ACTIPROJECT SL
Hoja B403269· NIF B25495342
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De La Iglesia Perez Eliseo
Legal information
Legal information for ACTIPROJECT SL
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
- De La Iglesia Perez EliseoSince 01/02/2012Administrador Único
Former
- Genero Gallego JuanCeased on 01/02/2012Administrador Único
- De La Iglesia Perez Maria Blanca SusanaCeased on 06/05/2011Administrador Único
Authorised representatives
Former
- Charlez Agustin ValeroCeased on 01/03/2011Apoderado
Directors network map
Registered actos
Changes
- 31/01/2011Cambio de domicilio social
CL BALDRICH Num.121 P.3 PTA.2 (TERRASSA)
Timeline (BORME)
- 18/12/2013#2590814Otros 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).
- 13/02/2012#1588762RevocacionesNombramientos
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).
- 18/05/2011#1215975RevocacionesNombramientos
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).
- 11/03/2011#1115688Revocaciones
ACTIPROJECT SL. Revocaciones. APODERADO: CHARLEZ AGUSTIN VALERO. Datos registrales. T 42311 , F 51, S 8, H B 403269, I/A 8 ( 1.03.11).
- 31/01/2011#1043646Cambio 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.
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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.
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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 — Promoción inmobiliaria — are listed together.