ACTUA 2 TECHNOLOGY, ENGINEERING, QUALITY AND IMPROVEMENT SL

Hoja MA130799· NIF B93407567

VigenteMálaga
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 007,00 €
Incorporation :
20/11/2015
Director :
ACTUACIONES TACTICAS Y TECNOLOGICAS SL

Legal information

Legal information for ACTUA 2 TECHNOLOGY, ENGINEERING, QUALITY AND IMPROVEMENT SL

NIF
Hoja registral
IRUS1000044673667
Legal formSociedad Limitada (SL)
Share capital3 007,00 €
Incorporation date20/11/2015
LocalityMálaga
Register referenceTomo 5451 · Folio 102 · Hoja MA130799
StatusVigente

Activity

ACTUA 2 TECHNOLOGY, ENGINEERING, QUALITY AND IMPROVEMENT SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 20 November 2015. The Spanish commercial register has published 3 filings for this company, from 20 November 2015 to 23 December 2016, across 3 distinct types of filing. Its registered share capital is 3 007,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

1. La consultoría e ingeniería tecnológica en telecomunicaciones, informática y en sistemas de información y el asesoramiento, comercialización y mantenimiento de proyectos en las materias anteriormente indicadas. El desarrollo de esta actividad será desarrollada a través de profesionales universita.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ACTUACIONES TACTICAS Y TECNOLOGICAS SL100 %Vigente

Legal entity · since 23/12/2016

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 23/12/2016· Registered 15/12/2016· I/A 2
  2. ConstituciónPublished 20/11/2015· Registered 11/11/2015· I/A 1
  3. NombramientosPublished 20/11/2015· Registered 11/11/2015· I/A 1

Changes

  1. 23/12/2016Declaración de unipersonalidad

    ACTUACIONES TACTICAS Y TECNOLOGICAS SL

Capital · events

  1. 20/11/2015Constitución
    Initial capital: 3 007,00 €

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. 23/12/2016#4170134
    Declaración de unipersonalidad
    ACTUA 2 TECHNOLOGY, ENGINEERING, QUALITY AND IMPROVEMENT SL. Declaración de unipersonalidad. Socio único: ACTUACIONES TACTICAS Y TECNOLOGICAS SL. Datos registrales. T 5451, L 4358, F 102, S 8, H MA130799, I/A 2 (15.12.16).
  2. 20/11/2015#3596425
    ConstituciónNombramientos
    ACTUA 2 TECHNOLOGY, ENGINEERING, QUALITY AND IMPROVEMENT SL. Constitución. Comienzo de operaciones: 22.05.15. Objeto social: 1. La consultoría e ingeniería tecnológica en telecomunicaciones, informática y en sistemas de información y el asesoramiento…

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 2015

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 addressC/ MARIE CURIE 4 1& - PARQUE TECNOLOGICO DE ANDALU (MALAGA), Málaga
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector