ACTUM GESTION SOCIEDAD LIMITADA

Hoja AB19490

VigenteAlbacete
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Martinez Pedro Javier, Martinez Martinez Jose

Legal information

Legal information for ACTUM GESTION SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 923 · Folio 6 · Hoja AB19490
StatusVigente

Activity

ACTUM GESTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
ACTUM GESTION SOCIEDA…Martinez Martinez JoseMartinez Martinez Jo…Martinez Martinez Pedro JavierMartinez Martinez Pe…HORMAR EL PROVENCIO SOCIEDAD LIMITADAHORMAR EL PROVENCIO …ALIATAR ABOGADOS SOCIEDAD LIMITADA PROFESIONALALIATAR ABOGADOS SOC…SOLUCIONES CONCURSALES ALIATAR SLPSOLUCIONES CONCURSAL…INVERGRA 2021 SOCIEDAD LIMITADAINVERGRA 2021 SOCIED…ALVER-INERTES, SOCIEDAD LIMITADAALVER-INERTES, SOCIE…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Martinez Gracia Jose100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/11/2012· Registered 07/11/2012· I/A 5
  2. NombramientosPublished 19/11/2012· Registered 07/11/2012· I/A 5
  3. Modificaciones estatutariasPublished 19/11/2012· Registered 07/11/2012· I/A 5
  4. RevocacionesPublished 19/11/2012· Registered 07/11/2012· I/A 4

Timeline (BORME)

  1. 19/11/2012#1987482
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACTUM GESTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CAMPOS CALERO MANUEL. Nombramientos. Adm. Mancom.: MARTINEZ MARTINEZ PEDRO JAVIER;MARTINEZ MARTINEZ JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…
  2. 19/11/2012#1987481
    Revocaciones
    ACTUM GESTION SOCIEDAD LIMITADA. Revocaciones. Apoderado: GINER SANCHEZ ROSARIO JULIA. Datos registrales. T 923, L 687, F 6, S 8, H AB 19490, I/A 4 ( 7.11.12).
  3. 19/11/2012#1987480
    Cambio de identidad del socio único
    ACTUM GESTION SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ GRACIA JOSE. Datos registrales. T 865, L 629, F 218, S 8, H AB 19490, I/A 3 ( 7.11.12).

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 addressAlbacete
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 — Albacete — are listed together, with their address.

Prospect this province