ACTINOVA. DOS SL
Hoja M436580· NIF B85060226
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 219 010,00 €
- Director :
- Cordoba Nadales Antonio
Legal information
Legal information for ACTINOVA. DOS SL
Activity
ACTINOVA. DOS SL is a Sociedad Limitada (SL) with its registered office in Villalbilla (Madrid). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 4 filings for this company, from 8 June 2021 to 9 February 2024, across 4 distinct types of filing. Its registered share capital is 219 010,00 €.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Directors and representatives
Directors
Current
- Cordoba Nadales AntonioAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/06/2021
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 09/02/2024· Registered 02/02/2024· I/A 5
- Cambio de domicilio socialPublished 12/07/2022· Registered 05/07/2022· I/A 4
- Ampliación de capitalPublished 17/01/2022· Registered 10/01/2022· I/A 3
- Declaración de unipersonalidadPublished 08/06/2021· Registered 01/06/2021· I/A 2
Changes
- 12/07/2022Cambio de domicilio social
CTRA M-213 ANCHUELO 5 - PUERTA 14 (VILLALBILLA)
- 08/06/2021Declaración de unipersonalidad
CORDOBA NADALES ANTONIO
Capital · events
- 09/02/2024Reducción de capitalResulting capital: 219 010,00 €
- 17/01/2022Ampliación de capitalResulting capital: 503 010,00 € (+500 000,00 €)
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)
- 09/02/2024#7925722Reducción de capital
ACTINOVA. DOS SL. Reducción de capital. Importe reducción: 284.000,00 Euros. Resultante Suscrito: 219.010,00 Euros. Datos registrales. T 24284 , F 64, S 8, H M 436580, I/A 5 ( 2.02.24).
- 12/07/2022#7069803Cambio de domicilio social
ACTINOVA. DOS SL. Cambio de domicilio social. CTRA M-213 ANCHUELO 5 - PUERTA 14 (VILLALBILLA). Datos registrales. T 24284 , F 64, S 8, H M 436580, I/A 4 ( 5.07.22).
- 17/01/2022#6762594Ampliación de capital
ACTINOVA. DOS SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.010,00 Euros. Datos registrales. T 24284 , F 63, S 8, H M 436580, I/A 3 (10.01.22).
- 08/06/2021#6463458Declaración de unipersonalidad
ACTINOVA. DOS SL. Declaración de unipersonalidad. Socio único: CORDOBA NADALES ANTONIO. Datos registrales. T 24284 , F 63, S 8, H M 436580, I/A 2 ( 1.06.21).
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
Prospect
Spanish companies in the same line of business — Reparación de maquinaria — are listed together.