ACTUALIDAD DOS SL
Hoja CA49049· NIF B72300718
- Registered address :
- Activity :
- Otros servicios de información n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/01/2016
- Director :
- Payan Martinez Pedro Damian
- Former name :
- HORIZONTE ACTUALIDAD SL
Legal information
Legal information for ACTUALIDAD DOS SL
Activity
ACTUALIDAD DOS SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). It was incorporated on 13 January 2016. The Spanish commercial register has published 6 filings for this company, from 13 January 2016 to 28 May 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6399 · Otros servicios de información n.c.o.p.
Corporate purpose
OTROS SERVICIOS DE INFORMACION.
Directors and representatives
Directors
Current
- Payan Martinez Pedro DamianSince 21/05/2019Administrador Único
Former
- Cruz Centelles Andres SalvadorCeased on 21/05/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/05/2019· Registered 21/05/2019· I/A 3
- NombramientosPublished 28/05/2019· Registered 21/05/2019· I/A 3
- Cambio de denominación socialPublished 28/05/2019· Registered 21/05/2019· I/A 3
- Cambio de domicilio socialPublished 28/05/2019· Registered 21/05/2019· I/A 3
- ConstituciónPublished 13/01/2016· Registered 05/01/2016· I/A 1
- NombramientosPublished 13/01/2016· Registered 05/01/2016· I/A 1
Changes
- 28/05/2019Cambio de domicilio social
C/ PAJAR Nº 34 1º A (PUERTO DE SANTA MARIA (EL))
Capital · events
- 13/01/2016ConstituciónInitial capital: 3 000,00 €
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)
- 28/05/2019#5415047
Company name: HORIZONTE ACTUALIDAD SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialHORIZONTE ACTUALIDAD SL. Ceses/Dimisiones. Adm. Unico: CRUZ CENTELLES ANDRES SALVADOR. Nombramientos. Adm. Unico: PAYAN MARTINEZ PEDRO DAMIAN. Cambio de denominación social. ACTUALIDAD DOS SL. Cambio de domicilio social. C/ PAJAR Nº 34 1º A (PUERTO D… - 13/01/2016#3659363
Company name: HORIZONTE ACTUALIDAD SL
ConstituciónNombramientosHORIZONTE ACTUALIDAD SL. Constitución. Comienzo de operaciones: 18.12.15. Objeto social: OTROS SERVICIOS DE INFORMACION. Domicilio: AVDA DE CADIZ NUMERO 72 (PUERTO DE SANTA MARIA (EL)). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: CRUZ CENTELL…
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 2016
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
Spanish companies in the same line of business — Otros servicios de información n.c.o.p. — are listed together.