ACTIVOS ALTO INVESTMENT SL
Hoja PM77978· NIF B57945107
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 250 000,00 €
- Incorporation :
- 19/02/2016
- Director :
- Mota Leon Daniel
Legal information
Legal information for ACTIVOS ALTO INVESTMENT SL
Activity
ACTIVOS ALTO INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 February 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 250 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Promoción inmobiliaria -CNAE 4110-, como objeto principal. Y la compra y venta de participaciones y acciones de otras entidades.- Quedan excluidas del objeto social, todas aquellas actividades, para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad.- ...
Directors and representatives
Directors
Current
- Mota Leon DanielSince 12/02/2016Administrador Único
Directors network map
Cap table · shareholdings
- Mota Leon Daniel100 %
Individual · since 19/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mota Leon Daniel100 %
Individual · ultimate beneficial owner · since 19/02/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/02/2016· Registered 12/02/2016· I/A 1
- Declaración de unipersonalidadPublished 19/02/2016· Registered 12/02/2016· I/A 1
- NombramientosPublished 19/02/2016· Registered 12/02/2016· I/A 1
Changes
- 19/02/2016Declaración de unipersonalidad
MOTA LEON DANIEL
Capital · events
- 19/02/2016ConstituciónInitial capital: 250 000,00 €
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)
- 19/02/2016#3723717ConstituciónDeclaración de unipersonalidadNombramientos
ACTIVOS ALTO INVESTMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.12.15. Objeto social: Promoción inmobiliaria -CNAE 4110-, como objeto principal. Y la compra y venta de participaciones y acciones de otras entidades.- Qued…
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· Incorporated 2016
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.