ACTIVA BIOTECH SL

Hoja AS58351· NIF B16933905

Struck off · 07/07/2025Asturias
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
06/10/2021

Legal information

Legal information for ACTIVA BIOTECH SL

NIF
Hoja registral
IRUS1000239283686
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date06/10/2021
LocalityLlanera
Register referenceTomo 4464 · Folio 214 · Hoja AS58351
StatusLiquidada

Activity

ACTIVA BIOTECH SL is a Sociedad Limitada (SL) with its registered office in Llanera (Asturias). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 6 October 2021. The Spanish commercial register has published 7 filings for this company, from 6 October 2021 to 7 July 2025, across 5 distinct types of filing. Its registered share capital is 40 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

CNAE: 8690. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora. Objeto: Realización de análisis clínicos, de sangre, genéticos y de microbioma. Proporcionar tratamientos en base a nutraceúticos, miconutrientres y probióticos al objeto de corregir desbalances.

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 07/07/2025· Registered 30/06/2025· I/A 3
  2. NombramientosPublished 07/07/2025· Registered 30/06/2025· I/A 3
  3. DisoluciónPublished 07/07/2025· Registered 30/06/2025· I/A 3
  4. ExtinciónPublished 07/07/2025· Registered 30/06/2025· I/A 3
  5. ConstituciónPublished 06/10/2021· Registered 28/09/2021· I/A 1
  6. NombramientosPublished 06/10/2021· Registered 28/09/2021· I/A 1

Changes

  1. 07/07/2025Disolución
  2. 07/07/2025Extinción

Capital · events

  1. 06/10/2021Constitución
    Initial capital: 40 000,00 €

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)

  1. 07/07/2025#8722030
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ACTIVA BIOTECH SL. Ceses/Dimisiones. Adm. Unico: GARCIA FERNANDEZ JOSE ANGEL. Nombramientos. Liquidador: GARCIA FERNANDEZ JOSE ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H AS 58351, I/A 3 (30.06.25).
  2. 23/11/2023#7809136
    ACTIVA BIOTECH SL. Otros conceptos: Adquisición del Carácter de Emergente (Ley 28/2022) con fecha 15/11/2023. Periodo de disfrute de los beneficios: 7 años. Datos registrales. T 4464 , F 214, S 8, H AS 58351, I/A 2 (17.11.23).
  3. 06/10/2021#6629740
    ConstituciónNombramientos
    ACTIVA BIOTECH SL. Constitución. Comienzo de operaciones: 27.09.21. Objeto social: CNAE: 8690. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora. Objeto: Realización de análisis clínicos, de sangre, genético…

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 2021

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 addressURB SOTO DE LLANERA, CALLE AVELLANOS 8 - PRUVIA (LLANERA), Llanera, Asturias
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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector