ACTIDECO SA EN LIQUIDACION

Hoja M77486· NIF A78803905

VigenteMadrid
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Anónima (SA)
Directors :
Moran Mendoza Laura, Moran De La Fuente Alejandro

Legal information

Legal information for ACTIDECO SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000248214355
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4718 · Folio 64 · Hoja M77486
Former names
ACTIDECO SA2010-10-21 → 2011-03-07
StatusVigente

Activity

ACTIDECO SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 5 filings for this company, from 21 October 2010 to 20 January 2017, across 3 distinct types of filing.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
ACTIDECO SA EN LIQUID…Moran De La Fuente AlejandroMoran De La Fuente A…Moran Mendoza LauraMoran Mendoza LauraRIO HENARES SLRIO HENARES SLREHABILITACIONES DE EDIFICIOS VIEJO MADRID SLREHABILITACIONES DE …

Registered actos

  1. NombramientosPublished 20/01/2017· Registered 12/01/2017· I/A 11
  2. DisoluciónPublished 20/01/2017· Registered 12/01/2017· I/A 11
  3. NombramientosPublished 07/03/2011· Registered 24/02/2011· I/A 10
  4. Ceses/DimisionesPublished 21/10/2010· Registered 07/10/2010· I/A 9
  5. NombramientosPublished 21/10/2010· Registered 07/10/2010· I/A 9

Changes

  1. 20/01/2017Cambio de denominación social

    ACTIDECO SA→ACTIDECO SA EN LIQUIDACION

  2. 20/01/2017Disolución

Timeline (BORME)

  1. 20/01/2017#4203117
    NombramientosDisolución
    ACTIDECO SA EN LIQUIDACION. Cancelaciones de oficio de nombramientos. Adm. Unico: MORAN MENDOZA LAURA. Nombramientos. Liquidador: MORAN DE LA FUENTE ALEJANDRO. Disolución. Voluntaria. Datos registrales. T 4718 , F 64, S 8, H M 77486, I/A 11 (12.01.17…
  2. 07/03/2011#1107564

    Company name: ACTIDECO SA

    Nombramientos
    ACTIDECO SA. Nombramientos. Apo.Sol.: MORAN DE LA FUENTE ALEJANDRO;MORAN MENDOZA ISMAEL ALEJANDRO;MORAN MENDOZA DANIEL Datos registrales. T 4718 , F 64, S 8, H M 77486, I/A 10 (24.02.11).
  3. 21/10/2010#915659

    Company name: ACTIDECO SA

    Ceses/DimisionesNombramientos
    ACTIDECO SA. Ceses/Dimisiones. Adm. Unico: MORAN DE LA FUENTE ALEJANDRO. Nombramientos. Adm. Unico: MORAN MENDOZA LAURA. Datos registrales. T 4718 , F 63, S 8, H M 77486, I/A 9 ( 7.10.10).

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 addressCALLE TRIBALDOS 64, LOCAL 16 POSTERIOR, 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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector