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DISTRIBUCION INFORMATICA ACTEBIS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

Financials

Details

Trade name Www.Actebis.Com
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A80814601
Universal Entity Code8693-7698-7287-8578
Record last updated Wednesday, September 5, 2018 5:35:21 AM UTC
Official Address Botanica 156 158 Poligono Industrial Del Sur L' Hospitalet De LLobregat 08907
There are 88 companies registered at this street
Locality L' Hospitalet De LLobregat
Region Barcelona, Catalonia
Postal Code 08907
Phone number 932670300, Fax: 932670309
Website www.actebis.com
Sector accessory, computer, distribution, market, natural

Charts

Visits

DISTRIBUCION INFORMATICA ACTEBIS S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 5, 2018 Aug 30, 2018 Resignation of 3 people: one Liquidator, one Joint Administrator and one Representative Resignation of 3 people: one Liquidator, one Joint Administrator and one Representative
Registry Sep 5, 2018 Aug 30, 2018 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Sep 5, 2018 Aug 30, 2018 Extinction Extinction
Financials Jul 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 19, 2018 Apr 10, 2018 Capital increase Capital increase
Registry Feb 7, 2018 Jan 31, 2018 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Nov 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 26, 2017 May 17, 2017 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry May 26, 2017 May 17, 2017 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Financials May 23, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 23, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 23, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Apr 24, 2017 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3083... Filing Of Financial Statement 3083...
Registry Nov 5, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 5, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jul 14, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2009 Filing Of Financial Statement 1646... Filing Of Financial Statement 1646...
Registry Jan 13, 2009 Dec 30, 2008 Resignation of one Joint Administrator Resignation of one Joint Administrator
Registry Jan 13, 2009 Dec 30, 2008 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Registry Jun 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2008 May 28, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 10, 2008 May 28, 2008 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jun 10, 2008 May 28, 2008 Change of registered office Change of registered office
Registry Apr 8, 2008 Mar 25, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 8, 2008 Mar 25, 2008 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry May 23, 2007 Apr 27, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 9, 2007 Apr 16, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2005 Nov 30, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 24, 2005 Resignation of one Representative Resignation of one Representative
Registry Jun 13, 2005 May 25, 2005 Resignation of one Joint Administrator Resignation of one Joint Administrator
Registry Aug 12, 2004 Reduction of capital Reduction of capital
Registry Feb 2, 2004 Jan 12, 2004 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Feb 2, 2004 Jan 12, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2003 May 13, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2002 Oct 11, 2002 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 25, 2002 Capital increase Capital increase
Registry Apr 17, 2002 Mar 26, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 6, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2001 Filing Of Financial Statement 479... Filing Of Financial Statement 479...
Registry Feb 1, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2001 Dec 27, 2000 Change of registered office Change of registered office
Registry Jan 29, 2001 Dec 27, 2000 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 29, 2001 Dec 27, 2000 Resignation of 2 people: one Manager Resignation of 2 people: one Manager
Registry Jan 29, 2001 Dec 27, 2000 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 26, 1998 Resignation of one Manager Resignation of one Manager
Registry Mar 18, 1998 Feb 12, 1998 Resignation of one Representative Resignation of one Representative
Registry Mar 18, 1998 Feb 12, 1998 Other items Other items
Registry Mar 17, 1998 Feb 12, 1998 Dividend payout liabilities Dividend payout liabilities
Registry Mar 17, 1998 Feb 12, 1998 Change of company name Change of company name

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