ACTUA EUROPA SL

Hoja M420478· NIF B84865468

Struck off · 26/04/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ACTUA EUROPA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23442 · Folio 39 · Hoja M420478
StatusBaja

Activity

ACTUA EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 18 December 2009 to 26 April 2017, across 5 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

LA ADQUISION, ENAJENACION EXPLOTACION Y COMERCIALIZACION DE BIENES INMUEBLES.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/04/2017· Registered 18/04/2017· I/A 3
  2. NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 3
  3. DisoluciónPublished 26/04/2017· Registered 18/04/2017· I/A 3
  4. ExtinciónPublished 26/04/2017· Registered 18/04/2017· I/A 3
  5. Cambio de objeto socialPublished 18/12/2009· Registered 09/12/2009· I/A 2

Changes

  1. 26/04/2017Disolución
  2. 26/04/2017Extinción
  3. 18/12/2009Cambio de objeto social

    LA ADQUISION, ENAJENACION EXPLOTACION Y COMERCIALIZACION DE BIENES INMUEBLES.

Timeline (BORME)

  1. 26/04/2017#4350872
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ACTUA EUROPA SL. Ceses/Dimisiones. Adm. Unico: ROBLES FERRER ANTONIO JOSE. Nombramientos. Liquidador: ROBLES FERRER ANTONIO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 23442 , F 39, S 8, H M 420478, I/A 3 (18.04.17).
  2. 18/12/2009#515991
    Cambio de objeto social
    ACTUA EUROPA SL. Cambio de objeto social. LA ADQUISION, ENAJENACION EXPLOTACION Y COMERCIALIZACION DE BIENES INMUEBLES. Datos registrales. T 23442 , F 39, S 8, H M 420478, I/A 2 ( 9.12.09).

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 addressMadrid
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