ACTIUS I ACTIVITATS BCN SL

Hoja B174324· NIF B61504429

Struck off · 31/05/2024Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 069 495,00 €

Legal information

Legal information for ACTIUS I ACTIVITATS BCN SL

NIF
Hoja registral
IRUS1000341990982
Legal formSociedad Limitada (SL)
Share capital4 069 495,00 €
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 30373 · Folio 79 · Hoja B174324
StatusExtinguida

Activity

ACTIUS I ACTIVITATS BCN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 23 September 2009 to 31 May 2024, across 5 distinct types of filing. Its registered share capital is 4 069 495,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 31/05/2024· Registered 24/05/2024· I/A 12
  2. ExtinciónPublished 31/05/2024· Registered 24/05/2024· I/A 12
  3. NombramientosPublished 09/04/2021· Registered 30/03/2021· I/A 11
  4. NombramientosPublished 22/02/2021· Registered 10/02/2021· I/A 10
  5. RevocacionesPublished 22/02/2021· Registered 10/02/2021· I/A 9
  6. NombramientosPublished 22/02/2021· Registered 10/02/2021· I/A 9
  7. Cambio de domicilio socialPublished 18/01/2019· Registered 09/01/2019· I/A 8
  8. Ampliación de capitalPublished 22/05/2017· Registered 10/05/2017· I/A 7
  9. Ampliación de capitalPublished 04/02/2015· Registered 27/01/2015· I/A 6
  10. Ampliación de capitalPublished 04/02/2015· Registered 27/01/2015· I/A 5
  11. NombramientosPublished 23/09/2009· Registered 09/09/2009· I/A 4

Changes

  1. 31/05/2024Extinción
  2. 18/01/2019Cambio de domicilio social

    CL SANT ANTONI MARIA CLARET NUM.3 ALTILLO (BARCELONA)

Capital · events

  1. 22/05/2017Ampliación de capital
    Resulting capital: 4 069 495,00 € (+874 352,41 €)
  2. 04/02/2015Ampliación de capital
    Resulting capital: 3 195 142,59 € (+1 460 044,70 €)
  3. 04/02/2015Ampliación de capital
    Resulting capital: 1 735 097,89 € (+1 063 749,34 €)

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. 31/05/2024#8102536
    RevocacionesExtinción
    ACTIUS I ACTIVITATS BCN SL. Revocaciones. APODERADO: CAPDEVILA BARREDO CATERINA. APODERAD.SOL: CAPDEVILA NOGUE BLAI;MUÑOZ MERCHAN NATIVIDAD. Extinción. Datos registrales. S 8 , H B 174324, I/A 12 (24.05.24).
  2. 09/04/2021#6348200
    Nombramientos
    ACTIUS I ACTIVITATS BCN SL. Nombramientos. APODERAD.SOL: MUÑOZ MERCHAN NATIVIDAD. Datos registrales. T 30373 , F 79, S 8, H B 174324, I/A 11 (30.03.21).
  3. 22/02/2021#6268737
    Nombramientos
    ACTIUS I ACTIVITATS BCN SL. Nombramientos. APODERAD.SOL: CAPDEVILA NOGUE BLAI. Datos registrales. T 30373 , F 78, S 8, H B 174324, I/A 10 (10.02.21).
  4. 22/02/2021#6268736
    RevocacionesNombramientos
    ACTIUS I ACTIVITATS BCN SL. Revocaciones. ADMINISTR.: CAPDEVILA NOGUE BLAI. Nombramientos. ADM.UNICO: CAPDEVILA BARREDO CATERINA. Datos registrales. T 30373 , F 78, S 8, H B 174324, I/A 9 (10.02.21).
  5. 18/01/2019#5209638
    Cambio de domicilio social
    ACTIUS I ACTIVITATS BCN SL. Cambio de domicilio social. CL SANT ANTONI MARIA CLARET NUM.3 ALTILLO (BARCELONA). Datos registrales. T 30373 , F 78, S 8, H B 174324, I/A 8 ( 9.01.19).
  6. 22/05/2017#4379756
    Ampliación de capital
    ACTIUS I ACTIVITATS BCN SL. Ampliación de capital. Capital: 874.352,41 Euros. Resultante Suscrito: 4.069.495,00 Euros. Datos registrales. T 30373 , F 77, S 8, H B 174324, I/A 7 (10.05.17).
  7. 04/02/2015#3174414
    Ampliación de capital
    ACTIUS I ACTIVITATS BCN SL. Ampliación de capital. Capital: 1.460.044,70 Euros. Resultante Suscrito: 3.195.142,59 Euros. Datos registrales. T 30373 , F 76, S 8, H B 174324, I/A 6 (27.01.15).
  8. 04/02/2015#3174413
    Ampliación de capital
    ACTIUS I ACTIVITATS BCN SL. Ampliación de capital. Capital: 1.063.749,34 Euros. Resultante Suscrito: 1.735.097,89 Euros. Datos registrales. T 30373 , F 76, S 8, H B 174324, I/A 5 (27.01.15).
  9. 23/09/2009#394523
    Nombramientos
    ACTIUS I ACTIVITATS BCN SL. Nombramientos. APODERADO: CAPDEVILA BARREDO CATERINA. Datos registrales. T 30373 , F 75, S 8, H B 174324, I/A 4 ( 9.09.09).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SANT ANTONI MARIA CLARET NUM.3 ALTILLO (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector