ACTIO SUMARIA S.L.P

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada Profesional, Extinguished company
VAT Number (CIF)	B85655074
Record last updated	Thursday, February 12, 2015 8:00:57 AM UTC
Official Address	The Maldonado street 48 Madrid 28006 Madrid There are 890 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28006
Phone number	914019060
Sector	summary

Document Type	Publication date	Registry Date	Download link
Registry	Feb 12, 2015	Feb 5, 2015	Resignation of one Representative (a man)
Registry	Dec 30, 2014	Dec 19, 2014	Resignation of one Sole Administrator (a woman)
Registry	Dec 30, 2014	Dec 19, 2014	Appointment of a man as Liquidator
Registry	Dec 30, 2014	Dec 19, 2014	Dissolution
Registry	Jul 28, 2014		Notices of meetings
Registry	Oct 31, 2013	Oct 23, 2013	Appointment of a man as Representative
Financials	Oct 24, 2013		Annual Accounts filing (2011 ordinary)
Financials	Oct 24, 2013		Annual Accounts filing (2010 ordinary)
Financials	Oct 24, 2013		Annual Accounts filing (2009 ordinary)
Tax	Mar 15, 2012	Mar 13, 2012	Resolution with imposition of penalty
Tax	Mar 15, 2012	Mar 13, 2012	Enforced Liquidation
Tax	Mar 13, 2012	Mar 9, 2012	Notification of bank account seizure
Registry	Mar 9, 2012	Feb 29, 2012	Resignation of one Sole Administrator (a man)
Registry	Mar 9, 2012	Feb 29, 2012	Appointment of a woman as Sole Administrator
Registry	Mar 9, 2012	Feb 29, 2012	Statutory changes
Registry	Mar 9, 2012	Feb 29, 2012	Change of registered office
Tax	Nov 3, 2011	Oct 31, 2011	Provisional Liquidation of Account
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Registry	Jan 11, 2011		Filing Of Financial Statement