ACTUM SOCIEDAD LIMITADA

Hoja V10520· NIF B96027339

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 800,00 €
Directors :
Garcia Galvez Jose Enrique, Molina Barcelo Juan Antonio, Blasco Castany Bernardo, Dalmay Juan Vicente, Andres Asuncion Jose

Legal information

Legal information for ACTUM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000132599571
Legal formSociedad Limitada (SL)
Share capital60 800,00 €
Registro MercantilVALENCIA
Register referenceTomo 3546 · Folio 94 · Hoja V10520
StatusVigente

Activity

ACTUM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 17 June 2013 to 6 June 2024, across 5 distinct types of filing. Its registered share capital is 60 800,00 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
ACTUM SOCIEDAD LIMITA…Garcia Galvez Jose EnriqueGarcia Galvez Jose E…GARCIA ORTEGA E HIJOS SLGARCIA ORTEGA E HIJO…HOSTELERIA CASA ENRIQUE 2012 SOCIEDAD LIMITADAHOSTELERIA CASA ENRI…

Registered actos

  1. RevocacionesPublished 06/06/2024· Registered 30/05/2024· I/A 17
  2. RevocacionesPublished 15/03/2024· Registered 08/03/2024· I/A 15
  3. NombramientosPublished 24/12/2015· Registered 17/12/2015· I/A 14
  4. Ceses/DimisionesPublished 24/12/2015· Registered 17/12/2015· I/A 13
  5. NombramientosPublished 24/12/2015· Registered 17/12/2015· I/A 13
  6. Reducción de capitalPublished 25/06/2015· Registered 18/06/2015· I/A 12
  7. Cambio de domicilio socialPublished 17/06/2013· Registered 06/06/2013· I/A 11

Changes

  1. 17/06/2013Cambio de domicilio social

    CTRA MASIA DEL JUEZ Km 1 (TORRENT)

Capital · events

  1. 25/06/2015Reducción de capital
    Resulting capital: 60 800,00 €

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. 06/06/2024#8112491
    Revocaciones
    ACTUM SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: JUSTE RUBIO CARMEN. Datos registrales. S 8 , H V 10520, I/A 17 (30.05.24).
  2. 15/03/2024#7988443
    Revocaciones
    ACTUM SOCIEDAD LIMITADA. Revocaciones. Apoderado: PLANELL SIMO IGNACIO JOSE. Datos registrales. T 3546, L 859, F 94, S 8, H V 10520, I/A 15 ( 8.03.24).
  3. 24/12/2015#3649638
    Nombramientos
    ACTUM SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: PLANELL SOLER IGNACIO PEDRO;JUSTE RUBIO CARMEN. Datos registrales. T 3546, L 859, F 93, S 8, H V 10520, I/A 14 (17.12.15).
  4. 24/12/2015#3649637
    Ceses/DimisionesNombramientos
    ACTUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PLANELL SOLER IGNACIO PEDRO. Nombramientos. Adm. Unico: GARCIA GALVEZ JOSE ENRIQUE. Datos registrales. T 3546, L 859, F 93, S 8, H V 10520, I/A 13 (17.12.15).
  5. 25/06/2015#3388069
    Reducción de capital
    ACTUM SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 900.800,00 Euros. Resultante Suscrito: 60.800,00 Euros. Datos registrales. T 3546, L 859, F 93, S 8, H V 10520, I/A 12 (18.06.15).
  6. 17/06/2013#2328184
    Cambio de domicilio social
    ACTUM SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA MASIA DEL JUEZ Km 1 (TORRENT). Datos registrales. T 3546, L 859, F 93, S 8, H V 10520, I/A 11 ( 6.06.13).

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 addressCTRA MASIA DEL JUEZ Km 1 (TORRENT), Valencia
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 7499 — are listed together.

Prospect this sectorAll companies in this sector