ACTIPROJECT SL

Hoja B403269· NIF B25495342

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
De La Iglesia Perez Eliseo

Legal information

Legal information for ACTIPROJECT SL

NIF
Hoja registral
IRUS1000364703761
Legal formSociedad Limitada (SL)
LocalityTerrassa
Register referenceTomo 42311 · Folio 51 · Hoja B403269
StatusVigente

Activity

ACTIPROJECT SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 31 January 2011 to 18 December 2013, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

14 nodes Person Company
ACTIPROJECT SLDe La Iglesia Perez EliseoDe La Iglesia Perez …MIRADOR DEL SEGRE SLMIRADOR DEL SEGRE SLCOMAS Y DE LA IGLESIA SLCOMAS Y DE LA IGLESI…URBANIZACION VIALES Y EDIFICIOS SLURBANIZACION VIALES …SCORING SEGRE SLSCORING SEGRE SLINTERDESARROLLOS DE PONENT SLINTERDESARROLLOS DE …DELIGE INGRUP SLDELIGE INGRUP SLPARTICIPACIONES DYKEYNA SLPARTICIPACIONES DYKE…NAMCAST SLNAMCAST SLARQUITECTURA CATALANA SLARQUITECTURA CATALAN…ACTIVIA INTOT SLACTIVIA INTOT SLPERMANENT FUNDS SLPERMANENT FUNDS SLROMFORD BRAND SLROMFORD BRAND SL

Registered actos

  1. Otros conceptosPublished 18/12/2013· Registered 11/12/2013· I/A 11
  2. RevocacionesPublished 13/02/2012· Registered 01/02/2012· I/A 10
  3. NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 10
  4. RevocacionesPublished 18/05/2011· Registered 06/05/2011· I/A 9
  5. NombramientosPublished 18/05/2011· Registered 06/05/2011· I/A 9
  6. RevocacionesPublished 11/03/2011· Registered 01/03/2011· I/A 8
  7. Cambio de domicilio socialPublished 31/01/2011· Registered 18/01/2011· I/A 7

Changes

  1. 31/01/2011Cambio de domicilio social

    CL BALDRICH Num.121 P.3 PTA.2 (TERRASSA)

Timeline (BORME)

  1. 18/12/2013#2590814
    Otros conceptos
    ACTIPROJECT SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: PARTICIPACIONES DYKEYNA SL. Datos registrales. T 42311 , F 51, S 8, H B 403269, I/A 11 (11.12.13).
  2. 13/02/2012#1588762
    RevocacionesNombramientos
    ACTIPROJECT SL. Revocaciones. ADM.UNICO: GENERO GALLEGO JUAN. Nombramientos. ADM.UNICO: DE LA IGLESIA PEREZ ELISEO. Datos registrales. T 42311 , F 51, S 8, H B 403269, I/A 10 ( 1.02.12).
  3. 18/05/2011#1215975
    RevocacionesNombramientos
    ACTIPROJECT SL. Revocaciones. ADM.UNICO: DE LA IGLESIA PEREZ MARIA BLANCA SUSANA. Nombramientos. ADM.UNICO: GENERO GALLEGO JUAN. Datos registrales. T 42311 , F 51, S 8, H B 403269, I/A 9 ( 6.05.11).
  4. 11/03/2011#1115688
    Revocaciones
    ACTIPROJECT SL. Revocaciones. APODERADO: CHARLEZ AGUSTIN VALERO. Datos registrales. T 42311 , F 51, S 8, H B 403269, I/A 8 ( 1.03.11).
  5. 31/01/2011#1043646
    Cambio de domicilio social
    ACTIPROJECT SL. Cambio de domicilio social. CL BALDRICH Num.121 P.3 PTA.2 (TERRASSA). Datos registrales. T 42311 , F 51, S 8, H B 403269, I/A 7 (18.01.11).

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 addressCL BALDRICH Num.121 P.3 PTA.2 (TERRASSA), Terrassa, 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 — Promoción inmobiliaria — are listed together.