ACTUCONS SL

Hoja M516790· NIF B86189222

Struck off · 16/09/2019Madrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/04/2011

Legal information

Legal information for ACTUCONS SL

NIF
Hoja registral
IRUS1000286849785
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/04/2011
LocalityTres Cantos
Register referenceTomo 28700 · Folio 115 · Hoja M516790
StatusLiquidada

Activity

ACTUCONS SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 26 April 2011. The Spanish commercial register has published 7 filings for this company, from 26 April 2011 to 16 September 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

LA CONSTRUCCION COMPLETA DE EDIFICACIONES. LA PROMOCION Y VENTA DE EDIFICACIONES, LOCALES, SOLARES Y TERRENOS. PRESTACION DE SERVICIOS DE MANTENIMIENTO, CONSERVACION Y REFORMAS DE EDIFICIOS, LOCALES, SOLARES Y TERRENOS. SERVICIOS DE LIMPIEZA Y JARDINERIA.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ACTUCONS SLPuñal Gonzalez JosePuñal Gonzalez Jose

Registered actos

  1. Ceses/DimisionesPublished 16/09/2019· Registered 09/09/2019· I/A 3
  2. NombramientosPublished 16/09/2019· Registered 09/09/2019· I/A 3
  3. DisoluciónPublished 16/09/2019· Registered 09/09/2019· I/A 3
  4. ExtinciónPublished 16/09/2019· Registered 09/09/2019· I/A 3
  5. NombramientosPublished 26/04/2011· Registered 12/04/2011· I/A 2
  6. ConstituciónPublished 26/04/2011· Registered 12/04/2011· I/A 1
  7. NombramientosPublished 26/04/2011· Registered 12/04/2011· I/A 1

Changes

  1. 16/09/2019Disolución
  2. 16/09/2019Extinción

Capital · events

  1. 26/04/2011Constitución
    Initial capital: 3 100,00 €

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. 16/09/2019#5580871
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ACTUCONS SL. Ceses/Dimisiones. Adm. Unico: PUÑAL QUERO VICTOR. Nombramientos. Liquidador: PUÑAL GONZALEZ JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 28700 , F 115, S 8, H M 516790, I/A 3 ( 9.09.19).
  2. 26/04/2011#1185825
    Nombramientos
    ACTUCONS SL. Nombramientos. Apoderado: PUÑAL GONZALEZ JOSE. Datos registrales. T 28700 , F 13, S 8, H M 516790, I/A 2 (12.04.11).
  3. 26/04/2011#1185824
    ConstituciónNombramientos
    ACTUCONS SL. Constitución. Comienzo de operaciones: 5.04.11. Objeto social: LA CONSTRUCCION COMPLETA DE EDIFICACIONES. LA PROMOCION Y VENTA DE EDIFICACIONES, LOCALES, SOLARES Y TERRENOS. PRESTACION DE SERVICIOS DE MANTENIMIENTO, CONSERVACION Y REFORM…

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/ VIOLETA 1 (TRES CANTOS), Tres Cantos, Madrid
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector