ACTIVA 2000 TECNOLOGIA SA

Hoja M289450· NIF A83112128

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gutierrez Barrenengoa Gentza

Legal information

Legal information for ACTIVA 2000 TECNOLOGIA SA

NIF
Hoja registral
IRUS1000267311970
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 16926 · Folio 139 · Hoja M289450
StatusVigente

Activity

ACTIVA 2000 TECNOLOGIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 18 February 2013 to 4 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ACTIVA 2000 TECNOLOGI…Gutierrez Barrenengoa GentzaGutierrez Barrenengo…SACELLAV BUILDING INTERNATIONAL SLSACELLAV BUILDING IN…MARGU GESTION SOCIEDAD LIMITADAMARGU GESTION SOCIED…

Registered actos

  1. ReeleccionesPublished 04/08/2023· Registered 28/07/2023· I/A 10
  2. Ceses/DimisionesPublished 03/09/2018· Registered 27/08/2018· I/A 9
  3. NombramientosPublished 03/09/2018· Registered 27/08/2018· I/A 9
  4. ReeleccionesPublished 18/02/2013· Registered 08/02/2013· I/A 8

Timeline (BORME)

  1. 04/08/2023#7662098
    Reelecciones
    ACTIVA 2000 TECNOLOGIA SA. Reelecciones. Adm. Unico: GUTIERREZ BARRENENGOA GENTZA. Datos registrales. T 16926 , F 139, S 8, H M 289450, I/A 10 (28.07.23).
  2. 03/09/2018#5033789
    Ceses/DimisionesNombramientos
    ACTIVA 2000 TECNOLOGIA SA. Ceses/Dimisiones. Adm. Unico: GUTIERREZ GONZALEZ JUAN LUIS. Nombramientos. Adm. Unico: GUTIERREZ BARRENENGOA GENTZA. Datos registrales. T 16926 , F 139, S 8, H M 289450, I/A 9 (27.08.18).
  3. 18/02/2013#2131236
    Reelecciones
    ACTIVA 2000 TECNOLOGIA SA. Reelecciones. Adm. Unico: GUTIERREZ GONZALEZ JUAN LUIS. Datos registrales. T 16926 , F 139, S 8, H M 289450, I/A 8 ( 8.02.13).

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 addressC/ COSTA RICA 23 4º C, MADRID
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector