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ACT SISTEMAS SL

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Reports

Extended Company Report with Annual Accounts ACT SISTEMAS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders ACT SISTEMAS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Act Sistemas S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B41462375
Universal Entity Code2210-9264-3175-8512
Record last updated Thursday, April 11, 2024 6:35:04 AM UTC
Official Address I. De La Cartuja S/n Sevilla 41092
Postal Code 41092
Sector market, marketing, geriatric, installation, train

Charts

Visits

ACT SISTEMAS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 11, 2024 Apr 4, 2024 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Jan 25, 2024 Jan 17, 2024 Reelection Reelection
Registry Oct 23, 2023 Oct 16, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 23, 2023 Oct 16, 2023 Appointment of a man as Representative 4501... Appointment of a man as Representative 4501...
Registry Oct 23, 2023 Oct 16, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 14, 2023 Aug 25, 2023 Other items Other items
Registry Apr 12, 2023 Apr 3, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 2, 2022 Oct 21, 2022 Reelection Reelection
Financials Sep 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 23, 2021 Dec 14, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 23, 2021 Dec 14, 2021 Other items Other items
Registry Oct 14, 2021 Oct 5, 2021 Reelection Reelection
Registry Aug 26, 2021 Aug 13, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Aug 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 8, 2021 Dec 29, 2020 Reelection Reelection
Registry Dec 14, 2020 Dec 3, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 15, 2020 Jan 2, 2020 Statutory changes Statutory changes
Registry Jan 15, 2020 Jan 2, 2020 Other items Other items
Registry Nov 19, 2019 Nov 11, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 14, 2019 Nov 6, 2019 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Nov 14, 2019 Nov 6, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Nov 7, 2019 Oct 29, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 7, 2019 Oct 29, 2019 Appointment of a man as Representative 4614... Appointment of a man as Representative 4614...
Registry Oct 18, 2019 Oct 10, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 24, 2019 Sep 17, 2019 Reelection Reelection
Financials Sep 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 20, 2019 Aug 9, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 19, 2019 Aug 7, 2019 Appointment of a man as Representative 3601... Appointment of a man as Representative 3601...
Registry Aug 19, 2019 Aug 8, 2019 Resignation of one Representative Resignation of one Representative
Registry May 22, 2019 May 14, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 22, 2019 May 14, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry May 6, 2019 Apr 22, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 6, 2019 Apr 22, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 13, 2019 Mar 1, 2019 Resignation of one Representative Branch Resignation of one Representative Branch
Registry Mar 13, 2019 Mar 1, 2019 Other items Other items
Registry Oct 25, 2018 Oct 17, 2018 Reelection Reelection
Financials Oct 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 20, 2018 Sep 12, 2018 Resignation of one Representative Resignation of one Representative
Registry May 22, 2018 May 11, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 22, 2018 May 11, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 2, 2018 Feb 23, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 21, 2017 Nov 13, 2017 Resignation of one Representative (a man) 4572... Resignation of one Representative (a man) 4572...
Registry Nov 21, 2017 Nov 13, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 15, 2017 Sep 7, 2017 Reelection Reelection
Registry Sep 14, 2017 Sep 7, 2017 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 14, 2017 Sep 7, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 14, 2017 Sep 7, 2017 Statutory changes Statutory changes
Registry Sep 14, 2017 Sep 7, 2017 Other items Other items
Registry Sep 12, 2017 Sep 5, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 12, 2017 Sep 5, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 10, 2017 Jun 29, 2017 Resignation of 2 people: one Attorney General Director and one Representative Resignation of 2 people: one Attorney General Director and one Representative
Registry Jul 10, 2017 Jun 29, 2017 Other items Other items
Registry Jul 10, 2017 Jun 29, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 10, 2017 Jun 29, 2017 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jun 9, 2017 May 31, 2017 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Mar 16, 2017 Mar 7, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative

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