Zoyla Karina, Daniel Razniewski

Legal information

Legal information for ACTERIUM SL

NIF
Hoja registral
IRUS1000370319755
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/01/2015
LocalityTerrassa
Register referenceTomo 44615 · Folio 97 · Hoja B461268
StatusVigente

Activity

ACTERIUM SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 16 January 2015. The Spanish commercial register has published 6 filings for this company, from 16 January 2015 to 22 May 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CONSULTORIA ECONOMICA,ESTRATEGICA,CONTABILIDAD Y SERVICIOS DE GESTION,FORMACION Y DESARROLLO DE EMPRESAS EN LOS PLANOS NACIONAL E INTERNACIONAL,ESTUDIOS DE MERCADO,PUBLICIDAD Y SERVICIOS DE MARKETING,COMISIONES ...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ACTERIUM SLDaniel RazniewskiDaniel RazniewskiIntriago Alcivar Zoyla KarinaIntriago Alcivar Zoy…PRESTIGE CLUBS SLPRESTIGE CLUBS SLDEVENPORT INTERNATIONAL MANAGEMENT SLDEVENPORT INTERNATIO…ENYO IBERIA S.LENYO IBERIA S.LSAYE RAZZETTI SLSAYE RAZZETTI SL

Registered actos

  1. RevocacionesPublished 22/05/2015· Registered 13/05/2015· I/A 2
  2. NombramientosPublished 22/05/2015· Registered 13/05/2015· I/A 2
  3. Cambio de domicilio socialPublished 22/05/2015· Registered 13/05/2015· I/A 2
  4. Cambio de objeto socialPublished 22/05/2015· Registered 13/05/2015· I/A 2
  5. ConstituciónPublished 16/01/2015· Registered 09/01/2015· I/A 1
  6. NombramientosPublished 16/01/2015· Registered 09/01/2015· I/A 1

Changes

  1. 22/05/2015Cambio de domicilio social

    CL SANT BERNAT,1, 1H, LES FONTS (TERRASSA)

  2. 22/05/2015Cambio de objeto social

    CONSULTORIA ECONOMICA,ESTRATEGICA,CONTABILIDAD Y SERVICIOS DE GESTION,FORMACION Y DESARROLLO DE EMPRESAS EN LOS PLANOS NACIONAL E INTERNACIONAL,ESTUDIOS DE MERCADO,PUBLICIDAD Y SERVICIOS DE MARKETING,COMISIONES ...

Capital · events

  1. 16/01/2015Constitución
    Initial capital: 3 000,00 €

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. 22/05/2015#3331636
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    ACTERIUM SL. Revocaciones. ADM.UNICO: HERRERA TUR ISABEL. Nombramientos. ADM.CONJUNTO: INTRIAGO ALCIVAR ZOYLA KARINA;DANIEL RAZNIEWSKI. Cambio de domicilio social. CL SANT BERNAT,1, 1H, LES FONTS (TERRASSA). Cambio de objeto social. CONSULTORIA ECONO…
  2. 16/01/2015#3141619
    ConstituciónNombramientos
    ACTERIUM SL. Constitución. Comienzo de operaciones: 17.12.14. Objeto social: (CNAE 4110).LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA.CNAE 4110. Domicilio: CL JOSEP IRLA I BOSCH Num.4 P.1 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. AD…

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 2015

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 addressCL SANT BERNAT, 1, 1H, LES FONTS (TERRASSA), Terrassa, Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector