ACTI ONE PROPERTY SL

Hoja LE28711· NIF B19849553

VigenteLeón
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
12 114,00 €
Incorporation :
02/08/2024
Director :
ACTITRES CARTERA 61 SOCIEDAD LIMITADA

Legal information

Legal information for ACTI ONE PROPERTY SL

NIF
Hoja registral
IRUS1000425954472
Legal formSociedad Limitada (SL)
Share capital12 114,00 €
Incorporation date02/08/2024
LocalityCastropodame
Registro MercantilLEON
StatusVigente

Activity

ACTI ONE PROPERTY SL is a Sociedad Limitada (SL) with its registered office in Castropodame (León, Castilla y León). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 2 August 2024. The Spanish commercial register has published 5 filings for this company, from 2 August 2024 to 28 January 2025, across 4 distinct types of filing. Its registered share capital is 12 114,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Codigo CNAE actividad principal 6832 Gestion y administracion de la propiedad inmobiliaria.. Compra, venta y arrendamiento, de cualquier tipo de inmuebles, obras e instalaciones, tanto públicas o privadas. Actividades inmobiliarias incluyendo la promoción urbanística e inmobiliaria, construcción...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ACTI ONE PROPERTY SLACTITRES CARTERA 61 SOCIEDAD LIMITADAACTITRES CARTERA 61 …ECO BIERZO COMPOSITE SLECO BIERZO COMPOSITE…ACTI TWO GREEN FIELD SOCIEDAD LIMITADAACTI TWO GREEN FIELD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ACTI ONE PROPERTY SLACTITRES CARTERA 61 SOCIEDAD LIMITADAACTITRES CARTERA 61 …ACTI TWO GREEN FIELD SOCIEDAD LIMITADAACTI TWO GREEN FIELD…

Beneficial owner (UBO)

ACTITRES CARTERA 61 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 28/01/2025

Beneficial owner network map

3 nodes Person Company
ACTI ONE PROPERTY SLACTITRES CARTERA 61 SOCIEDAD LIMITADAACTITRES CARTERA 61 …ACTI TWO GREEN FIELD SOCIEDAD LIMITADAACTI TWO GREEN FIELD…

Registered actos

  1. Declaración de unipersonalidadPublished 28/01/2025· Registered 22/01/2025· I/A 3
  2. Pérdida del carácter de unipersonalidadPublished 28/01/2025· Registered 22/01/2025· I/A 2
  3. ConstituciónPublished 02/08/2024· Registered 26/07/2024· I/A 1
  4. Declaración de unipersonalidadPublished 02/08/2024· Registered 26/07/2024· I/A 1
  5. NombramientosPublished 02/08/2024· Registered 26/07/2024· I/A 1

Changes

  1. 28/01/2025Declaración de unipersonalidad

    ACTITRES CARTERA 61 SOCIEDAD LIMITADA

  2. 28/01/2025Pérdida del carácter de unipersonalidad
  3. 02/08/2024Declaración de unipersonalidad

    ACTITRES CARTERA 61 SOCIEDAD LIMITADA

Capital · events

  1. 02/08/2024Constitución
    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. 28/01/2025#8458508
    Declaración de unipersonalidad
    ACTI ONE PROPERTY SL. Declaración de unipersonalidad. Socio único: ACTITRES CARTERA 61 SOCIEDAD LIMITADA. Datos registrales. S 8 , H LE 28711, I/A 3 (22.01.25).
  2. 28/01/2025#8458507
    Pérdida del carácter de unipersonalidad
    ACTI ONE PROPERTY SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 9.114,00 Euros. Resultante Suscrito: 12.114,00 Euros. Datos registrales. S 8 , H LE 28711, I/A 2 (22.01.25).
  3. 02/08/2024#8197876
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACTI ONE PROPERTY SL. Constitución. Comienzo de operaciones: 3.07.24. Objeto social: Codigo CNAE actividad principal 6832 Gestion y administracion de la propiedad inmobiliaria.. Compra, venta y arrendamiento, de cualquier tipo de inmuebles, obras e i…

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 2024

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/ LOS MAESTROS 15 - VILLAVERDE DE LOS CESTOS (CASTROPODAME), Castropodame, León
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector