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The Open Database Of The Corporate World

ACTIU BERBEGAL Y FORMAS SA

Company Number
03137874
Company Type
Sociedad Anónima
Jurisdiction
Spain
Registry Page
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Source Spanish Mercantile Registry, https://www.registradores.org/mercant..., 12 Jun 2011

Company Addresses

Parque Tecnologico Actiu,, Autovia CV.80 - Salida Onil-Castalla, E-03420 CASTALLA (ALICANTE), ES

Parque Tecnologico Actiu,, Autovia CV.80 - Salida Onil-Castalla, E-03420 CASTALLA (ALICANTE), ES

Branches

United Kingdom flag branch ACTIU BERBEGAL Y FORMAS, S.A. (United Kingdom) details
United Kingdom flag branch ACTIU BERBEGAL Y FORMAS, S.A. (United Kingdom) details
United Kingdom flag branch ACTIU BERBEGAL Y FORMAS, S.A. (United Kingdom) details

Statements of control (relating to this company)

Date Description Mechanisms
2016-06-24 Spain flag ACTIU BERBEGAL Y FORMAS SA (Spain) controls United Kingdom flag ACTIU INTERNATIONAL LTD. (United Kingdom) Share Ownership, Voting Rights details

Gazette notices

Date Publication Notice Classification
2020-02-03 Boletín Oficial del Registro Mercantil (Spain) Auditor: AUDIFIEL SL Reelecciones details
2018-02-06 Boletín Oficial del Registro Mercantil (Spain) Adm. Unico: ACTIU ENTERPRISES CORPORATION SL Reelecciones details
2017-12-20 Boletín Oficial del Registro Mercantil (Spain) Auditor: AUDIFIEL SL Reelecciones details
2011-12-22 Boletín Oficial del Registro Mercantil (Spain) Auditor: AUDIFIEL SL Reelecciones details
2010-02-22 Boletín Oficial del Registro Mercantil (Spain) la fabricación y comercialización de mobiliario y sus accesorios de todo tipo... Cambio de objeto social details
2015-11-26 Boletín Oficial del Registro Mercantil (Spain) Apoderado: BERBEGAL PAYA JOAQUIN Nombramientos details
2010-02-22 Boletín Oficial del Registro Mercantil (Spain) AUTOV CV-80 - SALIDA ONIL- CASTALLA, PARQUE TECNOL (CASTALLA). Cambio de domicilio social details
2013-01-17 Boletín Oficial del Registro Mercantil (Spain) Auditor: AUDIFIEL SL Reelecciones details
2016-01-07 Boletín Oficial del Registro Mercantil (Spain) Auditor: AUDIFIEL SL Reelecciones details
2011-04-07 Boletín Oficial del Registro Mercantil (Spain) Apoderado: BERBEGAL PAYA JOAQUIN Nombramientos details
2009-01-27 Boletín Oficial del Registro Mercantil (Spain) Auditor: AUDIFIEL SL Reelecciones details
2010-02-22 Boletín Oficial del Registro Mercantil (Spain) Artículo 26.- Retribución del cargo. Modificaciones estatutarias details
2010-12-22 Boletín Oficial del Registro Mercantil (Spain) Auditor: AUDIFIEL SL Reelecciones details
2013-02-11 Boletín Oficial del Registro Mercantil (Spain) Adm. Unico: ACTIU ENTERPRISES CORPORATION SL Reelecciones details
2010-01-22 Boletín Oficial del Registro Mercantil (Spain) Auditor: AUDIFIEL SL Reelecciones details
2016-04-05 Boletín Oficial del Registro Mercantil (Spain) GARCIA BROTONS RAFAEL, BERBEGAL ROQUE LAURA, BERBEGAL ROQUE SOLEDAD, BERBEGAL... Nombramientos details

Identifiers

Identifier System Identifier Categories
LEI 95980020140005818819 historic details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
KARBON Large United States Patent and Trademark Office 20 2020-11-03 details
ACTIU Large United States Patent and Trademark Office 20, 35, 42 2020-03-03 details
WING ACTIU Large United States Patent and Trademark Office 20 2016-07-26 details
BADMINTON Large United States Patent and Trademark Office 20 2016-05-10 details
A ACTIU Large United States Patent and Trademark Office 9, 16, 20 2007-09-18 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 23 2024

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