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Dato Capital Spain

GRUPO ACTUA DIVERSIFICACION SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B95647970
Universal Entity Code3879-4919-6819-2569
Record last updated Wednesday, April 17, 2019 6:26:29 AM UTC
Official Address The Ugasko way 3 Bis 2º Bilbao
There are 10 companies registered at this street
Locality Bilbao
Region Vizcaya, Basque Country
Sector Other business activities

Charts

Visits

GRUPO ACTUA DIVERSIFICACION SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 17, 2019 Apr 5, 2019 Resignation of one Liquidator (a man) Resignation of one Liquidator (a man)
Registry Apr 17, 2019 Apr 5, 2019 Extinction Extinction
Financials Nov 27, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 27, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 26, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 19, 2018 Nov 8, 2018 Re-opening registration sheet Re-opening registration sheet
Registry Nov 19, 2018 Nov 9, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 19, 2018 Nov 9, 2018 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 19, 2018 Nov 9, 2018 Dissolution Dissolution
Financials Feb 26, 2018 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 30, 2016 Oct 25, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Sep 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 14, 2013 Feb 4, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 14, 2013 Feb 4, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 14, 2013 Feb 4, 2013 Statement of individual company Statement of individual company
Registry Nov 16, 2012 Capital increase Capital increase
Registry Nov 16, 2012 Capital increase 4692... Capital increase 4692...
Registry Feb 9, 2012 Jan 25, 2012 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 2, 2012 Jan 13, 2012 Capital increase Capital increase
Registry Nov 21, 2011 Nov 10, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 17, 2011 Jul 26, 2011
Registry Aug 17, 2011 Jul 26, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 17, 2011 Jul 26, 2011

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