filings.es

ACTIVA EDIFICIOS ANDALUCES SL

Hoja SE52217· NIF B91273268

ActiveSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
767 350,00 €
Directors :
Losada Mije Jacinto, Rueda Martin Jose Joaquin

Legal information

Legal information for ACTIVA EDIFICIOS ANDALUCES SL

NIF
Hoja registral
IRUS1000023609132
Legal formSociedad Limitada (SL)
Share capital767 350,00 €
Phone
Register referenceTomo 3671 · Folio 45 · Hoja SE52217

Activity

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Reducción de capitalPublished 14/02/2018· Registered 07/02/2018· I/A 5
  2. Modificaciones estatutariasPublished 14/02/2018· Registered 07/02/2018· I/A 5
  3. Escisión parcialPublished 14/02/2018· Registered 07/02/2018· I/A 5
  4. Ampliación de capitalPublished 22/12/2017· Registered 15/12/2017· I/A 4
  5. Modificaciones estatutariasPublished 22/12/2017· Registered 15/12/2017· I/A 4

Changes

  1. 14/02/2018Modificaciones estatutarias
  2. 22/12/2017Modificaciones estatutarias

Capital · events

  1. 14/02/2018Reducción de capital
    Resulting capital: 767 350,00 €
  2. 22/12/2017Ampliación de capital
    Resulting capital: 1 128 500,00 € (+1 040 000,00 €)

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. 14/02/2018#4747479
    Reducción de capitalModificaciones estatutariasEscisión parcial
    ACTIVA EDIFICIOS ANDALUCES SL. Reducción de capital. Importe reducción: 361.150,00 Euros. Resultante Suscrito: 767.350,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Escisión parcial. Sociedades beneficiarias d…
  2. 22/12/2017#4673592
    Ampliación de capitalModificaciones estatutarias
    ACTIVA EDIFICIOS ANDALUCES SL. Ampliación de capital. Capital: 1.040.000,00 Euros. Resultante Suscrito: 1.128.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 6º DE LOS ESTATUTOS SOCIALES. Datos registra…

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.