ACTIHEAD SL

Hoja M435696· NIF B84994946

Struck off · 03/11/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ACTIHEAD SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24241 · Folio 158 · Hoja M435696
StatusBaja

Activity

ACTIHEAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 17 filings for this company, from 6 November 2009 to 3 November 2014, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACTIHEAD SLACTIVIDAD PERMANENTE SLACTIVIDAD PERMANENTE…

Beneficial owner (UBO)

ACTIVIDAD PERMANENTE SL100 %Vigente

Legal entity · since 06/11/2009

Beneficial owner network map

2 nodes Person Company
ACTIHEAD SLACTIVIDAD PERMANENTE SLACTIVIDAD PERMANENTE…

Registered actos

  1. Ceses/DimisionesPublished 03/11/2014· Registered 24/10/2014· I/A 8
  2. NombramientosPublished 03/11/2014· Registered 24/10/2014· I/A 8
  3. DisoluciónPublished 03/11/2014· Registered 24/10/2014· I/A 8
  4. ExtinciónPublished 03/11/2014· Registered 24/10/2014· I/A 8
  5. Ceses/DimisionesPublished 29/10/2014· Registered 22/10/2014· I/A 7
  6. NombramientosPublished 29/10/2014· Registered 22/10/2014· I/A 7
  7. NombramientosPublished 21/10/2011· Registered 11/10/2011· I/A 5
  8. Ceses/DimisionesPublished 20/05/2010· Registered 10/05/2010· I/A 4
  9. NombramientosPublished 20/05/2010· Registered 10/05/2010· I/A 4
  10. Modificaciones estatutariasPublished 20/05/2010· Registered 10/05/2010· I/A 4
  11. Cambio de domicilio socialPublished 20/05/2010· Registered 10/05/2010· I/A 4
  12. Ceses/DimisionesPublished 16/11/2009· Registered 03/11/2009· I/A 3
  13. NombramientosPublished 16/11/2009· Registered 03/11/2009· I/A 3
  14. Modificaciones estatutariasPublished 16/11/2009· Registered 03/11/2009· I/A 3
  15. Cambio de domicilio socialPublished 16/11/2009· Registered 03/11/2009· I/A 3
  16. Declaración de unipersonalidadPublished 06/11/2009· Registered 27/10/2009· I/A 2

Changes

  1. 03/11/2014Disolución
  2. 03/11/2014Extinción
  3. 20/05/2010Cambio de domicilio social

    PLAZA DEL MARQUES DE SALAMANCA 10 - 5º IZQUIERDA (MADRID)

  4. 20/05/2010Modificaciones estatutarias
  5. 16/11/2009Cambio de domicilio social

    C/ ROSALIA DE CASTRO NUMERO 73, 9º B (MADRID)

  6. 16/11/2009Modificaciones estatutarias
  7. 06/11/2009Declaración de unipersonalidad

    ACTIVIDAD PERMANENTE SL

Timeline (BORME)

  1. 03/11/2014#3042385
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ACTIHEAD SL. Ceses/Dimisiones. Adm. Unico: IRISARRI ESCOLAR JOSE RAMON. Nombramientos. Liquidador: IRISARRI ESCOLAR JOSE RAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 24241 , F 158, S 8, H M 435696, I/A 8 (24.10.14).
  2. 29/10/2014#3036244
    Ceses/DimisionesNombramientos
    ACTIHEAD SL. Ceses/Dimisiones. Adm. Mancom.: IRISARRI ESCOLAR JOSE RAMON;FERNANDEZ DE SALAMANCA DANIEL. Nombramientos. Adm. Unico: IRISARRI ESCOLAR JOSE RAMON. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admin…
  3. 24/09/2012#1907195
    Cambio de identidad del socio único
    ACTIHEAD SL. Sociedad unipersonal. Cambio de identidad del socio único: FOTOVOLTAICO SOLAR Y ENERGIAS RENOVABLES FOTOSOLAR. Datos registrales. T 24241 , F 157, S 8, H M 435696, I/A 6 (14.09.12).
  4. 21/10/2011#1423406
    Nombramientos
    ACTIHEAD SL. Nombramientos. Apo.Manc.: GONZALEZ SOLA EDUARDO;LOLIN SEKELJ ZORAN;EGUES WASSUM RICHARD;IRISARRI ESCOLAR JOSE RAMON;FERNANDEZ DE SALAMANCA DANIEL. Datos registrales. T 24241 , F 155, S 8, H M 435696, I/A 5 (11.10.11).
  5. 20/05/2010#728219
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ACTIHEAD SL. Ceses/Dimisiones. Adm. Unico: YEDRO GALLEGO BERNARDINO JESUS. Nombramientos. Adm. Mancom.: IRISARRI ESCOLAR JOSE RAMON;FERNANDEZ DE SALAMANCA DANIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
  6. 16/11/2009#465619
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ACTIHEAD SL. Ceses/Dimisiones. Adm. Solid.: ADRADOS VERDEJO MARIA AUXILIADORA;YEDRO GALLEGO BERNARDINO JESUS. Nombramientos. Adm. Unico: YEDRO GALLEGO BERNARDINO JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
  7. 06/11/2009#455722
    Declaración de unipersonalidad
    ACTIHEAD SL. Declaración de unipersonalidad. Socio único: ACTIVIDAD PERMANENTE SL. Datos registrales. T 24241 , F 153, S 8, H M 435696, I/A 2 (27.10.09).

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 addressPLAZA DEL MARQUES DE SALAMANCA 10 - 5º IZQUIERDA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province