ACTUATION IBERIA SOCIEDAD LIMITADA

Hoja BI58796· NIF B95650040

VigenteBizkaia
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/07/2011
Director :
Pastor Velazquez Joaquin

Legal information

Legal information for ACTUATION IBERIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069536880
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/07/2011
Register referenceTomo 5221 · Folio 118 · Hoja BI58796
StatusVigente

Activity

ACTUATION IBERIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). It was incorporated on 13 July 2011. The Spanish commercial register has published 7 filings for this company, from 13 July 2011 to 26 December 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Corporate purpose

compar, vender, comercializar, importar, exportar, fabricar y engeneral realizar toda actividad relacionada con todo tipo de válvulas, impulsores, bielas, cajas de cambio, sistemas de control.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ACTUATION IBERIA SOCI…Pastor Velazquez JoaquinPastor Velazquez Joa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACTUATION IBERIA SOCI…ROTORK CONTROLS IBERIA SOCIEDAD LIMITADAROTORK CONTROLS IBER…

Beneficial owner (UBO)

ROTORK CONTROLS IBERIA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 13/07/2011

Beneficial owner network map

2 nodes Person Company
ACTUATION IBERIA SOCI…ROTORK CONTROLS IBERIA SOCIEDAD LIMITADAROTORK CONTROLS IBER…

Registered actos

  1. NombramientosPublished 12/03/2012· Registered 27/02/2012· I/A 2
  2. ConstituciónPublished 13/07/2011· Registered 29/06/2011· I/A 1
  3. Declaración de unipersonalidadPublished 13/07/2011· Registered 29/06/2011· I/A 1
  4. NombramientosPublished 13/07/2011· Registered 29/06/2011· I/A 1

Changes

  1. 13/07/2011Declaración de unipersonalidad

    ROTORK CONTROLS IBERIA SOCIEDAD LIMITADA

Capital · events

  1. 13/07/2011Constitución
    Initial 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)

  1. 26/12/2018#5191682
    ACTUATION IBERIA SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 5221 , F 118, S 8, H BI 58796, I/A 2 . (14.12.18).
  2. 27/01/2015#3160722
    ACTUATION IBERIA SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 5221 , F 118, S 8, H BI 58796, I/A 2 m (15.01.15).
  3. 05/12/2013#2572759
    ACTUATION IBERIA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5221 , F 118, S 8, H BI 58796, I/A 2 H (11.11.13).
  4. 12/03/2012#1636838
    Nombramientos
    ACTUATION IBERIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: BICARREGUI GARAY JAVIER. Datos registrales. T 5221 , F 118, S 8, H BI 58796, I/A 2 (27.02.12).
  5. 13/07/2011#1299517
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACTUATION IBERIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.05.11. Objeto social: compar, vender, comercializar, importar, exportar, fabricar y engeneral realizar toda actividad relacionada con todo tipo de válvulas, impulsores, biel…

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/ ERCILLA 21 (BILBAO), Bizkaia
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector