ACTITO ESPAÑA S.A

Hoja B380964· NIF A65073744

VigenteBarcelona
Registered address :
Incorporation :
13/03/2009
Director :
Newsmartfocus Limited
Former name :
SMARTFOCUS SPAIN SA

Legal information

Legal information for ACTITO ESPAÑA S.A

NIF
Hoja registral
Incorporation date13/03/2009
LocalityBarcelona
Register referenceTomo 43621 · Folio 27 · Hoja B380964
Former names
EMAILVISION SPAIN SA2009-04-24 → 2013-12-19
SMARTFOCUS SPAIN SA2014-05-22 → 2022-08-09
StatusVigente

Activity

ACTITO ESPAÑA S.A has its registered office in Barcelona (Cataluña). It was incorporated on 13 March 2009. The Spanish commercial register has published 23 filings for this company, from 24 April 2009 to 9 August 2022, across 6 distinct types of filing.

Corporate purpose

LA PRESTACION DE SERVICIOS DE MARKETING INTERACTIVO,COMUNICACION Y CONSULTORIA EN GENERAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ACTITO ESPAÑA S.ANewsmartfocus LimitedNewsmartfocus Limited

Registered actos

  1. Cambio de denominación socialPublished 09/08/2022· Registered 02/08/2022· I/A 15
  2. Cambio de domicilio socialPublished 09/08/2022· Registered 02/08/2022· I/A 15
  3. RevocacionesPublished 05/11/2020· Registered 26/10/2020· I/A 14
  4. NombramientosPublished 05/11/2020· Registered 26/10/2020· I/A 14
  5. NombramientosPublished 17/10/2017· Registered 06/10/2017· I/A 13
  6. RevocacionesPublished 16/03/2017· Registered 08/03/2017· I/A 12
  7. NombramientosPublished 16/03/2017· Registered 08/03/2017· I/A 12
  8. NombramientosPublished 16/03/2017· Registered 08/03/2017· I/A 11
  9. RevocacionesPublished 29/06/2015· Registered 18/06/2015· I/A 10
  10. NombramientosPublished 29/06/2015· Registered 18/06/2015· I/A 10
  11. RevocacionesPublished 30/05/2014· Registered 22/05/2014· I/A 9
  12. NombramientosPublished 30/05/2014· Registered 22/05/2014· I/A 9
  13. Otros conceptosPublished 22/05/2014· Registered 14/05/2014· I/A 8
  14. Cambio de denominación socialPublished 19/12/2013· Registered 11/12/2013· I/A 7
  15. Cambio de domicilio socialPublished 19/12/2013· Registered 11/12/2013· I/A 7
  16. RevocacionesPublished 16/05/2013· Registered 08/05/2013· I/A 6
  17. NombramientosPublished 16/05/2013· Registered 08/05/2013· I/A 6
  18. NombramientosPublished 20/03/2013· Registered 08/03/2013· I/A 5
  19. NombramientosPublished 20/03/2013· Registered 08/03/2013· I/A 4
  20. NombramientosPublished 20/03/2013· Registered 08/03/2013· I/A 3
  21. NombramientosPublished 20/03/2013· Registered 08/03/2013· I/A 2
  22. ConstituciónPublished 24/04/2009· Registered 08/04/2009· I/A 1
  23. NombramientosPublished 24/04/2009· Registered 08/04/2009· I/A 1

Changes

  1. 09/08/2022Cambio de domicilio social

    AV CATEDRAL 6-8 P.1 (BARCELONA)

  2. 22/05/2014Cambio de denominación social

    EMAILVISION SPAIN SA→SMARTFOCUS SPAIN SA

  3. 19/12/2013Cambio de domicilio social

    PS DE GRACIA Num.11 ESC.A P.1 PTA.2 (BARCELONA)

Capital · events

  1. 24/04/2009Constitución
    Incorporation of the company

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. 09/08/2022#7112615

    Company name: SMARTFOCUS SPAIN SA

    Cambio de denominación socialCambio de domicilio social
    SMARTFOCUS SPAIN SA. Cambio de denominación social. ACTITO ESPAÑA S.A. Cambio de domicilio social. AV CATEDRAL 6-8 P.1 (BARCELONA). Datos registrales. T 43621 , F 27, S 8, H B 380964, I/A 15 ( 2.08.22).
  2. 05/11/2020#6103623

    Company name: SMARTFOCUS SPAIN SA

    RevocacionesNombramientos
    SMARTFOCUS SPAIN SA. Revocaciones. ADM.UNICO: CHRISTOPHER PAUL ALLAN. Nombramientos. ADM.UNICO: NEWSMARTFOCUS LIMITED. REPR.143 RRM: KENYA ARTHUR ROSE LUNA. Datos registrales. T 43621 , F 26, S 8, H B 380964, I/A 14 (26.10.20).
  3. 17/10/2017#4578204

