ACTREMUR SL
Hoja MU55698· NIF B73403107
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ingrid Katiusca Leon Pazmino
Legal information
Legal information for ACTREMUR SL
Activity
ACTREMUR SL is a Sociedad Limitada (SL) with its registered office in Águilas (Murcia). The Spanish commercial register has published 7 filings for this company, from 25 July 2012 to 3 October 2023, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Ingrid Katiusca Leon PazminoSince 12/07/2013Administrador Único
Former
- Juan Manuel Campooy LopezCeased on 12/07/2013Administrador Único
- Jose Joaquin Carmona FernandezCeased on 17/07/2012Administrador Mancomunado
- Jose Maria Garcia FernandezCeased on 17/07/2012Administrador Mancomunado
- Pascasio Ros MazuecosCeased on 17/07/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 19/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ingrid Katiusca Leon Pazmino100 %
Individual · ultimate beneficial owner · since 19/07/2013
Beneficial owner network map
Registered actos
Changes
- 19/07/2013Declaración de unipersonalidad
INGRID KATIUSCA LEON PAZMINO
- 25/07/2012Cambio de domicilio social
C/ JUAN RAMON JIMENEZ S/N - EDIF
- 25/07/2012Modificaciones estatutarias
Timeline (BORME)
- 03/10/2023#7732364Cierre provisional hoja registral
ACTREMUR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2280 , F 198, S 8, H MU 55698, I/A 3 a (26.09.23).
- 19/07/2013#2378388Declaración de unipersonalidadCeses/DimisionesNombramientos
ACTREMUR SL. Declaración de unipersonalidad. Socio único: INGRID KATIUSCA LEON PAZMINO. Ceses/Dimisiones. Adm. Unico: JUAN MANUEL CAMPOOY LOPEZ. Nombramientos. Adm. Unico: INGRID KATIUSCA LEON PAZMINO. Otros conceptos: Modificación del artículo 9.3 r… - 25/07/2012#1831592Ceses/DimisionesModificaciones estatutariasCambio de domicilio social
ACTREMUR SL. Ceses/Dimisiones. Adm. Mancom.: JOSE JOAQUIN CARMONA FERNANDEZ;PASCASIO ROS MAZUECOS;JOSE MARIA GARCIA FERNANDEZ Nombramientos. Adm. Unico: JUAN MANUEL CAMPOOY LOPEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.