ACTIO PROJECT MANAGEMENT & ENGINEERING SL

Hoja B432072· NIF B65922015

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
22/01/2013
Director :
Soucheiron Vidri Juan Luis

Legal information

Legal information for ACTIO PROJECT MANAGEMENT & ENGINEERING SL

NIF
Hoja registral
IRUS1000367388589
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date22/01/2013
LocalityBarcelona
Phone
Register referenceTomo 43552 · Folio 216 · Hoja B432072
StatusVigente

Activity

ACTIO PROJECT MANAGEMENT & ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 22 January 2013. The Spanish commercial register has published 7 filings for this company, from 22 January 2013 to 18 June 2018, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

LA CONSULTORIA,LA GESTION, EL CONTROL,LA PLANIFICACION Y LA EJECUCION DE PROYECTOS Y SERVICIOS INMOBILIARIOS Y OBRAS DE CONSTRUCCION, ASI COMO LA DIRECCION Y CONTROL DE LOS MISMOS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 18/06/2018· Registered 08/06/2018· I/A 6
  2. Modificaciones estatutariasPublished 19/07/2017· Registered 11/07/2017· I/A 5
  3. NombramientosPublished 22/05/2014· Registered 14/05/2014· I/A 4
  4. Ampliación de capitalPublished 04/11/2013· Registered 24/10/2013· I/A 2
  5. ConstituciónPublished 22/01/2013· Registered 15/01/2013· I/A 1
  6. NombramientosPublished 22/01/2013· Registered 15/01/2013· I/A 1

Changes

  1. 19/07/2017Modificaciones estatutarias

Capital · events

  1. 04/11/2013Ampliación de capital
    Resulting capital: 60 000,00 € (+30 000,00 €)
  2. 22/01/2013Constitución
    Initial capital: 30 000,00 €

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. 18/06/2018#4928180
    Nombramientos
    ACTIO PROJECT MANAGEMENT & ENGINEERING SL. Nombramientos. APODERAD.SOL: PEREZ LAMAPEREIRA CESAR MANUEL. Datos registrales. T 43552 , F 216, S 8, H B 432072, I/A 6 ( 8.06.18).
  2. 19/07/2017#4466774
    Modificaciones estatutarias
    ACTIO PROJECT MANAGEMENT & ENGINEERING SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. REGIMEN DE TRANSMISION INTER VIVOS DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 43552 , F 216, S 8, H B 432072, I/…
  3. 22/05/2014#2814105
    Nombramientos
    ACTIO PROJECT MANAGEMENT & ENGINEERING SL. Nombramientos. APODERAD.SOL: PEREZ LAMAPEREIRA CESAR MANUEL. Datos registrales. T 43552 , F 216, S 8, H B 432072, I/A 4 (14.05.14).
  4. 04/11/2013#2518854
    ACTIO PROJECT MANAGEMENT & ENGINEERING SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 43552 , F 216, S 8, H B 432072, I/A 3 (24.10.13).
  5. 04/11/2013#2518852
    Ampliación de capital
    ACTIO PROJECT MANAGEMENT & ENGINEERING SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 43552 , F 215, S 8, H B 432072, I/A 2 (24.10.13).
  6. 22/01/2013#2082123
    ConstituciónNombramientos
    ACTIO PROJECT MANAGEMENT & ENGINEERING SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: LA CONSULTORIA,LA GESTION, EL CONTROL,LA PLANIFICACION Y LA EJECUCION DE PROYECTOS Y SERVICIOS INMOBILIARIOS Y OBRAS DE CONSTRUCCION, ASI COMO L…

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 2013

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 MUNTANER Num.374 P.4 (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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector