ACTIFERCA SL

Hoja B188348· NIF B61795589

Struck off · 17/12/2021Barcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
475 086,36 €

Legal information

Legal information for ACTIFERCA SL

NIF
Hoja registral
IRUS1000343363873
Legal formSociedad Limitada (SL)
Share capital475 086,36 €
LocalityGranollers
Register referenceTomo 31149 · Folio 166 · Hoja B188348
StatusLiquidada

Activity

ACTIFERCA SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 6 filings for this company, from 4 March 2009 to 17 December 2021, across 4 distinct types of filing. Its registered share capital is 475 086,36 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

AMPLIAR A;INSTALACION,EXPLOTACION Y ARRENDAMIENTO DE BARES,RESTAURANTES Y CAFETERIAS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 17/12/2021· Registered 10/12/2021· I/A 7
  2. NombramientosPublished 08/10/2014· Registered 30/09/2014· I/A 6
  3. Ampliación de capitalPublished 20/02/2012· Registered 09/02/2012· I/A 5
  4. Cambio de objeto socialPublished 22/08/2011· Registered 09/08/2011· I/A 4
  5. Ampliación de capitalPublished 30/12/2009· Registered 17/12/2009· I/A 3
  6. NombramientosPublished 04/03/2009· Registered 20/02/2009· I/A 2

Changes

  1. 17/12/2021Extinción
  2. 22/08/2011Cambio de objeto social

    AMPLIAR A;INSTALACION,EXPLOTACION Y ARRENDAMIENTO DE BARES,RESTAURANTES Y CAFETERIAS.

Capital · events

  1. 20/02/2012Ampliación de capital
    Resulting capital: 475 086,36 € (+150 006,36 €)
  2. 30/12/2009Ampliación de capital
    Resulting capital: 325 075,06 € (+322 070,00 €)

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. 17/12/2021#6730318
    Extinción
    ACTIFERCA SL. Extinción. Datos registrales. T 31149 , F 166, S 8, H B 188348, I/A 7 (10.12.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 08/10/2014#3001477
    Nombramientos
    ACTIFERCA SL. Nombramientos. ADM.SOLIDAR.: CAPEL CALANDRIA ROSA;FERNANDEZ VICENTE PEDRO. Datos registrales. T 31149 , F 166, S 8, H B 188348, I/A 6 (30.09.14).
  3. 20/02/2012#1600291
    Ampliación de capital
    ACTIFERCA SL. Ampliación de capital. Capital: 150.006,36 Euros. Resultante Suscrito: 475.086,36 Euros. Datos registrales. T 31149 , F 165, S 8, H B 188348, I/A 5 ( 9.02.12).
  4. 22/08/2011#1349787
    Cambio de objeto social
    ACTIFERCA SL. Cambio de objeto social. AMPLIAR A;INSTALACION,EXPLOTACION Y ARRENDAMIENTO DE BARES,RESTAURANTES Y CAFETERIAS. Datos registrales. T 31149 , F 164, S 8, H B 188348, I/A 4 ( 9.08.11).
  5. 30/12/2009#531464
    Ampliación de capital
    ACTIFERCA SL. Ampliación de capital. Capital: 322.070,00 Euros. Resultante Suscrito: 325.075,06 Euros. Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 325.080,00 Euros. Datos registrales. T 31149 , F 162, S 8, H B 188348, I/A 3 (17.1…
  6. 04/03/2009#101319
    Nombramientos
    ACTIFERCA SL. Nombramientos. APODERADO: FERNANDEZ CAPEL PEDRO. Datos registrales. T 31149 , F 161, S 8, H B 188348, I/A 2 (20.02.09).

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 addressSAN MARCOS 13 BAJOS, BARCELONA, GRANOLLERS
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector