ACTUA Y GESTIONA SL

Hoja SE84383· NIF B91844233

VigenteSevilla
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
04/12/2009
Director :
Alva Rodriguez Ignacio

Legal information

Legal information for ACTUA Y GESTIONA SL

NIF
Hoja registral
IRUS1000030265134
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date04/12/2009
LocalitySevilla
Phone
Register referenceTomo 5157 · Folio 218 · Hoja SE84383
StatusVigente

Activity

ACTUA Y GESTIONA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 4 December 2009. The Spanish commercial register has published 5 filings for this company, from 4 December 2009 to 29 October 2019, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

a) El estudio, promoción y realización de toda clase de obras de construcción, mejora, conservación y restauración, tanto privadas como públicas, porcuenta propia o ajena, bien sean inmuebles habitables o no.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ACTUA Y GESTIONA SLAlva Rodriguez IgnacioAlva Rodriguez Ignac…RENOVATIO HUB SLRENOVATIO HUB SLITINERA ARQUITECTOS SOCIEDAD CIVIL PROFESIONALITINERA ARQUITECTOS …ESPACIO DOCENTE SOCIEDAD LIMITADAESPACIO DOCENTE SOCI…

Registered actos

  1. Ceses/DimisionesPublished 29/10/2019· Registered 21/10/2019· I/A 2
  2. NombramientosPublished 29/10/2019· Registered 21/10/2019· I/A 2
  3. Modificaciones estatutariasPublished 29/10/2019· Registered 21/10/2019· I/A 2
  4. ConstituciónPublished 04/12/2009· Registered 23/11/2009· I/A 1
  5. NombramientosPublished 04/12/2009· Registered 23/11/2009· I/A 1

Changes

  1. 29/10/2019Modificaciones estatutarias

Capital · events

  1. 04/12/2009Constitución
    Initial capital: 3 200,00 €

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. 29/10/2019#5636967
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACTUA Y GESTIONA SL. Ceses/Dimisiones. Adm. Solid.: ALVA RODRIGUEZ IGNACIO;MARTINEZ GONZALEZ MANUEL. Nombramientos. Adm. Unico: ALVA RODRIGUEZ IGNACIO. Modificaciones estatutarias. 19. RETRIBUCION. Otros conceptos: Cambio del Organo de Administración…
  2. 04/12/2009#498472
    ConstituciónNombramientos
    ACTUA Y GESTIONA SL. Constitución. Comienzo de operaciones: 5.10.09. Objeto social: a) El estudio, promoción y realización de toda clase de obras de construcción, mejora, conservación y restauración, tanto privadas como públicas, porcuenta propia o a…

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 2009

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 addressAVDA MANUEL SIUROT, NUMERO 3 Bl.4 - LOCAL 5 (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
9
beds
2
buildings

Registered as ACTÚA Y GESTIONA

SEVILLA 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector