ACTUA SERVICIOS Y MEDIO AMBIENTE SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Actua Servicios y Medio Ambiente S.L. |
BOTANICA, JARDINERIA Y PAISAJISMO, SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B73727349 |
| Universal Entity Code | 9085-1760-9284-4061 |
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| Record last updated | Sunday, July 14, 2024 8:53:36 PM UTC |
| Official Address | The Paseo De La Castellana street 101 Madrid 30820 There are 10,503 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 30820 |
| Phone number | 968346064 |
| Sector | Wholesale of other food products |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 14, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jan 26, 2024 | Jan 19, 2024 | Resignation of one Representative | |
| Registry | Nov 23, 2023 | Nov 16, 2023 | Reelection | |
| Financials | Jul 5, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jul 15, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 23, 2022 | Feb 16, 2022 | Resignation of 3 people: one Representative | |
| Registry | Feb 22, 2022 | Feb 15, 2022 | Four appointments: 2 men and 2 companies | |
| Financials | Dec 18, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 4, 2021 | Jul 28, 2021 | Appointment of a person as Auditor | |
| Registry | Aug 2, 2021 | Jul 26, 2021 | Appointment of a person as Representative | |
| Registry | Jun 18, 2021 | Jun 11, 2021 | Expansion of corporate purpose | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Two appointments: a person and a man | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Appointment of a man as Representative | |
| Registry | Sep 22, 2020 | Sep 15, 2020 | Change of registered office | |
| Registry | Aug 6, 2020 | Jul 30, 2020 | Capital increase | |
| Financials | Jul 30, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 15, 2020 | Jan 8, 2020 | Expansion of corporate purpose | |
| Financials | Aug 7, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 25, 2019 | Jan 18, 2019 | Appointment of a man as Representative | |
| Financials | Aug 25, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 4, 2018 | May 28, 2018 | Resignation of one Representative | |
| Registry | Jun 4, 2018 | May 28, 2018 | Appointment of a person as Representative | |
| Registry | May 22, 2018 | May 14, 2018 | Appointment of a person as Auditor | |
| Registry | Feb 6, 2018 | Jan 30, 2018 | Change of registered office | |
| Financials | Oct 16, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 1, 2017 | Jan 25, 2017 | Errata | |
| Registry | Dec 29, 2016 | Dec 21, 2016 | Change of registered office | |
| Financials | Sep 8, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 7, 2016 | Aug 31, 2016 | Appointment of a person as Representative | |
| Registry | Aug 29, 2016 | Aug 22, 2016 | Statement of individual company | |
| Registry | Oct 15, 2015 | Oct 2, 2015 | Resignation of one Sole Administrator | |
| Registry | Oct 15, 2015 | Oct 2, 2015 | Appointment of a person as Sole Administrator | |
| Financials | Aug 20, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Sep 3, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | May 16, 2014 | May 8, 2014 | Expansion of corporate purpose | |
| Financials | May 8, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | May 8, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Dec 4, 2013 | Nov 27, 2013 | Change of company name | |
| Registry | Dec 4, 2013 | Nov 27, 2013 | Expansion of corporate purpose | |
| Registry | Mar 16, 2012 | Mar 8, 2012 | Change of company purpose | |
| Registry | Dec 9, 2011 | Nov 28, 2011 | Other items | |
| Registry | Dec 9, 2011 | Nov 28, 2011 | Other items 4901... | |
| Registry | Sep 30, 2011 | Sep 21, 2011 | | |
| Registry | Sep 30, 2011 | Sep 21, 2011 | 3920... | |
| Registry | Sep 30, 2011 | Sep 21, 2011 | Appointment of a person as Sole Administrator | |
