ACTIVA DE ACTIVOS SL

Hoja B232984· NIF B62592696

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 072 986,72 €

Legal information

Legal information for ACTIVA DE ACTIVOS SL

NIF
Hoja registral
IRUS1000347969588
Legal formSociedad Limitada (SL)
Share capital1 072 986,72 €
LocalityBarcelona
Phone
Register referenceTomo 33648 · Folio 112 · Hoja B232984
StatusVigente

Activity

ACTIVA DE ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 10 February 2014 to 21 October 2019, across 3 distinct types of filing. Its registered share capital is 1 072 986,72 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Registered actos

  1. Ampliación de capitalPublished 21/10/2019· Registered 14/10/2019· I/A 8
  2. Cambio de domicilio socialPublished 13/06/2018· Registered 05/06/2018· I/A 7
  3. Cambio de domicilio socialPublished 30/08/2016· Registered 23/08/2016· I/A 6
  4. Ampliación de capitalPublished 15/01/2015· Registered 07/01/2015· I/A 5
  5. Modificaciones estatutariasPublished 10/02/2014· Registered 31/01/2014· I/A 4

Changes

  1. 13/06/2018Cambio de domicilio social

    PS DE GRACIA NUM.120 P.1 DERECHA (BARCELONA)

  2. 30/08/2016Cambio de domicilio social

    RD DE SANT PERE,NUMERO 3, PRAL

  3. 10/02/2014Modificaciones estatutarias

Capital · events

  1. 21/10/2019Ampliación de capital
    Resulting capital: 1 072 986,72 € (+159 418,43 €)
  2. 15/01/2015Ampliación de capital
    Resulting capital: 913 568,29 € (+850 462,03 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 21/10/2019#5623795
    Ampliación de capital
    ACTIVA DE ACTIVOS SL. Ampliación de capital. Capital: 159.418,43 Euros. Resultante Suscrito: 1.072.986,72 Euros. Datos registrales. T 33648 , F 112, S 8, H B 232984, I/A 8 (14.10.19).
  2. 13/06/2018#4921871
    Cambio de domicilio social
    ACTIVA DE ACTIVOS SL. Cambio de domicilio social. PS DE GRACIA NUM.120 P.1 DERECHA (BARCELONA). Datos registrales. T 33648 , F 112, S 8, H B 232984, I/A 7 ( 5.06.18).
  3. 30/08/2016#4006574
    Cambio de domicilio social
    ACTIVA DE ACTIVOS SL. Cambio de domicilio social. RD DE SANT PERE,NUMERO 3, PRAL. 2 (BARCELONA). Datos registrales. T 33648 , F 111, S 8, H B 232984, I/A 6 (23.08.16).
  4. 15/01/2015#3139048
    Ampliación de capital
    ACTIVA DE ACTIVOS SL. Ampliación de capital. Capital: 850.462,03 Euros. Resultante Suscrito: 913.568,29 Euros. Otros conceptos: CONSTANCIA DE PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 33648 , F 111, S 8, H B 232984, I/A 5 ( 7.01.15).
  5. 10/02/2014#2661198
    Modificaciones estatutarias
    ACTIVA DE ACTIVOS SL. Modificaciones estatutarias. ART. 5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE OCTUBRE DE CADA AÑO. Datos registrales. T 33648 , F 111, S 8, H B 232984, I/A 4 (31.01.14).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS DE GRACIA NUM.120 P.1 DERECHA (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector