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ACTIVOS ITUBA SL

Hoja M386764· NIF B84429976

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 250,00 €
Director :
Prieto Matias Juan Jesus

Legal information

Legal information for ACTIVOS ITUBA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital12 250,00 €
LocalityMadrid
Register referenceTomo 21719 · Folio 33 · Hoja M386764

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 04/12/2024· Registered 27/11/2024· I/A 4
  2. Ceses/DimisionesPublished 22/08/2014· Registered 13/08/2014· I/A 3
  3. NombramientosPublished 22/08/2014· Registered 13/08/2014· I/A 3
  4. Ampliación de capitalPublished 22/08/2014· Registered 13/08/2014· I/A 3
  5. Modificaciones estatutariasPublished 22/08/2014· Registered 13/08/2014· I/A 3

Changes

  1. 04/12/2024Cambio de domicilio social

    C/ AYALA 20 - 5º G (MADRID)

  2. 22/08/2014Modificaciones estatutarias

Capital · events

  1. 22/08/2014Ampliación de capital
    Resulting capital: 12 250,00 € (+8 750,00 €)

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. 04/12/2024#8379322
    Cambio de domicilio social
    ACTIVOS ITUBA SL. Cambio de domicilio social. C/ AYALA 20 - 5º G (MADRID). Datos registrales. S 8 , H M 386764, I/A 4 (27.11.24).
  2. 22/08/2014#2943500
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ACTIVOS ITUBA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PETROSSI VALDES EDUARDO. Nombramientos. Adm. Unico: PRIETO MATIAS JUAN JESUS. Ampliación de capital. Capital: 8.750,00 Euros. Resultante Suscrito: 12.250,00 Euro…
  3. 21/08/2014#2941810
    ACTIVOS ITUBA SL. Fe de erratas: Se publicó por error en la Inscricpión 1& el CAPITAL SOCIAL como 35.000,00, siendo lo correcto 3.500,00. Datos registrales. T 21719 , F 30, S 8, H M 386764, I/A 1 (13.09.05).

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.