ACTIVA ASSETS MANAGEMENT SL
Hoja A181835· NIF B72579709
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/10/2022
- Director :
- Hahn Hans Eduard
Legal information
Legal information for ACTIVA ASSETS MANAGEMENT SL
Activity
ACTIVA ASSETS MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Guardamar del Segura (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 26 October 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
El arrendamiento de todo tipo de bienes inmuebles.- La adquisición, parcelación, construción, promoción, reforma, rehabilitación y venta por cuenta propia de todo tipo de inmuebles, tanto de naturaleza urbana como rústica.- La explotación de instalaciones hoteleras, y demás establecimientos de hoste.
Directors and representatives
Directors
Current
- Hahn Hans EduardSince 18/10/2022Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 26/10/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ACTIVA CAPITAL ADMINISTRATION SL100 %Vigente
Legal entity · since 26/10/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/10/2022· Registered 18/10/2022· I/A 1
- Declaración de unipersonalidadPublished 26/10/2022· Registered 18/10/2022· I/A 1
- NombramientosPublished 26/10/2022· Registered 18/10/2022· I/A 1
Changes
- 26/10/2022Declaración de unipersonalidad
ACTIVA CAPITAL ADMINISTRATION SL
Capital · events
- 26/10/2022ConstituciónInitial capital: 3 000,00 €
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)
- 26/10/2022#7212722ConstituciónDeclaración de unipersonalidadNombramientos
ACTIVA ASSETS MANAGEMENT SL. Constitución. Comienzo de operaciones: 4.10.22. Objeto social: El arrendamiento de todo tipo de bienes inmuebles.- La adquisición, parcelación, construción, promoción, reforma, rehabilitación y venta por cuenta propia de …
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 2022
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.