ACTIVA DESARROLLO SL
Hoja M320325· NIF B83535310
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramos Alvarez Agustin
Legal information
Legal information for ACTIVA DESARROLLO SL
Activity
ACTIVA DESARROLLO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 3 filings for this company, from 23 April 2012 to 1 August 2023, across 3 distinct types of filing.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Directors and representatives
Directors
Current
- Ramos Alvarez AgustinAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 01/08/2023· Registered 25/07/2023· I/A 3
- Modificaciones estatutariasPublished 23/04/2012· Registered 12/04/2012· I/A 2
- Ampliacion del objeto socialPublished 23/04/2012· Registered 12/04/2012· I/A 2
Changes
- 01/08/2023Cambio de domicilio social
C/ VALENTIN BEATO 11-13 - 3º B (MADRID)
- 23/04/2012Ampliación del objeto social
Compra, venta y alquiler de todo tipo de vehículos y medios de transporte,así como la gestión administrativa de los trámites correspondientes a los mismos.-
- 23/04/2012Modificaciones estatutarias
Timeline (BORME)
- 01/08/2023#7654306Cambio de domicilio social
ACTIVA DESARROLLO SL. Cambio de domicilio social. C/ VALENTIN BEATO 11-13 - 3º B (MADRID). Datos registrales. T 18451 , F 27, S 8, H M 320325, I/A 3 (25.07.23).
- 23/04/2012#1695963Modificaciones estatutariasAmpliacion del objeto social
ACTIVA DESARROLLO SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto.-. Ampliacion del objeto social. Compra, venta y alquiler de todo tipo de vehículos y medios de transporte,así como la gestión administrativa de los trámites corr…
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.