ACTIUS JULIANNA SL

Hoja M771385· NIF B10839074

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
402 000,00 €
Incorporation :
29/06/2022
Director :
Campos Esteve Josep
Former name :
JOSEP CAMPOS ESTEVE SL

Legal information

Legal information for ACTIUS JULIANNA SL

NIF
Hoja registral
IRUS1000310898983
Legal formSociedad Limitada (SL)
Share capital402 000,00 €
Incorporation date29/06/2022
LocalityMadrid
Register referenceTomo 43700 · Folio 62 · Hoja M771385
Former names
JOSEP CAMPOS ESTEVE SL2022-06-29 → 2022-10-26
StatusVigente

Activity

ACTIUS JULIANNA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 29 June 2022. The Spanish commercial register has published 7 filings for this company, from 29 June 2022 to 23 February 2024, across 5 distinct types of filing. Its registered share capital is 402 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
ACTIUS JULIANNA SLCampos Esteve JosepCampos Esteve JosepGESTGRUP BUSINESS SLGESTGRUP BUSINESS SLMHOMENTUM & TIME S.LMHOMENTUM & TIME S.LEL LOFT, CENTRE DE NEGOCIS S.LEL LOFT, CENTRE DE N…CARPE DIEM 77 S.LCARPE DIEM 77 S.LJARDINERIA SHIROKURO S.LJARDINERIA SHIROKURO…IA ALFA GLOBAL S.LIA ALFA GLOBAL S.LSTAR TREK CAPITAL, SOCIEDAD LIMITADASTAR TREK CAPITAL, S…NEGOCIOS SHIROKURO SLNEGOCIOS SHIROKURO SLNIF:B56265937NIF:B56265937

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ACTIUS JULIANNA SLCampos Esteve JosepCampos Esteve JosepSTAR TREK CAPITAL, SOCIEDAD LIMITADASTAR TREK CAPITAL, S…

Beneficial owner (UBO)

Campos Esteve Josep100 %

Individual · ultimate beneficial owner · since 29/06/2022

Beneficial owner network map

3 nodes Person Company
ACTIUS JULIANNA SLCampos Esteve JosepCampos Esteve JosepSTAR TREK CAPITAL, SOCIEDAD LIMITADASTAR TREK CAPITAL, S…

Registered actos

  1. Ampliación de capitalPublished 23/02/2024· Registered 16/02/2024· I/A 5
  2. Ampliación de capitalPublished 08/02/2024· Registered 01/02/2024· I/A 4
  3. Ampliación de capitalPublished 30/12/2022· Registered 22/12/2022· I/A 3
  4. Cambio de denominación socialPublished 26/10/2022· Registered 19/10/2022· I/A 2
  5. ConstituciónPublished 29/06/2022· Registered 22/06/2022· I/A 1
  6. Declaración de unipersonalidadPublished 29/06/2022· Registered 22/06/2022· I/A 1
  7. NombramientosPublished 29/06/2022· Registered 22/06/2022· I/A 1

Changes

  1. 30/12/2022Cambio de denominación social

    JOSEP CAMPOS ESTEVE SL→ACTIUS JULIANNA SL

  2. 29/06/2022Declaración de unipersonalidad

    CAMPOS ESTEVE JOSEP

Capital · events

  1. 23/02/2024Ampliación de capital
    Resulting capital: 402 000,00 € (+50 000,00 €)
  2. 08/02/2024Ampliación de capital
    Resulting capital: 352 000,00 € (+150 000,00 €)
  3. 30/12/2022Ampliación de capital
    Resulting capital: 202 000,00 € (+199 000,00 €)
  4. 29/06/2022Constitución
    Initial capital: 3 000,00 €

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. 23/02/2024#7950783
    Ampliación de capital
    ACTIUS JULIANNA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 402.000,00 Euros. Datos registrales. T 43700 , F 62, S 8, H M 771385, I/A 5 (16.02.24).
  2. 08/02/2024#7922664
    Ampliación de capital
    ACTIUS JULIANNA SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 352.000,00 Euros. Datos registrales. T 43700 , F 62, S 8, H M 771385, I/A 4 ( 1.02.24).
  3. 30/12/2022#7317385
    Ampliación de capital
    ACTIUS JULIANNA SL. Ampliación de capital. Capital: 199.000,00 Euros. Resultante Suscrito: 202.000,00 Euros. Datos registrales. T 43700 , F 61, S 8, H M 771385, I/A 3 (22.12.22).
  4. 26/10/2022#7213659

    Company name: JOSEP CAMPOS ESTEVE SL

    Cambio de denominación social
    JOSEP CAMPOS ESTEVE SL. Cambio de denominación social. ACTIUS JULIANNA SL. Datos registrales. T 43700 , F 61, S 8, H M 771385, I/A 2 (19.10.22).
  5. 29/06/2022#7050178

    Company name: JOSEP CAMPOS ESTEVE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    JOSEP CAMPOS ESTEVE SL. Constitución. Comienzo de operaciones: 21.06.22. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: PASEO DE LA CASTELLANA 91 4 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad.…

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· Incorporated 2022

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 addressPASEO DE LA CASTELLANA 91 4 (MADRID), Madrid
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 consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector