ACTUA PROYECTOS INMOBILIARIOS SA

Hoja M446411· NIF A85219269

Struck off · 16/02/2018Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ACTUA PROYECTOS INMOBILIARIOS SA

NIF
Hoja registral
IRUS1000280714031
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 24803 · Folio 180 · Hoja M446411
StatusLiquidada

Activity

ACTUA PROYECTOS INMOBILIARIOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 31 May 2010 to 16 February 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ACTUA PROYECTOS INMOB…Cano Marquez JustoCano Marquez Justo

Registered actos

  1. Ceses/DimisionesPublished 16/02/2018· Registered 09/02/2018· I/A 6
  2. NombramientosPublished 16/02/2018· Registered 09/02/2018· I/A 6
  3. DisoluciónPublished 16/02/2018· Registered 09/02/2018· I/A 6
  4. ExtinciónPublished 16/02/2018· Registered 09/02/2018· I/A 6
  5. Ceses/DimisionesPublished 09/12/2014· Registered 01/12/2014· I/A 5
  6. NombramientosPublished 09/12/2014· Registered 01/12/2014· I/A 5
  7. Modificaciones estatutariasPublished 09/12/2014· Registered 01/12/2014· I/A 5
  8. Cambio de domicilio socialPublished 09/12/2014· Registered 01/12/2014· I/A 5
  9. Cambio de domicilio socialPublished 31/05/2010· Registered 19/05/2010· I/A 4

Changes

  1. 16/02/2018Disolución
  2. 16/02/2018Extinción
  3. 09/12/2014Cambio de domicilio social

    C/ ALCALA GALIANO,NUMERO 3, LOCAL (MADRID)

  4. 09/12/2014Modificaciones estatutarias
  5. 31/05/2010Cambio de domicilio social

    PASEO DE LA CASTELLANA 186 (MADRID)

Timeline (BORME)

  1. 16/02/2018#4752179
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ACTUA PROYECTOS INMOBILIARIOS SA. Ceses/Dimisiones. Adm. Unico: CANO MARQUEZ JUSTO. Nombramientos. Liquidador: CANO MARQUEZ JUSTO. Disolución. Voluntaria. Extinción. Datos registrales. T 24803 , F 180, S 8, H M 446411, I/A 6 ( 9.02.18).
  2. 09/12/2014#3101011
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ACTUA PROYECTOS INMOBILIARIOS SA. Ceses/Dimisiones. Consejero: ROMERO GONZALEZ JUAN CARLOS;CALVO LEIRA ANTONIO FRANCISCO;CASADO RODRIGO TOMAS. Cons.Del.Man: CALVO LEIRA ANTONIO FRANCISCO;CASADO RODRIGO TOMAS. Consejero: GUTIERREZ GARCIA CARLOS JESUS;…
  3. 31/05/2010#742369
    Cambio de domicilio social
    ACTUA PROYECTOS INMOBILIARIOS SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 186 (MADRID). Datos registrales. T 24803 , F 179, S 8, H M 446411, I/A 4 (19.05.10).

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 addressC/ ALCALA GALIANO, NUMERO 3, LOCAL (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector