ACTIVA DEVELOPMENT 2011 SOCIEDAD LIMITADA

Hoja GR40199· NIF B18973297

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
52 000,00 €
Incorporation :
13/10/2011
Directors :
Montes Cantero Javier, OPTIMAE STRATEGIC DECISIO SOCIEDAD LIMITADA

Legal information

Legal information for ACTIVA DEVELOPMENT 2011 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212444242
Legal formSociedad Limitada (SL)
Share capital52 000,00 €
Incorporation date13/10/2011
Register referenceTomo 1435 · Folio 96 · Hoja GR40199
StatusVigente

Activity

ACTIVA DEVELOPMENT 2011 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 13 October 2011. The Spanish commercial register has published 9 filings for this company, from 13 October 2011 to 26 October 2018, across 7 distinct types of filing. Its registered share capital is 52 000,00 €.

Corporate purpose

La prestación de servicios de administración y gestión en general. Prestación de servicios de consultoría, asesoramiento e información, tanto a personas físicas como jurídicas, comprendiendo todo tipo de gestión, tramitacióny obtención, tanto de financiación pública como privada,...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

OPTIMAE STRATEGIC DECISIO SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 13/10/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/12/2011· Registered 24/11/2011· I/A 2
  2. NombramientosPublished 05/12/2011· Registered 24/11/2011· I/A 2
  3. Ampliación de capitalPublished 05/12/2011· Registered 24/11/2011· I/A 2
  4. Modificaciones estatutariasPublished 05/12/2011· Registered 24/11/2011· I/A 2
  5. Cambio de domicilio socialPublished 05/12/2011· Registered 24/11/2011· I/A 2
  6. ConstituciónPublished 13/10/2011· Registered 04/10/2011· I/A 2
  7. Declaración de unipersonalidadPublished 13/10/2011· Registered 04/10/2011· I/A 2
  8. NombramientosPublished 13/10/2011· Registered 04/10/2011· I/A 2

Changes

  1. 05/12/2011Cambio de domicilio social

    C/ JOSE LUIS PEREZ PUJADAS 7 (GRANADA)

  2. 05/12/2011Modificaciones estatutarias
  3. 13/10/2011Declaración de unipersonalidad

    OPTIMAE STRATEGIC DECISIO SOCIEDAD LIMITADA

Capital · events

  1. 05/12/2011Ampliación de capital
    Resulting capital: 52 000,00 € (+49 000,00 €)
  2. 13/10/2011Constitución
    Initial 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)

  1. 26/10/2018#5101813
    ACTIVA DEVELOPMENT 2011 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1435 , F 96, S 8, H GR 40199, I/AN.Mar B (19.10.18).
  2. 05/12/2011#1488433
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    ACTIVA DEVELOPMENT 2011 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BARROSO ALBARRACIN MARIA DEL CARMEN. Nombramientos. Adm. Solid.: MONTES CANTERO JAVIER;OPTIMAE STRATEGIC DECISIO SOCIEDAD LIMITADA. Ampl…
  3. 13/10/2011#1410168
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACTIVA DEVELOPMENT 2011 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.09.11. Objeto social: La prestación de servicios de administración y gestión en general. Prestación de servicios de consultoría, asesoramiento e información, tanto a …

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 2011

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/ JOSE LUIS PEREZ PUJADAS 7 (GRANADA), Granada
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 — Granada — are listed together, with their address.

Prospect this province