ACTUA GOLD SL
Hoja CA41233· NIF B11886868
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Incorporation :
- 31/01/2011
- Director :
- Flores Barrios Servando
Legal information
Legal information for ACTUA GOLD SL
Activity
ACTUA GOLD SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). It was incorporated on 31 January 2011. The Spanish commercial register has published 8 filings for this company, from 31 January 2011 to 6 June 2019, across 4 distinct types of filing. Its registered share capital is 18 000,00 €.
Corporate purpose
1.- La construcción, edificación, reparación, rehabilitación, urbanización, promoción, venta y arriendo de edificios, viviendas, apartamentos, locales, plazas de aparcamiento, centros comerciales y naves comerciales e industriales. 2.- La conservación y mantenimiento de edificios, naves y locales;.
Directors and representatives
Directors
Current
- Flores Barrios ServandoSince 09/08/2013Administrador Único
Former
- Palacios Gonzalez Jose AntonioCeased on 26/06/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/08/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/08/2013· Registered 09/08/2013· I/A 4
- NombramientosPublished 20/08/2013· Registered 09/08/2013· I/A 4
- Ceses/DimisionesPublished 03/07/2013· Registered 26/06/2013· I/A 3
- ConstituciónPublished 31/01/2011· Registered 11/01/2011· I/A 1
- Declaración de unipersonalidadPublished 31/01/2011· Registered 11/01/2011· I/A 1
- NombramientosPublished 31/01/2011· Registered 11/01/2011· I/A 1
Changes
- 20/08/2013Declaración de unipersonalidad
FLORES BARRIOS SERVANDO
- 31/01/2011Declaración de unipersonalidad
PALACIOS GONZALEZ JOSE ANTONIO
Capital · events
- 31/01/2011ConstituciónInitial capital: 18 000,00 €
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)
- 06/06/2019#5430996
ACTUA GOLD SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1997 , F 153, S 8, H CA 41233, I/A BAJA (23.08.18).
- 20/08/2013#2419331Declaración de unipersonalidadNombramientos
ACTUA GOLD SL. Declaración de unipersonalidad. Socio único: FLORES BARRIOS SERVANDO. Nombramientos. Adm. Unico: FLORES BARRIOS SERVANDO. Datos registrales. T 1997 , F 153, S 8, H CA 41233, I/A 4 ( 9.08.13).
- 03/07/2013#2353802Ceses/Dimisiones
ACTUA GOLD SL. Ceses/Dimisiones. Adm. Unico: PALACIOS GONZALEZ JOSE ANTONIO. Datos registrales. T 1997 , F 153, S 8, H CA 41233, I/A 3 (26.06.13).
- 12/05/2011#1208735
ACTUA GOLD SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1997 , F 152, S 8, H CA 41233, I/A 2 (29.04.11).
- 31/01/2011#1044220ConstituciónDeclaración de unipersonalidadNombramientos
ACTUA GOLD SL. Constitución. Comienzo de operaciones: 25.11.10. Objeto social: 1.- La construcción, edificación, reparación, rehabilitación, urbanización, promoción, venta y arriendo de edificios, viviendas, apartamentos, locales, plazas de aparcamie…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.