AKTUA SOLUCIONES INMOBILIARIAS SL
Extended Company Report with Annual Accounts   |
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
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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 Inmobiliarias S.L. |
PROMOFINARSA SA
IBERCAJA SERVICIOS INMOBILIARIOS, SOCIEDAD ANONIMA.
GESTION DE INMUEBLES SALDUVIA SOCIEDAD ANONIMA.
GESTION DE INMUEBLES SALDUVIA SOCIEDAD LIMITADA.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B50509447 |
| Universal Entity Code | 7401-7185-8164-8891 |
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| Record last updated | Friday, August 6, 2021 5:43:42 AM UTC |
| Official Address | The Via De Los Poblados street 3 Madrid 28033 There are 429 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28033 |
| Sector | advertise, advertising |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 6, 2021 | Jul 31, 2021 | Dissolution | |
| Registry | Aug 6, 2021 | Jul 31, 2021 | Extinction | |
| Financials | May 13, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Resignation of one Joint Administrator (a man) | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Appointment of a man as Joint Administrator | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 30, 2021 | Mar 23, 2021 | Appointment of a woman as Representative | |
| Registry | Jul 6, 2020 | Jun 29, 2020 | Appointment of a man as Representative | |
| Registry | Jul 6, 2020 | Jun 29, 2020 | Appointment of a man as Representative 2059... | |
| Financials | Jun 29, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 17, 2020 | Jun 10, 2020 | Resignation of one Joint Administrator (a man) | |
| Registry | Jun 17, 2020 | Jun 10, 2020 | Appointment of a man as Joint Administrator | |
| Registry | Apr 17, 2020 | Apr 8, 2020 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Apr 14, 2020 | Apr 3, 2020 | Three appointments: 3 men | |
| Registry | Mar 7, 2019 | Feb 28, 2019 | Resignation of one Joint Representative | |
| Registry | Mar 5, 2019 | Feb 26, 2019 | Resignation of one Joint Administrator (a woman) | |
| Registry | Mar 5, 2019 | Feb 26, 2019 | Appointment of a man as Joint Administrator | |
| Registry | Mar 5, 2019 | Feb 26, 2019 | Sole proprietorship | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Resignation of one Auditor | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Appointment of a person as Auditor | |
| Financials | Sep 25, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 17, 2018 | May 7, 2018 | Resignation of one Representative (a woman) | |
| Registry | Mar 26, 2018 | Mar 16, 2018 | Resignation of one Joint Representative | |
| Financials | Feb 5, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 2, 2018 | Jan 26, 2018 | Appointment of a person as Auditor | |
| Registry | Dec 5, 2017 | Nov 24, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 5, 2017 | Nov 24, 2017 | Appointment of a woman as Representative | |
| Registry | Nov 29, 2017 | Nov 21, 2017 | Two appointments: 2 women | |
| Registry | Jul 11, 2017 | Jul 3, 2017 | Six appointments: a woman and 5 men | |
| Registry | Jul 11, 2017 | Jul 3, 2017 | Three appointments: 3 men | |
| Registry | Jul 6, 2017 | Jun 28, 2017 | Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | May 17, 2017 | May 8, 2017 | Two appointments: 2 men | |
| Registry | Apr 25, 2017 | Apr 17, 2017 | Appointment of a man as Joint And Several Representative | |
| Financials | Jul 12, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 6, 2016 | Jun 29, 2016 | Appointment of a man as Representative | |
| Registry | Jun 16, 2016 | Jun 9, 2016 | Change of registered office | |
| Registry | Apr 26, 2016 | Apr 14, 2016 | Resignation of 7 people: one Director (a woman), one President and one Secretary (a man) | |
| Registry | Apr 26, 2016 | Apr 14, 2016 | Resignation of 5 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 26, 2016 | Apr 14, 2016 | Seven appointments: 3 women and 4 men | |
| Registry | Apr 26, 2016 | Apr 14, 2016 | Other items | |
| Registry | Apr 26, 2016 | Apr 14, 2016 | Change of company name | |
| Registry | Apr 26, 2016 | Apr 14, 2016 | Change of company purpose | |
| Registry | Mar 11, 2016 | Mar 2, 2016 | Company transformation | |
| Registry | Mar 11, 2016 | Mar 2, 2016 | Reelection | |
| Registry | Mar 11, 2016 | Mar 2, 2016 | Other items | |
| Financials | Mar 3, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Mar 3, 2016 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Mar 3, 2016 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Feb 16, 2016 | | Company transformation | |
| Registry | Sep 7, 2015 | Aug 27, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 11, 2015 | Jun 2, 2015 | Two appointments: 2 men | |
| Registry | Apr 10, 2015 | Mar 31, 2015 | Two appointments: a person and a man | |
| Registry | Apr 10, 2015 | Mar 31, 2015 | Change of company name | |
| Registry | Apr 10, 2015 | Mar 31, 2015 | Change of registered office | |
| Registry | Apr 6, 2015 | Mar 25, 2015 | Resignation of 4 people: one Director (a man), one President (a woman) and one Ceo (a man) | |
| Registry | Apr 6, 2015 | Mar 25, 2015 | Four appointments: 3 men and a person | |
| Registry | Aug 27, 2014 | Aug 18, 2014 | Resignation of one Director (a man) | |
| Registry | May 19, 2014 | May 7, 2014 | Resignation of one Director (a man) 2081... | |
| Registry | May 19, 2014 | May 7, 2014 | Appointment of a man as Director | |
| Registry | May 19, 2014 | May 7, 2014 | Resignation of one Secretary (a man) | |
| Registry | May 19, 2014 | May 7, 2014 | Appointment of a man as Secretary | |
| Financials | Sep 19, 2013 | | Annual Accounts filing (2011 ordinary) | |
