ACTPIN SL

Hoja B407042· NIF B65478448

Struck off · 27/10/2014Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/01/2011

Legal information

Legal information for ACTPIN SL

NIF
Hoja registral
IRUS1000364656160
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/01/2011
LocalityMolins de Rei
Register referenceTomo 42290 · Folio 84 · Hoja B407042
StatusLiquidada

Activity

ACTPIN SL is a Sociedad Limitada (SL) with its registered office in Molins de Rei (Barcelona, Cataluña). It was incorporated on 17 January 2011. The Spanish commercial register has published 8 filings for this company, from 17 January 2011 to 27 October 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

COMERCIO AL POR MAYOR Y MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION. ACTIVIDADES PROFESIONALES.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO,ENTRETENIMIENTO.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 27/10/2014· Registered 20/10/2014· I/A 4
  2. NombramientosPublished 27/10/2014· Registered 20/10/2014· I/A 4
  3. ExtinciónPublished 27/10/2014· Registered 20/10/2014· I/A 4
  4. Modificaciones estatutariasPublished 16/07/2013· Registered 08/07/2013· I/A 3
  5. RevocacionesPublished 23/04/2012· Registered 10/04/2012· I/A 2
  6. Cambio de domicilio socialPublished 23/04/2012· Registered 10/04/2012· I/A 2
  7. ConstituciónPublished 17/01/2011· Registered 04/01/2011· I/A 1
  8. NombramientosPublished 17/01/2011· Registered 04/01/2011· I/A 1

Changes

  1. 27/10/2014Extinción
  2. 16/07/2013Modificaciones estatutarias
  3. 23/04/2012Cambio de domicilio social

    PS DEL TERRAPLE Num.6 P.5 PTA.1 (MOLINS DE REI)

Capital · events

  1. 17/01/2011Constitución
    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. 27/10/2014#3030936
    RevocacionesNombramientosExtinción
    ACTPIN SL. Revocaciones. ADM.UNICO: BUJALDON DELEGIDO ANGEL. LIQUIDADOR: BUJALDON DELEGIDO ANGEL. Nombramientos. LIQUIDADOR: BUJALDON DELEGIDO ANGEL. Extinción. Datos registrales. T 42290 , F 84, S 8, H B 407042, I/A 4 (20.10.14).
  2. 16/07/2013#2371085
    Modificaciones estatutarias
    ACTPIN SL. Modificaciones estatutarias. ART.9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42290 , F 84, S 8, H B 407042, I/A 3 ( 8.07.13).
  3. 23/04/2012#1694522
    RevocacionesCambio de domicilio social
    ACTPIN SL. Revocaciones. ADM.SOLIDAR.: NORBERTO NATALIO JUAN CALIGARIS. Cambio de domicilio social. PS DEL TERRAPLE Num.6 P.5 PTA.1 (MOLINS DE REI). Datos registrales. T 42290 , F 84, S 8, H B 407042, I/A 2 (10.04.12).
  4. 17/01/2011#1020707
    ConstituciónNombramientos
    ACTPIN SL. Constitución. Comienzo de operaciones: 4.01.11. Objeto social: COMERCIO AL POR MAYOR Y MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION. ACTIVIDADES PROFESIONALES.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVIC…

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 2011

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 addressPS DEL TERRAPLE Num.6 P.5 PTA.1 (MOLINS DE REI), Molins de Rei, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province