ACTIV SA

Hoja B49412· NIF A58263922

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Obradors Noguera Domingo, Obradors Noguera Manuel

Legal information

Legal information for ACTIV SA

NIF
Hoja registral
IRUS1000323341348
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 23140 · Folio 170 · Hoja B49412
StatusVigente

Activity

ACTIV SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 28 November 2014 to 19 November 2021, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
ACTIV SAObradors Noguera DomingoObradors Noguera Dom…Obradors Noguera ManuelObradors Noguera Man…MEZQUIDA SAMEZQUIDA SABIVER CF2014 SLBIVER CF2014 SLSOLSDIM SASOLSDIM SA

Registered actos

  1. NombramientosPublished 19/11/2021· Registered 11/11/2021· I/A 21
  2. NombramientosPublished 09/12/2020· Registered 24/11/2020· I/A 20
  3. Modificaciones estatutariasPublished 16/11/2017· Registered 07/11/2017· I/A 19
  4. NombramientosPublished 28/11/2014· Registered 20/11/2014· I/A 18

Changes

  1. 16/11/2017Modificaciones estatutarias

Timeline (BORME)

  1. 19/11/2021#6689877
    Nombramientos
    ACTIV SA. Nombramientos. APODERAD.SOL: SALA ANDURELL JORGE. Datos registrales. T 23140 , F 170, S 8, H B 49412, I/A 21 (11.11.21).
  2. 09/12/2020#6155076
    Nombramientos
    ACTIV SA. Nombramientos. ADM.SOLIDAR.: OBRADORS NOGUERA DOMINGO;OBRADORS NOGUERA MANUEL. Datos registrales. T 23140 , F 170, S 8, H B 49412, I/A 20 (24.11.20).
  3. 16/11/2017#4620028
    Modificaciones estatutarias
    ACTIV SA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 9 Y 10 DE LOS ESTATUTOS SOCIALES. REGIMEN DE TRANSMISION DE LAS ACCIONES. Datos registrales. T 23140 , F 169, S 8, H B 49412, I/A 19 ( 7.11.17).
  4. 28/11/2014#3085993
    Nombramientos
    ACTIV SA. Nombramientos. ADM.SOLIDAR.: OBRADORS NOGUERA DOMINGO;OBRADORS NOGUERA MANUEL. Datos registrales. T 23140 , F 169, S 8, H B 49412, I/A 18 (20.11.14).

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 addressRDA GENERAL MITRE 126 ENTLO, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector