EXPLOTACIO D'ACTIUS SL

Hoja B62248· NIF B58578030

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Estallo Casanova Anna

Legal information

Legal information for EXPLOTACIO D'ACTIUS SL

NIF
Hoja registral
IRUS1000329913468
Legal formSociedad Limitada (SL)
Register referenceTomo 23862 · Folio 194 · Hoja B62248
StatusVigente

Activity

EXPLOTACIO D'ACTIUS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 2 November 2010 to 17 November 2015, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
EXPLOTACIO D'ACTIUS SLEstallo Casanova AnnaEstallo Casanova AnnaSOURCE OF LAW SOCIEDAD CIVIL PROFESIONALSOURCE OF LAW SOCIED…SERESTAL SLPSERESTAL SLPESTALELLA I ESTALLO CORREDURIA D'ASSEGURANCES SLESTALELLA I ESTALLO …SOURCE OF LAW SOCIEDAD CIVIL PROFESIONALSOURCE OF LAW SOCIED…

Registered actos

  1. NombramientosPublished 17/11/2015· Registered 09/11/2015· I/A 8
  2. RevocacionesPublished 19/08/2015· Registered 12/08/2015· I/A 7
  3. NombramientosPublished 19/08/2015· Registered 12/08/2015· I/A 7
  4. Modificaciones estatutariasPublished 19/08/2015· Registered 12/08/2015· I/A 7
  5. RevocacionesPublished 15/02/2012· Registered 06/02/2012· I/A 6
  6. NombramientosPublished 15/02/2012· Registered 06/02/2012· I/A 6
  7. Modificaciones estatutariasPublished 15/02/2012· Registered 06/02/2012· I/A 6
  8. Cambio de domicilio socialPublished 02/11/2010· Registered 20/10/2010· I/A 5

Changes

  1. 19/08/2015Modificaciones estatutarias
  2. 15/02/2012Modificaciones estatutarias
  3. 02/11/2010Cambio de domicilio social

    CL AVINGUDA DE BARCELONA 43 PISO 3 LOCAL A (VILAFRANCA DEL PENEDES)

Timeline (BORME)

  1. 17/11/2015#3588155
    Nombramientos
    EXPLOTACIO D'ACTIUS SL. Nombramientos. APODERAD.SOL: RUIZ MONTSERRAT PERE ANTON. Datos registrales. T 23862 , F 194, S 8, H B 62248, I/A 8 ( 9.11.15).
  2. 19/08/2015#3469529
    RevocacionesNombramientosModificaciones estatutarias
    EXPLOTACIO D'ACTIUS SL. Revocaciones. ADM.UNICO: RUIZ MONTSERRAT PERE ANTON. Nombramientos. ADM.UNICO: ESTALLO CASANOVA ANNA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 17,27,28,30 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 23862…
  3. 15/02/2012#1593160
    RevocacionesNombramientosModificaciones estatutarias
    EXPLOTACIO D'ACTIUS SL. Revocaciones. ADM.CONJUNTO: ESTALELLA GUILAMANY AGUSTI;ESTALLO BARTROLI JUAN. Nombramientos. ADM.UNICO: RUIZ MONTSERRAT PERE ANTON. Modificaciones estatutarias. ARTS.17,27 Y 28.-CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registra…
  4. 02/11/2010#928774
    Cambio de domicilio social
    EXPLOTACIO D'ACTIUS SL. Cambio de domicilio social. CL AVINGUDA DE BARCELONA 43 PISO 3 LOCAL A (VILAFRANCA DEL PENEDES). Datos registrales. T 23862 , F 193, S 8, H B 62248, I/A 5 (20.10.10).

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 addressCL AVINGUDA DE BARCELONA 43 PISO 3 LOCAL A (VILAFRANCA DEL PENEDES), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector