ACTISHINE SOCIEDAD LIMITADA

Hoja V126727· NIF B97981187

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
246 553,00 €
Director :
Edo Polit Maria Consuelo

Legal information

Legal information for ACTISHINE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000159750575
Legal formSociedad Limitada (SL)
Share capital246 553,00 €
Register referenceTomo 8820 · Folio 96 · Hoja V126727
StatusVigente

Activity

ACTISHINE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 25 February 2009 to 6 November 2009, across 4 distinct types of filing. Its registered share capital is 246 553,00 €.

Economic activity (CNAE)

3511

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ACTISHINE SOCIEDAD LI…Edo Polit Maria ConsueloEdo Polit Maria Cons…

Registered actos

  1. Ampliación de capitalPublished 06/11/2009· Registered 28/10/2009· I/A 6
  2. NombramientosPublished 25/02/2009· Registered 16/02/2009· I/A 5
  3. Ceses/DimisionesPublished 25/02/2009· Registered 16/02/2009· I/A 4
  4. NombramientosPublished 25/02/2009· Registered 16/02/2009· I/A 4
  5. RevocacionesPublished 25/02/2009· Registered 16/02/2009· I/A 3

Capital · events

  1. 06/11/2009Ampliación de capital
    Resulting capital: 246 553,00 € (+243 541,00 €)

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. 06/11/2009#456725
    Ampliación de capital
    ACTISHINE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 243.541,00 Euros. Resultante Suscrito: 246.553,00 Euros. Datos registrales. T 8820, L 6106, F 96, S 8, H V 126727, I/A 6 (28.10.09).
  2. 25/02/2009#90568
    Nombramientos
    ACTISHINE SOCIEDAD LIMITADA. Nombramientos. Apoderado: RABASA SANROQUE JOSE VICENTE. Datos registrales. T 8820, L 6106, F 95, S 8, H V 126727, I/A 5 (16.02.09).
  3. 25/02/2009#90567
    Ceses/DimisionesNombramientos
    ACTISHINE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RABASA SANROQUE JOSE VICENTE. Nombramientos. Adm. Unico: EDO POLIT MARIA CONSUELO. Datos registrales. T 8820, L 6106, F 94, S 8, H V 126727, I/A 4 (16.02.09).
  4. 25/02/2009#90566
    Revocaciones
    ACTISHINE SOCIEDAD LIMITADA. Revocaciones. Apoderado: EDO POLIT MARIA CONSUELO. Datos registrales. T 8820, L 6106, F 94, S 8, H V 126727, I/A 3 (16.02.09).

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 addressAVDA ALFAHUIR 40 Esc.B - PUERTAS 8 Y 10., VALENCIA
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 — CNAE 3511 — are listed together.

Prospect this sectorAll companies in this sector