TACTEL ACTIVA COMUNICACION SL

Hoja M360374· NIF B84053313

Struck off · 03/02/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TACTEL ACTIVA COMUNICACION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20378 · Folio 118 · Hoja M360374
StatusBaja

Activity

TACTEL ACTIVA COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 31 July 2009 to 3 February 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/02/2014· Registered 24/01/2014· I/A 5
  2. NombramientosPublished 03/02/2014· Registered 24/01/2014· I/A 5
  3. DisoluciónPublished 03/02/2014· Registered 24/01/2014· I/A 5
  4. ExtinciónPublished 03/02/2014· Registered 24/01/2014· I/A 5
  5. Ceses/DimisionesPublished 27/05/2010· Registered 17/05/2010· I/A 4
  6. NombramientosPublished 27/05/2010· Registered 17/05/2010· I/A 4
  7. Modificaciones estatutariasPublished 27/05/2010· Registered 17/05/2010· I/A 4
  8. Modificaciones estatutariasPublished 31/07/2009· Registered 21/07/2009· I/A 3
  9. Cambio de domicilio socialPublished 31/07/2009· Registered 21/07/2009· I/A 3

Changes

  1. 03/02/2014Disolución
  2. 03/02/2014Extinción
  3. 27/05/2010Modificaciones estatutarias
  4. 31/07/2009Cambio de domicilio social

    C/ ARDEMANS 18, PISO 1º IZQUIERDA (MADRID)

  5. 31/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2014#2649771
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TACTEL ACTIVA COMUNICACION SL. Ceses/Dimisiones. Adm. Unico: URIBARRENA FERNANDEZ IGNACIO. Nombramientos. Liquidador: URIBARRENA FERNANDEZ IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 20378 , F 118, S 8, H M 360374, I/A 5 (24.01.1…
  2. 27/05/2010#737803
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TACTEL ACTIVA COMUNICACION SL. Ceses/Dimisiones. Adm. Solid.: URIBARRENA FERNANDEZ IGNACIO;ECHEVARRIA CANALES DIEGO. Nombramientos. Adm. Unico: URIBARRENA FERNANDEZ IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  3. 31/07/2009#328632
    Modificaciones estatutariasCambio de domicilio social
    TACTEL ACTIVA COMUNICACION SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ ARDEMANS 18, PISO 1º IZQUIERDA (MADRID). Datos registrales. T 20378 , F 117, S 8, H M 360374, I/A 3 (21.07.09).

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 addressC/ ARDEMANS 18, PISO 1º IZQUIERDA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province