ACTUALIZA, S.L

Hoja VI9455· NIF B01353853

VigenteÁlava
Registered address :
Share capital :
37 760,00 €
Director :
Miguelez Anton Jose Maria

Legal information

Legal information for ACTUALIZA, S.L

NIF
Hoja registral
IRUS1000002280035
Share capital37 760,00 €
Register referenceTomo 1099 · Folio 49 · Hoja VI9455
StatusVigente

Activity

ACTUALIZA, S.L has its registered office in Álava, País Vasco. The Spanish commercial register has published 4 filings for this company, from 26 September 2013 to 17 February 2017, across 4 distinct types of filing. Its registered share capital is 37 760,00 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ACTUALIZA, S.LMiguelez Anton Jose MariaMiguelez Anton Jose …

Registered actos

  1. Reducción de capitalPublished 17/02/2017· Registered 01/02/2017· I/A 5
  2. Ceses/DimisionesPublished 26/09/2013· Registered 11/09/2013· I/A 4
  3. NombramientosPublished 26/09/2013· Registered 11/09/2013· I/A 4
  4. Modificaciones estatutariasPublished 26/09/2013· Registered 11/09/2013· I/A 4

Changes

  1. 26/09/2013Modificaciones estatutarias

Capital · events

  1. 17/02/2017Reducción de capital
    Resulting capital: 37 760,00 €

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. 17/02/2017#4250014
    Reducción de capital
    ACTUALIZA, S.L. Reducción de capital. Importe reducción: 16.000,00 Euros. Resultante Suscrito: 37.760,00 Euros. Otros conceptos: Como consecuencia de la reducción se renumeran las 295 participaciones sociales que integran el capital social. Datos reg…
  2. 26/09/2013#2463889
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACTUALIZA, S.L. Ceses/Dimisiones. Adm. Solid.: MIGUELEZ ANTON JOSE MARIA. Nombramientos. Adm. Unico: MIGUELEZ ANTON JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Otros …

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

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

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 addressAVENIDA DE LOS OLMOS, Nº 1, EDIFICIO D-II, OFICINA 112- GAMARRA -, ARABA/ÁLAVA, VITORIA-GASTEIZ, Álava
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector