ACTURUS TEXTIL SL

Hoja M405858· NIF B84093392

Struck off · 24/06/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
95 000,00 €

Legal information

Legal information for ACTURUS TEXTIL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital95 000,00 €
LocalityBoadilla del Monte
Register referenceTomo 22689 · Folio 141 · Hoja M405858
StatusBaja

Activity

ACTURUS TEXTIL SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 9 filings for this company, from 13 January 2009 to 24 June 2011, across 8 distinct types of filing. Its registered share capital is 95 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ACTURUS TEXTIL SLACTURUS CAPITAL SLACTURUS CAPITAL SLEUROPA 2012 SLEUROPA 2012 SL

Beneficial owner (UBO)

ACTURUS CAPITAL SL100 %Vigente

Legal entity · since 19/05/2011

Beneficial owner network map

3 nodes Person Company
ACTURUS TEXTIL SLACTURUS CAPITAL SLACTURUS CAPITAL SLEUROPA 2012 SLEUROPA 2012 SL

Registered actos

  1. Ceses/DimisionesPublished 24/06/2011· Registered 13/06/2011· I/A 11
  2. DisoluciónPublished 24/06/2011· Registered 13/06/2011· I/A 11
  3. ExtinciónPublished 24/06/2011· Registered 13/06/2011· I/A 11
  4. Declaración de unipersonalidadPublished 19/05/2011· Registered 09/05/2011· I/A 10
  5. Otros conceptosPublished 23/11/2009· Registered 11/11/2009· I/A 9
  6. Cambio de domicilio socialPublished 30/09/2009· Registered 18/09/2009· I/A 8
  7. Modificaciones estatutariasPublished 06/08/2009· Registered 24/07/2009· I/A 7
  8. Ampliación de capitalPublished 13/01/2009· Registered 29/12/2008· I/A 6
  9. Cambio de domicilio socialPublished 13/01/2009· Registered 29/12/2008· I/A 6

Changes

  1. 24/06/2011Disolución
  2. 24/06/2011Extinción
  3. 19/05/2011Declaración de unipersonalidad

    ACTURUS CAPITAL SL

  4. 30/09/2009Cambio de domicilio social

    C/ FORJADORES - PARCELA 19, MANZANA 17, POLIGONO (BOADILLA DEL MONTE)

  5. 06/08/2009Modificaciones estatutarias
  6. 13/01/2009Cambio de domicilio social

    C/ RAMON Y CAJAL, Nº 61 PLGNO

Capital · events

  1. 13/01/2009Ampliación de capital
    Resulting capital: 95 000,00 € (+20 000,00 €)

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. 24/06/2011#1273478
    Ceses/DimisionesDisoluciónExtinción
    ACTURUS TEXTIL SL. Ceses/Dimisiones. Adm. Solid.: CEBRIAN MOSQUERA CLEMENTE LUIS;CEBRIAN MOSQUERA ALVARO. Disolución. Fusion. Extinción. Datos registrales. T 22689 , F 141, S 8, H M 405858, I/A 11 (13.06.11).
  2. 19/05/2011#1218752
    Declaración de unipersonalidad
    ACTURUS TEXTIL SL. Declaración de unipersonalidad. Socio único: ACTURUS CAPITAL SL. Datos registrales. T 22689 , F 141, S 8, H M 405858, I/A 10 ( 9.05.11).
  3. 23/11/2009#478134
    Otros conceptos
    ACTURUS TEXTIL SL. Otros conceptos: RECTIFICADA LA INSCRIPCION 8& EN CUANTO AL DOMICILIO SOCIALCONSIGNADO, SIENDO EL CORRECTO EN BOADILLA DEL MONTE, MADRID, CALLE FORJADORES, MANZANA 17, PARCELA 9, POLIGONO INDUSTRIAL PRADO DEL ESPINO. Datos registra…
  4. 30/09/2009#403555
    Cambio de domicilio social
    ACTURUS TEXTIL SL. Cambio de domicilio social. C/ FORJADORES - PARCELA 19, MANZANA 17, POLIGONO (BOADILLA DEL MONTE). Datos registrales. T 22689 , F 140, S 8, H M 405858, I/A 8 (18.09.09).
  5. 06/08/2009#335867
    Modificaciones estatutarias
    ACTURUS TEXTIL SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS.. Datos registrales. T 22689 , F 140, S 8, H M 405858, I/A 7 (24.07.09).
  6. 13/01/2009#6492
    Ampliación de capitalCambio de domicilio social
    ACTURUS TEXTIL SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 95.000,00 Euros. Cambio de domicilio social. C/ RAMON Y CAJAL, Nº 61 PLGNO. IND. VALDEARENAL NO (ARROYOMOLINOS). Datos registrales. T 22689 , F 139, S 8, H M 405…

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 addressC/ FORJADORES - PARCELA 19, MANZANA 17, POLIGONO (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province