    Company name: SMARTFOCUS SPAIN SA

    Nombramientos
    SMARTFOCUS SPAIN SA. Nombramientos. APODERAD.SOL: ROMAN POP MARIA. Datos registrales. T 43621 , F 25, S 8, H B 380964, I/A 13 ( 6.10.17).
  4. 16/03/2017#4293121

    Company name: SMARTFOCUS SPAIN SA

    RevocacionesNombramientos
    SMARTFOCUS SPAIN SA. Revocaciones. ADM.UNICO: FREDERIC ELIE NAHON. Nombramientos. ADM.UNICO: CHRISTOPHER PAUL ALLAN. Datos registrales. T 43621 , F 25, S 8, H B 380964, I/A 12 ( 8.03.17).
  5. 16/03/2017#4293120

    Company name: SMARTFOCUS SPAIN SA

    Nombramientos
    SMARTFOCUS SPAIN SA. Nombramientos. APODERAD.SOL: VERDES SANZ MARIA DEL PILAR. Datos registrales. T 43621 , F 25, S 8, H B 380964, I/A 11 ( 8.03.17).
  6. 29/06/2015#3391464

    Company name: SMARTFOCUS SPAIN SA

    RevocacionesNombramientos
    SMARTFOCUS SPAIN SA. Revocaciones. ADM.UNICO: MANOJ KUMAR PAUL. Nombramientos. ADM.UNICO: FREDERIC ELIE NAHON. Datos registrales. T 43621 , F 25, S 8, H B 380964, I/A 10 (18.06.15).
  7. 30/05/2014#2828165

    Company name: SMARTFOCUS SPAIN SA

    RevocacionesNombramientos
    SMARTFOCUS SPAIN SA. Revocaciones. ADM.UNICO: ADRIAN JAMES BEACH. Nombramientos. ADM.UNICO: MANOJ KUMAR PAUL. Datos registrales. T 43621 , F 24, S 8, H B 380964, I/A 9 (22.05.14).
  8. 22/05/2014#2814378

    Company name: SMARTFOCUS SPAIN SA

    Otros conceptos
    SMARTFOCUS SPAIN SA. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION Y FORMA JURIDICA DEL SOCIO UNICO,EN ADELANTE: SMARTFOCUS FRANCE SAS. Datos registrales. T 43621 , F 24, S 8, H B 380964, I/A 8 (14.05.14).
  9. 19/12/2013#2592689

    Company name: EMAILVISION SPAIN SA

    Cambio de denominación socialCambio de domicilio social
    EMAILVISION SPAIN SA. Cambio de denominación social. SMARTFOCUS SPAIN SA. Cambio de domicilio social. PS DE GRACIA Num.11 ESC.A P.1 PTA.2 (BARCELONA). Datos registrales. T 43621 , F 24, S 8, H B 380964, I/A 7 (11.12.13).
  10. 16/05/2013#2273537

    Company name: EMAILVISION SPAIN SA

    RevocacionesNombramientos
    EMAILVISION SPAIN SA. Revocaciones. ADM.UNICO: GUY HENRI RENE GEORGES PORRE. Nombramientos. ADM.UNICO: ADRIAN JAMES BEACH. Datos registrales. T 43621 , F 24, S 8, H B 380964, I/A 6 ( 8.05.13).
  11. 20/03/2013#2182832

    Company name: EMAILVISION SPAIN SA

    Nombramientos
    EMAILVISION SPAIN SA. Nombramientos. APODERADO: PATRICIA MARIE CLAUDE LIBRE. Datos registrales. T 43621 , F 23, S 8, H B 380964, I/A 5 ( 8.03.13).
  12. 20/03/2013#2182831

    Company name: EMAILVISION SPAIN SA

    Nombramientos
    EMAILVISION SPAIN SA. Nombramientos. APODERADO: MARC ANDRE RAINON. Datos registrales. T 43621 , F 22, S 8, H B 380964, I/A 4 ( 8.03.13).
  13. 20/03/2013#2182830

    Company name: EMAILVISION SPAIN SA

    Nombramientos
    EMAILVISION SPAIN SA. Nombramientos. APODERADO: MANOJ KUMAR PAUL. Datos registrales. T 41160 , F 5, S 8, H B 380964, I/A 3 ( 8.03.13).
  14. 20/03/2013#2182829

    Company name: EMAILVISION SPAIN SA

    Nombramientos
    EMAILVISION SPAIN SA. Nombramientos. APODERADO: INES LASCANO. Datos registrales. T 41160 , F 4, S 8, H B 380964, I/A 2 ( 8.03.13).
  15. 24/04/2009#182254

    Company name: EMAILVISION SPAIN SA

    ConstituciónNombramientos
    EMAILVISION SPAIN SA. Constitución. Comienzo de operaciones: 13.03.09. Objeto social: LA PRESTACION DE SERVICIOS DE MARKETING INTERACTIVO,COMUNICACION Y CONSULTORIA EN GENERAL. Domicilio: CL BETHOVEEN Num.15 (BARCELONA). Capital suscrito: 60.200,00 E…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2009

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

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 addressAV CATEDRAL 6-8 P.1 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province