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ACTEL ACTIVIDADES ELECTRONICAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B81928913
Universal Entity Code6902-2748-0384-4444
Record last updated Monday, August 7, 2023 8:51:14 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28109
Sector advice, consultation, management

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 13, 2018 Mar 2, 2018 Capital increase Capital increase
Registry Jan 29, 2018 Jan 22, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 29, 2018 Jan 22, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 2, 2017 May 25, 2017 Capital increase Capital increase
Registry May 16, 2017 May 5, 2017 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 16, 2017 May 5, 2017 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry May 16, 2017 May 5, 2017 Statutory changes Statutory changes
Registry May 16, 2017 May 5, 2017 Other items Other items
Financials Sep 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 28, 2016 Jan 21, 2016 Capital increase Capital increase
Financials Jan 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 8, 2014 Apr 1, 2014 Reduction of capital Reduction of capital
Registry Apr 8, 2014 Apr 1, 2014 Capital increase Capital increase
Registry Oct 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2009 Nov 1, 2009 Filing Of Financial Statement 1012... Filing Of Financial Statement 1012...
Registry Dec 15, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2009 Feb 16, 2010 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2007 Filing Of Financial Statement 7511... Filing Of Financial Statement 7511...
Registry Dec 28, 2006 Dec 15, 2006 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Sep 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2004 Filing Of Financial Statement 1866... Filing Of Financial Statement 1866...
Registry Jul 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2002 Filing Of Financial Statement 9108... Filing Of Financial Statement 9108...
Registry Nov 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2000 Filing Of Financial Statement 2653... Filing Of Financial Statement 2653...
Registry Aug 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 20, 1998

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