ACTUALIS SERVICIOS INTEGRALES SL

Hoja C47308· NIF B70282272

Struck off · 17/12/2018A Coruña
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
13/05/2011

Legal information

Legal information for ACTUALIS SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000077493786
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date13/05/2011
Register referenceTomo 3414 · Folio 150 · Hoja C47308
StatusLiquidada

Activity

ACTUALIS SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 13 May 2011. The Spanish commercial register has published 9 filings for this company, from 13 May 2011 to 17 December 2018, across 5 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

Construcción y promoción inmobiliaria; rehabilitación de edificios; y adquisición y explotación de inmuebles.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/12/2018· Registered 10/12/2018· I/A 4
  2. NombramientosPublished 17/12/2018· Registered 10/12/2018· I/A 4
  3. DisoluciónPublished 17/12/2018· Registered 10/12/2018· I/A 4
  4. ExtinciónPublished 17/12/2018· Registered 10/12/2018· I/A 4
  5. Ceses/DimisionesPublished 11/12/2018· Registered 30/11/2018· I/A 3
  6. NombramientosPublished 11/12/2018· Registered 30/11/2018· I/A 3
  7. NombramientosPublished 13/05/2011· Registered 04/05/2011· I/A 2
  8. ConstituciónPublished 13/05/2011· Registered 04/05/2011· I/A 1
  9. NombramientosPublished 13/05/2011· Registered 04/05/2011· I/A 1

Changes

  1. 17/12/2018Disolución
  2. 17/12/2018Extinción

Capital · events

  1. 13/05/2011Constitución
    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. 17/12/2018#5175356
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ACTUALIS SERVICIOS INTEGRALES SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: MIRAS RAPOSO GABINO. Adm. Unico: MIRAS RAPOSO GABINO. Nombramientos. Liquidador: MIRAS RAPOSO GABINO. Disolución. Voluntaria. Extinción. Datos registrales. T 3414 , F 150,…
  2. 11/12/2018#5167958
    Ceses/DimisionesNombramientos
    ACTUALIS SERVICIOS INTEGRALES SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: VAQUERO LOPEZ JAVIER;MIRAS RAPOSO GABINO. Nombramientos. Adm. Unico: MIRAS RAPOSO GABINO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomuna…
  3. 13/05/2011#1210386
    Nombramientos
    ACTUALIS SERVICIOS INTEGRALES SL(R.M. A CORUÑA). Nombramientos. Apoderado: MIRAS SOENGAS SONIA. Datos registrales. T 3414 , F 150, S 8, H C 47308, I/A 2 ( 4.05.11).
  4. 13/05/2011#1210385
    ConstituciónNombramientos
    ACTUALIS SERVICIOS INTEGRALES SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 9.03.11. Objeto social: Construcción y promoción inmobiliaria; rehabilitación de edificios; y adquisición y explotación de inmuebles. Domicilio: C/ ANTONIO PEDREI…

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 2011

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/ ANTONIO PEDREIRA RIOS 30 BAJO (CORUÑA (A)), A Coruña
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector