ACTIVA EDIFICA PROMOCION INMOBILIARIA SL

Hoja M461269· NIF B98035215

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 190 000,00 €
Directors :
Alvarez Lana Miguel Eduardo, De Felipe Rendos Jorge Enrique
Former name :
EUKALI INVIERTE SL

Legal information

Legal information for ACTIVA EDIFICA PROMOCION INMOBILIARIA SL

NIF
Hoja registral
IRUS1000282064354
Legal formSociedad Limitada (SL)
Share capital1 190 000,00 €
LocalityTorrelodones
Register referenceTomo 25593 · Folio 155 · Hoja M461269
Former names
EUKALI INVIERTE SL2009-02-04
StatusVigente

Activity

ACTIVA EDIFICA PROMOCION INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). The Spanish commercial register has published 5 filings for this company, from 4 February 2009 to 1 March 2022, across 4 distinct types of filing. Its registered share capital is 1 190 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
ACTIVA EDIFICA PROMOC…Alvarez Lana Miguel EduardoAlvarez Lana Miguel …De Felipe Rendos Jorge EnriqueDe Felipe Rendos Jor…IBERMARMOL SLIBERMARMOL SLSOLIDA TECNICA SLSOLIDA TECNICA SLCASTORALIA SACASTORALIA SATARENTUM EUROGROUP SL EN LIQUIDACIONTARENTUM EUROGROUP S…CARINAE CORPORATIVA SA EN LIQUIDACIONCARINAE CORPORATIVA …CLUBDOMUS SLCLUBDOMUS SLCLUBDOMUS REAL ESTATE INVESTMENT SLCLUBDOMUS REAL ESTAT…

Registered actos

  1. Cambio de domicilio socialPublished 01/03/2022· Registered 22/02/2022· I/A 6
  2. Ampliación de capitalPublished 20/04/2015· Registered 09/04/2015· I/A 5
  3. Modificaciones estatutariasPublished 20/04/2015· Registered 09/04/2015· I/A 5
  4. Cambio de denominación socialPublished 04/02/2009· Registered 23/01/2009· I/A 4
  5. Ampliación de capitalPublished 04/02/2009· Registered 23/01/2009· I/A 3

Changes

  1. 01/03/2022Cambio de domicilio social

    C/ JOSE SANCHEZ RUBIO 5 - LOCAL 6 (TORRELODONES)

  2. 20/04/2015Cambio de denominación social

    EUKALI INVIERTE SL→ACTIVA EDIFICA PROMOCION INMOBILIARIA SL

  3. 20/04/2015Modificaciones estatutarias

Capital · events

  1. 20/04/2015Ampliación de capital
    Resulting capital: 1 190 000,00 € (+920 000,00 €)
  2. 04/02/2009Ampliación de capital
    Resulting capital: 270 000,00 € (+266 994,00 €)

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. 01/03/2022#6835432
    Cambio de domicilio social
    ACTIVA EDIFICA PROMOCION INMOBILIARIA SL. Cambio de domicilio social. C/ JOSE SANCHEZ RUBIO 5 - LOCAL 6 (TORRELODONES). Datos registrales. T 25593 , F 155, S 8, H M 461269, I/A 6 (22.02.22).
  2. 20/04/2015#3287379
    Ampliación de capitalModificaciones estatutarias
    ACTIVA EDIFICA PROMOCION INMOBILIARIA SL. Ampliación de capital. Capital: 920.000,00 Euros. Resultante Suscrito: 1.190.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 25593 , F 153, S 8, H M 46…
  3. 04/02/2009#51095

    Company name: EUKALI INVIERTE SL

    Cambio de denominación social
    EUKALI INVIERTE SL. Cambio de denominación social. ACTIVA EDIFICA PROMOCION INMOBILIARIA SL. Datos registrales. T 25593 , F 153, S 8, H M 461269, I/A 4 (23.01.09).
  4. 04/02/2009#51094

    Company name: EUKALI INVIERTE SL

    Ampliación de capital
    EUKALI INVIERTE SL. Ampliación de capital. Capital: 266.994,00 Euros. Resultante Suscrito: 270.000,00 Euros. Datos registrales. T 25593 , F 152, S 8, H M 461269, I/A 3 (23.01.09).

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 addressC/ JOSE SANCHEZ RUBIO 5 - LOCAL 6 (TORRELODONES), Torrelodones, Madrid
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 — CNAE 6812 — are listed together.

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