GRUPO ACTITEC DEVELOPEMENT SOCIEDAD LIMITADA

Hoja GI60515

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 400,00 €
Incorporation :
01/06/2016
Director :
Salvador Perez Perez

Legal information

Legal information for GRUPO ACTITEC DEVELOPEMENT SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 400,00 €
Incorporation date01/06/2016
Register referenceTomo 3098 · Folio 21 · Hoja GI60515
StatusVigente

Activity

GRUPO ACTITEC DEVELOPEMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 1 June 2016. The Spanish commercial register has published 6 filings for this company, from 1 June 2016 to 24 May 2018, across 3 distinct types of filing. Its registered share capital is 3 400,00 €.

Corporate purpose

La edición, la promoción y la comercialización de fonogramas en cualquier formato e independientemente de su soporte, ya sea físico o digital. Realización de proyectos dirigidos a mejorar la rentabilidad de los fonogramas y /o de grabaciones musicales o audiovisuales.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
GRUPO ACTITEC DEVELOP…Salvador Perez PerezSalvador Perez PerezSALVADOR PEREZ GESTION INMOBILIARIA SLSALVADOR PEREZ GESTI…AUTOESCUELA SAR & SAL SLAUTOESCUELA SAR & SA…PESCAMARAGATO SLPESCAMARAGATO SLSMART NATURA SLSMART NATURA SLINNOVA 4 SLINNOVA 4 SLLORCA CAPITAL SOLAR SLLORCA CAPITAL SOLAR …GRUPO SP LORCA SLGRUPO SP LORCA SLCOMERCIALIZADORA ELECTRICA DEL SURESTE SLCOMERCIALIZADORA ELE…JULSA OBRAS Y CONSTRUCCIONES DEL ALGAR SLJULSA OBRAS Y CONSTR…CYRCUS GLOBAL SOLUTIONS SLCYRCUS GLOBAL SOLUTI…COLOCACIONES ISTASAL SLCOLOCACIONES ISTASAL…FUSTERIA 33 SLFUSTERIA 33 SL

Registered actos

  1. Ceses/DimisionesPublished 24/05/2018· Registered 17/05/2018· I/A 3
  2. NombramientosPublished 24/05/2018· Registered 17/05/2018· I/A 3
  3. Ceses/DimisionesPublished 07/11/2016· Registered 27/10/2016· I/A 2
  4. NombramientosPublished 07/11/2016· Registered 27/10/2016· I/A 2
  5. ConstituciónPublished 01/06/2016· Registered 25/05/2016· I/A 1
  6. NombramientosPublished 01/06/2016· Registered 25/05/2016· I/A 1

Capital · events

  1. 01/06/2016Constitución
    Initial capital: 3 400,00 €

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. 24/05/2018#4893575
    Ceses/DimisionesNombramientos
    GRUPO ACTITEC DEVELOPEMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JAVIER PEREZ JIMENEZ. Nombramientos. Adm. Unico: SALVADOR PEREZ PEREZ. Datos registrales. T 3098 , F 21, S 8, H GI 60515, I/A 3 (17.05.18).
  2. 07/11/2016#4095206
    Ceses/DimisionesNombramientos
    GRUPO ACTITEC DEVELOPEMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EUGENIO DEL PUERTO GALLARDO. Nombramientos. Adm. Unico: JAVIER PEREZ JIMENEZ. Datos registrales. T 3098 , F 21, S 8, H GI 60515, I/A 2 (27.10.16).
  3. 01/06/2016#3880424
    ConstituciónNombramientos
    GRUPO ACTITEC DEVELOPEMENT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.02.16. Objeto social: La edición, la promoción y la comercialización de fonogramas en cualquier formato e independientemente de su soporte, ya sea físico o digital…

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 2016

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/ PALS 20 - POLIGONO INDUSTRIAL VILAMALLA INTERNA (VILAMALLA), Girona
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 — Girona — are listed together, with their address.

Prospect this province