Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
|
VAT Number of Grupo Actua Diversificacion S.L. |
Company type | Sociedad Limitada, Extinguished company |
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VAT Number (CIF) | B95647970 |
Universal Entity Code | 3879-4919-6819-2569 |
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 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 17, 2019 | Apr 5, 2019 | Resignation of one Liquidator (a man) | |
Registry | Apr 17, 2019 | Apr 5, 2019 | Extinction | |
Financials | Nov 27, 2018 | Annual Accounts filing (2016 ordinary) | ||
Financials | Nov 27, 2018 | Annual Accounts filing (2015 ordinary) | ||
Financials | Nov 26, 2018 | Annual Accounts filing (2014 ordinary) | ||
Registry | Nov 19, 2018 | Nov 8, 2018 | Re-opening registration sheet | |
Registry | Nov 19, 2018 | Nov 9, 2018 | Resignation of one Sole Administrator (a man) | |
Registry | Nov 19, 2018 | Nov 9, 2018 | Appointment of a man as Liquidator | |
Registry | Nov 19, 2018 | Nov 9, 2018 | Dissolution | |
Financials | Feb 26, 2018 | Annual Accounts filing (2013 ordinary) | ||
Registry | Dec 30, 2016 | Oct 25, 2016 | Temporary closure registration sheet per drop in the index of legal entities | |
Financials | Sep 26, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Sep 26, 2013 | Annual Accounts filing (2011 ordinary) | ||
Registry | Feb 14, 2013 | Feb 4, 2013 | Resignation of one Representative (a man) | |
Registry | Feb 14, 2013 | Feb 4, 2013 | Appointment of a woman as Representative | |
Registry | Feb 14, 2013 | Feb 4, 2013 | Statement of individual company | |
Registry | Nov 16, 2012 | Capital increase | ||
Registry | Nov 16, 2012 | Capital increase 4692... | ||
Registry | Feb 9, 2012 | Jan 25, 2012 | Lost character of sole shareholder company | |
Registry | Feb 2, 2012 | Jan 13, 2012 | Capital increase | |
Registry | Nov 21, 2011 | Nov 10, 2011 | 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 | |
Registry | Aug 17, 2011 | Jul 26, 2011 |