ACTUAL ENTERPRISE SL

Hoja B363600· NIF B64801764

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Mora Juan Jose

Legal information

Legal information for ACTUAL ENTERPRISE SL

NIF
Hoja registral
IRUS1000361019033
Legal formSociedad Limitada (SL)
LocalityMasquefa
Register referenceTomo 40317 · Folio 197 · Hoja B363600
StatusVigente

Activity

ACTUAL ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Masquefa (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 18 September 2009 to 10 November 2009, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 18/09/2009· Registered 08/09/2009· I/A 3
  2. NombramientosPublished 18/09/2009· Registered 08/09/2009· I/A 3
  3. Cambio de domicilio socialPublished 18/09/2009· Registered 08/09/2009· I/A 3

Changes

  1. 18/09/2009Cambio de domicilio social

    AV CAN MARCET Num.2 (MASQUEFA)

Timeline (BORME)

  1. 10/11/2009#457280
    ACTUAL ENTERPRISE SL. Otros conceptos: CAMBIO DE SOCIO UNICO,NUEVO SOCIO:"DON JUAN JOSE GARCIA MORA". Datos registrales. T 40317 , F 197, S 8, H B 363600, I/A 4 (28.10.09).
  2. 18/09/2009#390353
    RevocacionesNombramientosCambio de domicilio social
    ACTUAL ENTERPRISE SL. Revocaciones. ADM.UNICO: NAVARRETE GARCIA ALICIA. Nombramientos. ADM.UNICO: GARCIA MORA JUAN JOSE. Cambio de domicilio social. AV CAN MARCET Num.2 (MASQUEFA). Datos registrales. T 40317 , F 196, S 8, H B 363600, I/A 3 ( 8.09.09)…

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 addressAV CAN MARCET Num.2 (MASQUEFA), Masquefa, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province