ACTISOFT 3000 SL

Hoja B292352· NIF B63636161

VigenteBarcelona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
740 000,00 €
Director :
Varon Rodrigo Juan Antonio

Legal information

Legal information for ACTISOFT 3000 SL

NIF
Hoja registral
IRUS1000354111652
Legal formSociedad Limitada (SL)
Share capital740 000,00 €
LocalityCastelldefels
Phone
Registro MercantilBARCELONA
Register referenceTomo 36938 · Folio 129 · Hoja B292352
StatusVigente

Activity

ACTISOFT 3000 SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 8 filings for this company, from 25 October 2012 to 5 June 2019, across 3 distinct types of filing. Its registered share capital is 740 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ACTISOFT 3000 SLVaron Rodrigo Juan AntonioVaron Rodrigo Juan A…HABITATGES BARON SLHABITATGES BARON SLSUN INVESTMENT PROJECTS SLSUN INVESTMENT PROJE…

Registered actos

  1. RevocacionesPublished 05/06/2019· Registered 28/05/2019· I/A 8
  2. NombramientosPublished 05/06/2019· Registered 28/05/2019· I/A 8
  3. RevocacionesPublished 21/08/2018· Registered 10/08/2018· I/A 7
  4. NombramientosPublished 21/08/2018· Registered 10/08/2018· I/A 7
  5. Ampliación de capitalPublished 25/02/2015· Registered 18/02/2015· I/A 6
  6. Ampliación de capitalPublished 14/03/2014· Registered 06/03/2014· I/A 5
  7. RevocacionesPublished 25/10/2012· Registered 15/10/2012· I/A 4
  8. NombramientosPublished 25/10/2012· Registered 15/10/2012· I/A 4

Capital · events

  1. 25/02/2015Ampliación de capital
    Resulting capital: 740 000,00 € (+25 000,00 €)
  2. 14/03/2014Ampliación de capital
    Resulting capital: 715 000,00 € (+711 940,00 €)

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. 05/06/2019#5428340
    RevocacionesNombramientos
    ACTISOFT 3000 SL. Revocaciones. ADM.CONJUNTO: VARON RODRIGO JUAN ANTONIO;VARON RODRIGO JOSE LUIS. Nombramientos. ADM.UNICO: VARON RODRIGO JUAN ANTONIO. Datos registrales. T 36938 , F 129, S 8, H B 292352, I/A 8 (28.05.19).
  2. 21/08/2018#5017571
    RevocacionesNombramientos
    ACTISOFT 3000 SL. Revocaciones. ADM.UNICO: VARON RODRIGO JOSE LUIS. Nombramientos. ADM.CONJUNTO: VARON RODRIGO JUAN ANTONIO;VARON RODRIGO JOSE LUIS. Datos registrales. T 36938 , F 129, S 8, H B 292352, I/A 7 (10.08.18).
  3. 25/02/2015#3207862
    Ampliación de capital
    ACTISOFT 3000 SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 740.000,00 Euros. Datos registrales. T 36938 , F 128, S 8, H B 292352, I/A 6 (18.02.15).
  4. 14/03/2014#2716769
    Ampliación de capital
    ACTISOFT 3000 SL. Ampliación de capital. Capital: 711.940,00 Euros. Resultante Suscrito: 715.000,00 Euros. Datos registrales. T 36938 , F 128, S 8, H B 292352, I/A 5 ( 6.03.14).
  5. 25/10/2012#1951093
    RevocacionesNombramientos
    ACTISOFT 3000 SL. Revocaciones. ADM.CONJUNTO: VARON RODRIGO JUAN ANTONIO;VARON RODRIGO JOSE LUIS. Nombramientos. ADM.UNICO: VARON RODRIGO JOSE LUIS. Datos registrales. T 36938 , F 127, S 8, H B 292352, I/A 4 (15.10.12).

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 DOCTOR FLEMING Num.54, BARCELONA, CASTELLDEFELS
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 construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector