ACTUARESTAURACION SL

Hoja AL23505· NIF B04495123

Struck off · 01/02/2016Almería
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
ACTUARESTAURACION SLL

Legal information

Legal information for ACTUARESTAURACION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityHuércal de Almería
Register referenceTomo 959 · Folio 158 · Hoja AL23505
Former names
ACTUARESTAURACION SLL2011-01-03
StatusBaja

Activity

ACTUARESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Huércal de Almería (Almería, Andalucía). The Spanish commercial register has published 8 filings for this company, from 3 January 2011 to 1 February 2016, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/02/2016· Registered 19/01/2016· I/A 5
  2. NombramientosPublished 01/02/2016· Registered 19/01/2016· I/A 5
  3. DisoluciónPublished 01/02/2016· Registered 19/01/2016· I/A 5
  4. ExtinciónPublished 01/02/2016· Registered 19/01/2016· I/A 5
  5. Ceses/DimisionesPublished 03/01/2011· Registered 21/12/2010· I/A 4
  6. NombramientosPublished 03/01/2011· Registered 21/12/2010· I/A 4
  7. Modificaciones estatutariasPublished 03/01/2011· Registered 21/12/2010· I/A 4
  8. Modificaciones estatutariasPublished 03/01/2011· Registered 21/12/2010· I/A 3

Changes

  1. 01/02/2016Cambio de denominación social

    ACTUARESTAURACION SLL→ACTUARESTAURACION SL

  2. 01/02/2016Disolución
  3. 01/02/2016Extinción
  4. 03/01/2011Modificaciones estatutarias
  5. 03/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2016#3689103
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ACTUARESTAURACION SL. Ceses/Dimisiones. Adm. Unico: LLOBREGAT REQUENA JAVIER. Nombramientos. Liquidador: LLOBREGAT REQUENA JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 959 , F 158, S 8, H AL 23505, I/A 5 (19.01.16).
  2. 03/01/2011#10408355

    Company name: ACTUARESTAURACION SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACTUARESTAURACION SLL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ DENGRA LUIS FELIPE;SANCHEZ GONZALEZ JESUS. Nombramientos. Adm. Unico: LLOBREGAT REQUENA JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomu…
  3. 03/01/2011#10408354

    Company name: ACTUARESTAURACION SLL

    Modificaciones estatutarias
    ACTUARESTAURACION SLL. Modificaciones estatutarias. La sociedad ACTUARESTAURACION SLL pierde el carácter laboral pasándose a denominar ACTUARESTACION SL. Otros conceptos: modificacion del texto integro de los estatutos. Datos registrales. T 959 , F 1…

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 addressHuércal de Almería, Almería
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 — Almería — are listed together, with their address.

Prospect this province