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ACTIUS I VALORS IMMOBILIARIS AMERICA SL

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Reports

Extended Company Report with Annual Accounts ACTIUS I VALORS IMMOBILIARIS AMERICA 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 2019)
  • 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 ACTIUS I VALORS IMMOBILIARIS AMERICA 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 Actius i Valors Immobiliaris America S.L.

Financials

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

PUIG DE PEDRA SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B59966424
Universal Entity Code9919-1154-0257-9812
Record last updated Friday, January 28, 2022 6:43:42 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector promotion, real, estate

Charts

Visits

ACTIUS I VALORS IMMOBILIARIS AMERICA SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 28, 2022 Jan 19, 2022 Resignation of 5 people: one Liquidator (a man), one Director, one Non-Board Secretary, one President and one Representative Section 143 Register Regulations. Resignation of 5 people: one Liquidator (a man), one Director, one Non-Board Secretary, one President and one Representative Section 143 Register Regulations.
Registry Jan 28, 2022 Jan 19, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 28, 2022 Jan 19, 2022 Extinction Extinction
Registry Jan 24, 2022 Jan 14, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Feb 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 26, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 9, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 18, 2016 Apr 8, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 18, 2016 Apr 8, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Oct 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 31, 2015 Mar 20, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 31, 2015 Mar 20, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 24, 2015 Feb 17, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2014 Nov 6, 2014 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Financials Oct 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 6, 2014 Apr 25, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Mar 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Oct 25, 2013 Oct 17, 2013 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 25, 2013 Oct 17, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Oct 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 20, 2013 Jun 13, 2013 Appointment of a person Appointment of a person
Registry Mar 13, 2013 Mar 5, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 30, 2012 Other items Other items
Registry Nov 30, 2012 Resignation of 3 people: one Joint Ceo, one Director, one Non-Board Secretary and one Representative Section 143 Register Regulations. Resignation of 3 people: one Joint Ceo, one Director, one Non-Board Secretary and one Representative Section 143 Register Regulations.
Registry Nov 30, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jan 2, 2012 Dec 20, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2012 Dec 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2012 Dec 20, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2012 Dec 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2011 Sep 16, 2011 Change of company name Change of company name
Registry Sep 28, 2011 Sep 16, 2011 Change of company name 3871... Change of company name 3871...
Registry Sep 20, 2011 Sep 6, 2011 Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a woman)
Registry Sep 20, 2011 Sep 6, 2011 Six appointments: a person, 4 men and a woman Six appointments: a person, 4 men and a woman
Registry Sep 20, 2011 Sep 6, 2011 Capital increase Capital increase
Registry Sep 20, 2011 Sep 6, 2011 Statutory changes Statutory changes
Registry Sep 20, 2011 Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a woman)
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Filing Of Financial Statement 2115... Filing Of Financial Statement 2115...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Oct 1, 2009 Filing Of Financial Statement 9096... Filing Of Financial Statement 9096...
Registry Nov 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2008 Filing Of Financial Statement 1022... Filing Of Financial Statement 1022...
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2007 Filing Of Financial Statement 237... Filing Of Financial Statement 237...
Registry Jan 30, 2006 Resignation of 2 people: one Manager Resignation of 2 people: one Manager
Registry Dec 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2002 Filing Of Financial Statement 9091... Filing Of Financial Statement 9091...
Registry Mar 11, 2002 Feb 15, 2002 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2001 Sep 18, 2001 Resignation of one Administrator Resignation of one Administrator
Registry Sep 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 1999 Filing Of Financial Statement 4177... Filing Of Financial Statement 4177...
Registry Oct 2, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 1998 Jun 29, 1998 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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