ACTIO AD FUTURUM TECHNICAL RESOURCES SYSTEMS SL

Hoja B447047· NIF B66180779

Struck off · 20/12/2022Barcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
28/01/2014

Legal information

Legal information for ACTIO AD FUTURUM TECHNICAL RESOURCES SYSTEMS SL

NIF
Hoja registral
IRUS1000368889911
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date28/01/2014
LocalityBarcelona
Register referenceTomo 44103 · Folio 177 · Hoja B447047
StatusLiquidada

Activity

ACTIO AD FUTURUM TECHNICAL RESOURCES SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 28 January 2014. The Spanish commercial register has published 6 filings for this company, from 28 January 2014 to 20 December 2022, across 5 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA ASESORIA DE EMPRESAS EN PROYECTOS DE GESTION DE CAMBIOS EN LAS AREAS DE LA INNOVACION,ESTRATEGIA Y CIRCUITOS DE OPERACIONES MEDIANTE EL ANALISIS DE FUNCIONALIDADES,PROCESOS Y TODO TIPO DE SISTEMAS DE APOYO,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 20/12/2022· Registered 12/12/2022· I/A 5
  2. RevocacionesPublished 30/12/2020· Registered 21/12/2020· I/A 4
  3. Cambio de domicilio socialPublished 03/03/2016· Registered 24/02/2016· I/A 3
  4. NombramientosPublished 04/09/2014· Registered 28/08/2014· I/A 2
  5. ConstituciónPublished 28/01/2014· Registered 17/01/2014· I/A 1
  6. NombramientosPublished 28/01/2014· Registered 17/01/2014· I/A 1

Changes

  1. 20/12/2022Extinción
  2. 03/03/2016Cambio de domicilio social

    CL TAMARIT,119-125 ESC.B P.EN PTA.2 (BARCELONA)

Capital · events

  1. 28/01/2014Constitución
    Initial capital: 5 000,00 €

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. 20/12/2022#7297828
    Extinción
    ACTIO AD FUTURUM TECHNICAL RESOURCES SYSTEMS SL. Otros conceptos: JUZGADO DE LO MERCANTIL NUMERO 4 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 504/2022, AUTO FIRME DE FECHA 29/07/2022, DECLARACION DE CONCURSO VOLUNTARIO DE LA SOCIEDAD Y CONCLUSIO…
  2. 30/12/2020#6191464
    Revocaciones
    ACTIO AD FUTURUM TECHNICAL RESOURCES SYSTEMS SL. Revocaciones. APODERAD.SOL: NEBOT GRACIA JORGE. Datos registrales. T 44103 , F 177, S 8, H B 447047, I/A 4 (21.12.20).
  3. 03/03/2016#3748368
    Cambio de domicilio social
    ACTIO AD FUTURUM TECHNICAL RESOURCES SYSTEMS SL. Cambio de domicilio social. CL TAMARIT,119-125 ESC.B P.EN PTA.2 (BARCELONA). Datos registrales. T 44103 , F 177, S 8, H B 447047, I/A 3 (24.02.16).
  4. 04/09/2014#2955823
    Nombramientos
    ACTIO AD FUTURUM TECHNICAL RESOURCES SYSTEMS SL. Nombramientos. APODERAD.SOL: NEBOT GRACIA JORGE. Datos registrales. T 44103 , F 176, S 8, H B 447047, I/A 2 (28.08.14).
  5. 28/01/2014#2638664
    ConstituciónNombramientos
    ACTIO AD FUTURUM TECHNICAL RESOURCES SYSTEMS SL. Constitución. Comienzo de operaciones: 11.12.13. Objeto social: LA ASESORIA DE EMPRESAS EN PROYECTOS DE GESTION DE CAMBIOS EN LAS AREAS DE LA INNOVACION,ESTRATEGIA Y CIRCUITOS DE OPERACIONES MEDIANTE E…

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 2014

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 addressCL TAMARIT, 119-125 ESC.B P.EN PTA.2 (BARCELONA), Barcelona
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 actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector