ACTI CONSULTING SPAIN SL

Hoja CA49330· NIF B72303308

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
29/02/2016
Director :
Barroso Calderon Alberto Noe

Legal information

Legal information for ACTI CONSULTING SPAIN SL

NIF
Hoja registral
IRUS1000197532567
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date29/02/2016
LocalitySan Roque
Registro MercantilCADIZ
Register referenceTomo 2186 · Folio 210 · Hoja CA49330
StatusVigente

Activity

ACTI CONSULTING SPAIN SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). It was incorporated on 29 February 2016. The Spanish commercial register has published 10 filings for this company, from 29 February 2016 to 6 September 2021, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La consultoría Actuarial y de Servicios Financieros. Asesoramientos en la gestión de activos, Balance y Cuentas, Solvencia para compañías de Seguros. Desarrollo y revisión de Tarifas de Seguros, Desarrollo y venta de productos, optimización de comisiones para compañías de seguros y Brokers. Valorac.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ACTI CONSULTING SPAIN…Barroso Calderon Alberto NoeBarroso Calderon Alb…

Cap table · shareholdings

  • Bouaziz Fessal100 %

    Individual · since 21/07/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ACTI CONSULTING SPAIN…Bouaziz FessalBouaziz Fessal

Beneficial owner (UBO)

Bouaziz Fessal100 %

Individual · ultimate beneficial owner · since 21/07/2021

Beneficial owner network map

2 nodes Person Company
ACTI CONSULTING SPAIN…Bouaziz FessalBouaziz Fessal

Registered actos

  1. Ceses/DimisionesPublished 06/09/2021· Registered 30/08/2021· I/A 3
  2. NombramientosPublished 06/09/2021· Registered 30/08/2021· I/A 3
  3. Cambio de domicilio socialPublished 06/09/2021· Registered 30/08/2021· I/A 3
  4. Declaración de unipersonalidadPublished 21/07/2021· Registered 13/07/2021· I/A 2
  5. Ceses/DimisionesPublished 21/07/2021· Registered 13/07/2021· I/A 2
  6. NombramientosPublished 21/07/2021· Registered 13/07/2021· I/A 2
  7. Modificaciones estatutariasPublished 21/07/2021· Registered 13/07/2021· I/A 2
  8. Cambio de domicilio socialPublished 21/07/2021· Registered 13/07/2021· I/A 2
  9. ConstituciónPublished 29/02/2016· Registered 19/02/2016· I/A 1
  10. NombramientosPublished 29/02/2016· Registered 19/02/2016· I/A 1

Changes

  1. 06/09/2021Cambio de domicilio social

    URB CEROS DE LA ALCAIDESA Nº 3 (SAN ROQUE)

  2. 21/07/2021Cambio de domicilio social

    AVDA CIRO GIL, EDIFICIO SOTOVILA II OFICINA - 24- (SAN ROQUE)

  3. 21/07/2021Declaración de unipersonalidad

    BOUAZIZ FESSAL

  4. 21/07/2021Modificaciones estatutarias

Capital · events

  1. 29/02/2016Constitución
    Initial capital: 3 010,00 €

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. 06/09/2021#6595523
    Ceses/DimisionesNombramientosCambio de domicilio social
    ACTI CONSULTING SPAIN SL. Ceses/Dimisiones. Adm. Unico: BOUAZIZ FESSAL. Nombramientos. Adm. Unico: BARROSO CALDERON ALBERTO NOE. Cambio de domicilio social. URB CEROS DE LA ALCAIDESA Nº 3 (SAN ROQUE). Datos registrales. T 2186 , F 210, S 8, H CA 4933…
  2. 21/07/2021#6535100
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ACTI CONSULTING SPAIN SL. Declaración de unipersonalidad. Socio único: BOUAZIZ FESSAL. Ceses/Dimisiones. Adm. Unico: MORALES MEDIANO PABLO LUIS. Nombramientos. Adm. Unico: BOUAZIZ FESSAL. Modificaciones estatutarias. Artículo de los estatutos: MODIFI…
  3. 29/02/2016#3739042
    ConstituciónNombramientos
    ACTI CONSULTING SPAIN SL. Constitución. Comienzo de operaciones: 28.01.16. Objeto social: La consultoría Actuarial y de Servicios Financieros. Asesoramientos en la gestión de activos, Balance y Cuentas, Solvencia para compañías de Seguros. Desarrollo…

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 2016

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 addressURB CEROS DE LA ALCAIDESA Nº 3 (SAN ROQUE), San Roque, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province