ACTEX SL

Hoja M59082· NIF B78599370

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
545 107,00 €
Directors :
Serrano Vera Maria Dolores, Mas Serrano Alberto Francisco, Mas Serrano Maria Dolores, Rosado Huerta Maria

Legal information

Legal information for ACTEX SL

NIF
Hoja registral
IRUS1000246418767
Legal formSociedad Limitada (SL)
Share capital545 107,00 €
LocalityPozuelo de Alarcón
Phone
Registro MercantilMADRID
Register referenceTomo 3499 · Folio 117 · Hoja M59082
StatusVigente

Activity

ACTEX SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 11 March 2009 to 25 April 2024, across 6 distinct types of filing. Its registered share capital is 545 107,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
ACTEX SLRosado Huerta MariaRosado Huerta MariaMas Serrano Alberto FranciscoMas Serrano Alberto …Mas Serrano Maria DoloresMas Serrano Maria Do…Serrano Vera Maria DoloresSerrano Vera Maria D…LAVANDERIA MANZANARES SOCIEDAD LIMITADALAVANDERIA MANZANARE…RAINBOW EXPRESS SLRAINBOW EXPRESS SLCOMPAÑIA EUROPEA GENERAL TEXTIL SLCOMPAÑIA EUROPEA GEN…RENTALIS INVERSIONES SLRENTALIS INVERSIONES…PREFABRICADOS Y ESTRUCTURAS TENSITERRA SLPREFABRICADOS Y ESTR…ECOPLANT PROFESSIONAL SLECOPLANT PROFESSIONA…MAS, GEMAS Y JOYAS SLMAS, GEMAS Y JOYAS SL

Registered actos

  1. Ampliación de capitalPublished 25/04/2024· Registered 18/04/2024· I/A 13
  2. Fusión por absorciónPublished 25/04/2024· Registered 18/04/2024· I/A 13
  3. Cambio de domicilio socialPublished 29/01/2021· Registered 22/01/2021· I/A 12
  4. Ceses/DimisionesPublished 29/04/2014· Registered 21/04/2014· I/A 11
  5. NombramientosPublished 29/04/2014· Registered 21/04/2014· I/A 11
  6. NombramientosPublished 22/07/2009· Registered 10/07/2009· I/A 10
  7. NombramientosPublished 11/03/2009· Registered 24/02/2009· I/A 9
  8. Ceses/DimisionesPublished 11/03/2009· Registered 24/02/2009· I/A 8
  9. NombramientosPublished 11/03/2009· Registered 24/02/2009· I/A 8
  10. Modificaciones estatutariasPublished 11/03/2009· Registered 24/02/2009· I/A 8

Changes

  1. 25/04/2024Fusión por absorción
  2. 29/01/2021Cambio de domicilio social

    C/ JUAN HERRERAS SANCHEZ NUMERO 1 2º C (POZUELO DE ALARCON)

  3. 11/03/2009Modificaciones estatutarias

Capital · events

  1. 25/04/2024Ampliación de capital
    Resulting capital: 545 107,00 € (+34 257,00 €)

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. 25/04/2024#8053516
    Ampliación de capitalFusión por absorción
    ACTEX SL. Ampliación de capital. Capital: 34.257,00 Euros. Resultante Suscrito: 545.107,00 Euros. Fusión por absorción. Sociedades absorbidas: AQUA SEC SL. Datos registrales. T 3499 , F 117, S 8, H M 59082, I/A 13 (18.04.24).
  2. 29/01/2021#6230183
    Cambio de domicilio social
    ACTEX SL. Cambio de domicilio social. C/ JUAN HERRERAS SANCHEZ NUMERO 1 2º C (POZUELO DE ALARCON). Datos registrales. T 3499 , F 117, S 8, H M 59082, I/A 12 (22.01.21).
  3. 29/04/2014#2784442
    Ceses/DimisionesNombramientos
    ACTEX SL. Ceses/Dimisiones. Consejero: MAS SERRANO MARIA DOLORES;SERRANO VERA MARIA DOLORES;ROSADO HUERTA MARIA. Presidente: SERRANO VERA MARIA DOLORES. Secretario: MAS SERRANO MARIA DOLORES. Con.Delegado: MAS SERRANO MARIA DOLORES. Nombramientos. Co…
  4. 22/07/2009#314483
    Nombramientos
    ACTEX SL. Nombramientos. Apoderado: MAS ROSADO ALBERTO. Datos registrales. T 3499 , F 116, S 8, H M 59082, I/A 10 (10.07.09).
  5. 11/03/2009#114629
    Nombramientos
    ACTEX SL. Nombramientos. Apoderado: MAS ROSADO ALBERTO. Datos registrales. T 3499 , F 116, S 8, H M 59082, I/A 9 (24.02.09).
  6. 11/03/2009#114628
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACTEX SL. Ceses/Dimisiones. Adm. Solid.: MAS ROSADO ALBERTO;ROSADO HUERTA MARIA;SERRANO VERA DOLORES. Nombramientos. Consejero: MAS SERRANO MARIA DOLORES;SERRANO VERA MARIA DOLORES;ROSADO HUERTA MARIA. Presidente: SERRANO VERA MARIA DOLORES. Secretar…

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/ JUAN HERRERAS SANCHEZ NUMERO 1 2º C (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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