ACTUA ASESORES SL

Hoja M451958· NIF B85296788

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Aranda Cosgaya Miguel, Galindo Barrio Eva Maria, Lopez Montoro Jesus

Legal information

Legal information for ACTUA ASESORES SL

NIF
Hoja registral
IRUS1000281231238
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25094 · Folio 190 · Hoja M451958
StatusVigente

Activity

ACTUA ASESORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 24 February 2011 to 26 July 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

8 nodes Person Company
ACTUA ASESORES SLAranda Cosgaya MiguelAranda Cosgaya MiguelGalindo Barrio Eva MariaGalindo Barrio Eva M…Lopez Montoro JesusLopez Montoro JesusCASTILLO DE LA PALMA-MUGARDOS, S.A.CASTILLO DE LA PALMA…EMILIO MONTERO ASESORES SLEMILIO MONTERO ASESO…ARCO TRIBUTARY AND COUNTABLE ADVISERS SLARCO TRIBUTARY AND C…AFISLAB ASESORIA INTEGRAL DE EMPRESAS Y NEGOCIOS SLAFISLAB ASESORIA INT…

Registered actos

  1. NombramientosPublished 26/07/2012· Registered 17/07/2012· I/A 4
  2. Cambio de domicilio socialPublished 16/11/2011· Registered 03/11/2011· I/A 3
  3. Ceses/DimisionesPublished 24/02/2011· Registered 11/02/2011· I/A 2

Changes

  1. 16/11/2011Cambio de domicilio social

    PASEO DE REINA CRISTINA 11 - 1º C (MADRID)

Timeline (BORME)

  1. 26/07/2012#1832831
    Nombramientos
    ACTUA ASESORES SL. Nombramientos. Auditor: VERIDATA AUDITORES DE CUENTAS SL. Datos registrales. T 25094 , F 190, S 8, H M 451958, I/A 4 (17.07.12).
  2. 16/11/2011#1458002
    Cambio de domicilio social
    ACTUA ASESORES SL. Cambio de domicilio social. PASEO DE REINA CRISTINA 11 - 1º C (MADRID). Datos registrales. T 25094 , F 190, S 8, H M 451958, I/A 3 ( 3.11.11).
  3. 24/02/2011#1089764
    Ceses/Dimisiones
    ACTUA ASESORES SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ SERRANO RAUL. Datos registrales. T 25094 , F 190, S 8, H M 451958, I/A 2 (11.02.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE REINA CRISTINA 11 - 1º C (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province