MICROACTIU SL
Hoja V149687· NIF B98459803
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/08/2012
- Director :
- Narvaez Masquefa Antonio Jose
Legal information
Legal information for MICROACTIU SL
Activity
MICROACTIU SL is a Sociedad Limitada (SL) with its registered office in Oliva (Valencia, Comunitat Valenciana). It was incorporated on 10 August 2012. The Spanish commercial register has published 6 filings for this company, from 10 August 2012 to 26 November 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Reparación, mantenimiento e instalación de ordenadores y equipos informáticos. Comercio mayor y menor de ordenadores y sus accesorios periféricos, así como todo tipo de material y equipos de oficina. Elaboración y venta de programas informáticos. Diseño gráfico e industrial y creación de contenidos.
Directors and representatives
Directors
Current
- Narvaez Masquefa Antonio JoseSince 01/08/2012Administrador Único
Former
- Orquin Sabater LluisCeased on 19/11/2018Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 26/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Narvaez Masquefa Antonio Jose100 %
Individual · ultimate beneficial owner · since 26/11/2018
Beneficial owner network map
Registered actos
Changes
- 26/11/2018Cambio de domicilio social
C/ CERVANTES 13 BAJO (OLIVA)
- 26/11/2018Declaración de unipersonalidad
NARVAEZ MASQUEFA ANTONIO JOSE
Capital · events
- 10/08/2012ConstituciónInitial capital: 3 000,00 €
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)
- 26/11/2018#5145741Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
MICROACTIU SL. Declaración de unipersonalidad. Socio único: NARVAEZ MASQUEFA ANTONIO JOSE. Ceses/Dimisiones. Adm. Mancom.: NARVAEZ MASQUEFA ANTONIO JOSE;ORQUIN SABATER LLUIS. Nombramientos. Adm. Unico: NARVAEZ MASQUEFA ANTONIO JOSE. Otros conceptos: … - 10/08/2012#1856603ConstituciónNombramientos
MICROACTIU SL. Constitución. Comienzo de operaciones: 11.07.12. Objeto social: Reparación, mantenimiento e instalación de ordenadores y equipos informáticos. Comercio mayor y menor de ordenadores y sus accesorios periféricos, así como todo tipo de ma…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.