ACTUAL MEDIA SL

Hoja T22355· NIF B43645332

VigenteTarragona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Roig Sandoval Eduard

Legal information

Legal information for ACTUAL MEDIA SL

NIF
Hoja registral
IRUS1000112001426
Legal formSociedad Limitada (SL)
LocalityEl Vendrell
Register referenceTomo 1667 · Folio 19 · Hoja T22355
StatusVigente

Activity

ACTUAL MEDIA SL is a Sociedad Limitada (SL) with its registered office in El Vendrell (Tarragona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 5 November 2014 to 31 January 2023, across 2 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ACTUAL MEDIA SLRoig Sandoval EduardRoig Sandoval Eduard

Registered actos

  1. NombramientosPublished 10/02/2015· Registered 03/02/2015· I/A 3
  2. Ceses/DimisionesPublished 05/11/2014· Registered 28/10/2014· I/A 2
  3. NombramientosPublished 05/11/2014· Registered 28/10/2014· I/A 2

Timeline (BORME)

  1. 31/01/2023#7361418
    ACTUAL MEDIA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1667 , F 14, S 8, H T 22355, I/ARVCIF (25.11.22).
  2. 31/08/2022#7143052
    ACTUAL MEDIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1667 , F 14, S 8, H T 22355, I/A BAJA (25.08.22).
  3. 10/02/2015#3185232
    Nombramientos
    ACTUAL MEDIA SL. Nombramientos. Apoderado: PASCUAL FORMATJER ROSA MARIA;ROIG PASCUAL EDUARD. Datos registrales. T 1667 , F 19, S 8, H T 22355, I/A 3 ( 3.02.15).
  4. 05/11/2014#3047093
    Ceses/DimisionesNombramientos
    ACTUAL MEDIA SL. Ceses/Dimisiones. Adm. Unico: BALLESTER CASANELLA AURELIO. Nombramientos. Adm. Unico: ROIG SANDOVAL EDUARD. Datos registrales. T 1667 , F 18, S 8, H T 22355, I/A 2 (28.10.14).

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 addressUrbanizacion El Romaní, C/ Doctor Marañon 2-D, TARRAGONA, VENDRELL, EL, El Vendrell
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector