GRUPO ACTIDES 2012 SL
Hoja BU14529· NIF B09535105
- Registered address :
- Activity :
- Revestimiento de suelos y paredes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 18/05/2012
- Director :
- Martinez Astray Ivan
Legal information
Legal information for GRUPO ACTIDES 2012 SL
Activity
GRUPO ACTIDES 2012 SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). It was incorporated on 18 May 2012. The Spanish commercial register has published 5 filings for this company, from 18 May 2012 to 3 July 2025, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
4333 · Revestimiento de suelos y paredes
Corporate purpose
Compraventa e intermediación de toda clase de fincas rústicas y urbanas.Proyectos e instalaciones de cualquier naturaleza,decoración y acabado de todo tipo de inmuebles.Compraventa,comercio al por mayor y menor, importación y exportación de materiales de construccion,maquinaria agricola y vehiculos.
Directors and representatives
Directors
Current
- Martinez Astray IvanSince 08/05/2012Administrador Único
Directors network map
Cap table · shareholdings
- Martinez Astray Ivan100 %
Individual · since 18/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Astray Ivan100 %
Individual · ultimate beneficial owner · since 18/05/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 03/07/2025· Registered 27/06/2025· I/A 3
- Cambio de domicilio socialPublished 03/07/2025· Registered 27/06/2025· I/A 3
- ConstituciónPublished 18/05/2012· Registered 08/05/2012· I/A 1
- Declaración de unipersonalidadPublished 18/05/2012· Registered 08/05/2012· I/A 1
- NombramientosPublished 18/05/2012· Registered 08/05/2012· I/A 1
Changes
- 03/07/2025Cambio de domicilio social
C/ VITORIA 281 15 (BURGOS)
- 03/07/2025Modificaciones estatutarias
- 18/05/2012Declaración de unipersonalidad
MARTINEZ ASTRAY IVAN
Capital · events
- 18/05/2012ConstituciónInitial capital: 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)
- 03/07/2025#8715792Modificaciones estatutariasCambio de domicilio social
GRUPO ACTIDES 2012 SL. Modificaciones estatutarias. Artículo 15º.- Retribución al Organo de Administración.. Cambio de domicilio social. C/ VITORIA 281 15 (BURGOS). Datos registrales. S 8 , H BU 14529, I/A 3 (27.06.25).
- 18/05/2012#1728566ConstituciónDeclaración de unipersonalidadNombramientos
GRUPO ACTIDES 2012 SL. Constitución. Comienzo de operaciones: 18.04.12. Objeto social: Compraventa e intermediación de toda clase de fincas rústicas y urbanas.Proyectos e instalaciones de cualquier naturaleza,decoración y acabado de todo tipo de inmu…
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 2012
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
Prospect
Spanish companies in the same line of business — Revestimiento de suelos y paredes — are listed together.