AKTUA SOLUCIONES FINANCIERAS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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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 Aktua Soluciones Financieras S.L. |
AKTUA SOLUCIONES FINANCIERAS SA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B84983956 |
| Universal Entity Code | 1632-9609-1303-1466 |
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| Record last updated | Wednesday, January 8, 2025 6:52:43 AM UTC |
| Official Address | The Alfonso El Sabio avenue 13 13001 Ciudad Real Ciudad Real There are 29 companies registered at this street |
| Locality | Ciudad Real |
| Region | Madrid, Community Of Madrid |
| Postal Code | 13001 |
| Sector | celebration, contract, credit, financial, loan |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 8, 2025 | Dec 30, 2024 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jan 3, 2025 | Dec 23, 2024 | Resignation of one Representative (a woman) | |
| Registry | Jan 3, 2025 | Dec 26, 2024 | Reelection | |
| Financials | Sep 26, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 8, 2024 | Aug 1, 2024 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Jun 27, 2024 | Jun 20, 2024 | Resignation of one Director (a man) | |
| Registry | Jun 27, 2024 | Jun 20, 2024 | Statutory changes | |
| Registry | Jun 12, 2024 | Jun 5, 2024 | Resignation of 4 people: one Joint And Several Representative (a man) | |
| Registry | Jun 7, 2024 | May 30, 2024 | Resignation of 3 people: one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Jun 7, 2024 | May 30, 2024 | Four appointments: 2 men and 2 women | |
| Registry | Jun 7, 2024 | May 30, 2024 | Thirteen appointments: 6 men and 7 women | |
| Registry | Mar 15, 2024 | Mar 8, 2024 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Three appointments: 3 women | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Resignation of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 10, 2023 | Oct 3, 2023 | Resignation of one Representative (a man) | |
| Financials | Sep 6, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 17, 2023 | Jul 10, 2023 | Resignation of one Representative (a woman) | |
| Registry | Jul 17, 2023 | Jul 10, 2023 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Apr 27, 2023 | Apr 20, 2023 | Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 29, 2023 | Mar 22, 2023 | Twenty One appointments: a person, 2 men and 18 women | |
| Registry | Mar 8, 2023 | Mar 1, 2023 | Resignation of 65 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a woman) | |
| Registry | Mar 8, 2023 | Mar 1, 2023 | Other items | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Resignation of one Representative (a man) | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Resignation of 42 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Financials | Oct 14, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 18, 2022 | Jul 11, 2022 | Five appointments: 4 men and a woman | |
| Registry | Jun 22, 2022 | Jun 15, 2022 | Two appointments: 2 men | |
| Registry | May 26, 2022 | May 19, 2022 | Three appointments: 2 men and a woman | |
| Registry | Apr 26, 2022 | Apr 19, 2022 | Two appointments: a man and a woman | |
| Registry | Apr 25, 2022 | Apr 18, 2022 | Resignation of 2 people: a woman and a man | |
| Registry | Apr 25, 2022 | Apr 18, 2022 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Apr 25, 2022 | Apr 18, 2022 | Two appointments: a man and a woman | |
| Registry | Feb 25, 2022 | Feb 18, 2022 | Three appointments: 2 men and a woman | |
| Registry | Feb 25, 2022 | Feb 18, 2022 | Three appointments: 2 men and a woman 862... | |
| Registry | Feb 25, 2022 | Feb 18, 2022 | Three appointments: a woman and 2 men | |
| Financials | Jan 22, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 20, 2022 | Jan 13, 2022 | Twelve appointments: 4 women and 8 men,: 4 women and 8 men | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Aug 23, 2021 | Aug 16, 2021 | Appointment of a person as Auditor | |
| Registry | Aug 6, 2021 | Jul 30, 2021 | Resignation of one Representative (a man) | |
| Registry | Aug 5, 2021 | Jul 29, 2021 | Three appointments: a woman and 2 men | |
| Financials | Jun 23, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | May 10, 2021 | Apr 30, 2021 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one Secretary (a man) | |
| Registry | May 10, 2021 | Apr 30, 2021 | Two appointments: 2 men | |
| Registry | May 10, 2021 | Apr 30, 2021 | Three appointments: 3 men | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Resignation of 3 people: one Director (a man), one Vice President, one Non-Board Secretary and one President | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Three appointments: 3 men | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 6, 2020 | Oct 29, 2020 | Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Financials | Oct 29, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 21, 2020 | Jul 14, 2020 | Resignation of one Joint & Joint And Several Representative (a woman) | |
