ACTIO GLOBAL PARTNERS S.L

Hoja B557628· NIF B42732453

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
03/02/2021
Director :
ACTIO CREALOR CONSULTING SL

Legal information

Legal information for ACTIO GLOBAL PARTNERS S.L

NIF
Hoja registral
IRUS1000379846587
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date03/02/2021
Register referenceTomo 47629 · Folio 98 · Hoja B557628
StatusVigente

Activity

ACTIO GLOBAL PARTNERS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 3 February 2021. The Spanish commercial register has published 6 filings for this company, from 3 February 2021 to 27 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL DISTINTAS A LAS RELACIONES PUBLICAS Y CUMINICACION (CNAE 7022).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ACTIO GLOBAL PARTNERS…ACTIO CREALOR CONSULTING SLACTIO CREALOR CONSUL…

Registered actos

  1. Reducción de capitalPublished 27/07/2023· Registered 19/07/2023· I/A 5
  2. NombramientosPublished 18/07/2023· Registered 11/07/2023· I/A 4
  3. Cambio de domicilio socialPublished 15/11/2022· Registered 04/11/2022· I/A 2
  4. ConstituciónPublished 03/02/2021· Registered 22/01/2021· I/A 1
  5. NombramientosPublished 03/02/2021· Registered 22/01/2021· I/A 1

Changes

  1. 15/11/2022Cambio de domicilio social

    AV DIAGONAL Num.615 P.8 PTA.A (BARCELONA)

Capital · events

  1. 27/07/2023Reducción de capital
    Resulting capital: 3 000,00 €
  2. 03/02/2021Constitución
    Initial capital: 150 000,00 €

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. 27/07/2023#7646865
    Reducción de capital
    ACTIO GLOBAL PARTNERS S.L. Reducción de capital. Importe reducción: 147.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 47629 , F 98, S 8, H B 557628, I/A 5 (19.07.23).
  2. 18/07/2023#7632332
    Nombramientos
    ACTIO GLOBAL PARTNERS S.L. Nombramientos. APODERAD.SOL: GOL BEL EVA. Datos registrales. T 47629 , F 97, S 8, H B 557628, I/A 4 (11.07.23).
  3. 24/03/2023#7452134
    ACTIO GLOBAL PARTNERS S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ACTIO VENTURES S.L. Datos registrales. T 47629 , F 97, S 8, H B 557628, I/A 3 (16.03.23).
  4. 15/11/2022#7239756
    Cambio de domicilio social
    ACTIO GLOBAL PARTNERS S.L. Cambio de domicilio social. AV DIAGONAL Num.615 P.8 PTA.A (BARCELONA). Datos registrales. T 47629 , F 97, S 8, H B 557628, I/A 2 ( 4.11.22).
  5. 03/02/2021#6238338
    ConstituciónNombramientos
    ACTIO GLOBAL PARTNERS S.L. Constitución. Comienzo de operaciones: 11.01.21. Objeto social: ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL DISTINTAS A LAS RELACIONES PUBLICAS Y CUMINICACION (CNAE 7022). Domicilio: CL CARAVEL.LA LA NIÑA NUM.12 P.6 (…

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 2021

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 addressAV DIAGONAL Num.615 P.8 PTA.A (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 de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector