ACTIVA BROKERS SA

Hoja M330546· NIF A83649954

Struck off · 30/05/2023Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ACTIVA BROKERS SA

NIF
Hoja registral
IRUS1000270918860
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 18933 · Folio 196 · Hoja M330546
StatusLiquidada

Activity

ACTIVA BROKERS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 13 June 2012 to 30 May 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

2 nodes Person Company
ACTIVA BROKERS SAFernandez Galiano Campos EmilioFernandez Galiano Ca…

Registered actos

  1. Ceses/DimisionesPublished 30/05/2023· Registered 23/05/2023· I/A 8
  2. NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 8
  3. DisoluciónPublished 30/05/2023· Registered 23/05/2023· I/A 8
  4. ExtinciónPublished 30/05/2023· Registered 23/05/2023· I/A 8
  5. NombramientosPublished 15/04/2015· Registered 07/04/2015· I/A 7
  6. ReeleccionesPublished 24/06/2014· Registered 16/06/2014· I/A 6
  7. Modificaciones estatutariasPublished 24/06/2014· Registered 16/06/2014· I/A 6
  8. Cambio de domicilio socialPublished 24/06/2014· Registered 16/06/2014· I/A 6
  9. ReeleccionesPublished 13/06/2012· Registered 04/06/2012· I/A 5
  10. Cambio de domicilio socialPublished 13/06/2012· Registered 04/06/2012· I/A 5

Changes

  1. 30/05/2023Disolución
  2. 30/05/2023Extinción
  3. 24/06/2014Cambio de domicilio social

    AVDA LLANO DE CASTELLANO, 13, 2º, (MADRID)

  4. 24/06/2014Modificaciones estatutarias
  5. 13/06/2012Cambio de domicilio social

    C/ MONASTERIOS DE SUSO Y YUSO 67 Ptl.E 1º A (MADRID)

Timeline (BORME)

  1. 30/05/2023#7553949
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ACTIVA BROKERS SA. Ceses/Dimisiones. Liquidador: FERNANDEZ GALIANO CAMPOS EMILIO. Adm. Unico: FERNANDEZ GALIANO CAMPOS EMILIO. Nombramientos. Liquidador: FERNANDEZ GALIANO CAMPOS EMILIO. Disolución. Voluntaria. Extinción. Datos registrales. T 18933 ,…
  2. 15/04/2015#3281366
    Nombramientos
    ACTIVA BROKERS SA. Nombramientos. Auditor: HERRERA GARCIA FRANCISCO. Datos registrales. T 18933 , F 196, S 8, H M 330546, I/A 7 ( 7.04.15).
  3. 24/06/2014#2861652
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    ACTIVA BROKERS SA. Reelecciones. Adm. Unico: FERNANDEZ GALIANO CAMPOS EMILIO. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. AVDA LLANO DE CASTELLANO, 13, 2º, (MADRID). Datos registrales. T 18933 ,…
  4. 13/06/2012#1767454
    ReeleccionesCambio de domicilio social
    ACTIVA BROKERS SA. Reelecciones. Adm. Unico: FERNANDEZ GALIANO CAMPOS EMILIO. Cambio de domicilio social. C/ MONASTERIOS DE SUSO Y YUSO 67 Ptl.E 1º A (MADRID). Datos registrales. T 18933 , F 195, S 8, H M 330546, I/A 5 ( 4.06.12).

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 addressAVDA LLANO DE CASTELLANO, 13, 2º, (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province