ACTIVA ESTATE SL

Hoja CS36278· NIF B12924940

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
91 048,00 €
Incorporation :
10/03/2014
Directors :
Llana Figueroa Maria Francisca, Segarra Marco Vicente

Legal information

Legal information for ACTIVA ESTATE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital91 048,00 €
Incorporation date10/03/2014
LocalityLa Vall d'Uixó
Register referenceTomo 1642 · Folio 71 · Hoja CS36278
StatusVigente

Activity

ACTIVA ESTATE SL is a Sociedad Limitada (SL) with its registered office in La Vall D'uixó (Castellón, Comunitat Valenciana). It was incorporated on 10 March 2014. The Spanish commercial register has published 7 filings for this company, from 10 March 2014 to 2 August 2019, across 5 distinct types of filing. Its registered share capital is 91 048,00 €.

Corporate purpose

La construcción de todo tipo de viviendas y edificaciones. -CNAE 2121- Construcción de edificios residenciales. La comercialización de pavimentos y revestimientos cerámicos. La promoción, compraventa y arrendamiento, excluido el financiero, de todo tipo de viviendas y edificaciones. La promoción y.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
ACTIVA ESTATE SLLlana Figueroa Maria FranciscaLlana Figueroa Maria…Segarra Marco VicenteSegarra Marco VicenteINGENIA AGRO MEDITERRANEA SLINGENIA AGRO MEDITER…SAFEWAY 2011 SLSAFEWAY 2011 SLSAFEWAY 2011 SLSAFEWAY 2011 SLCOLATERAL MANAGER SLCOLATERAL MANAGER SLCALIDAD Y DESARROLLO EMPRESARIAL SLCALIDAD Y DESARROLLO…COLATERAL MANAGER SLCOLATERAL MANAGER SLBEST MANAGER SLBEST MANAGER SLPROYECTOS FUTUROS 2010 SLPROYECTOS FUTUROS 20…INSULAR PLACE SOCIEDAD LIMITADAINSULAR PLACE SOCIED…ALTAVIVA WEALTH SOCIEDAD LIMITADAALTAVIVA WEALTH SOCI…KEPRI 5 GESTION DE ACTIVOS SLKEPRI 5 GESTION DE A…

Registered actos

  1. NombramientosPublished 02/08/2019· Registered 24/07/2019· I/A 4
  2. Ampliación de capitalPublished 05/06/2018· Registered 29/05/2018· I/A 3
  3. Modificaciones estatutariasPublished 05/06/2018· Registered 29/05/2018· I/A 3
  4. Ceses/DimisionesPublished 05/06/2018· Registered 29/05/2018· I/A 2
  5. NombramientosPublished 05/06/2018· Registered 29/05/2018· I/A 2
  6. ConstituciónPublished 10/03/2014· Registered 28/02/2014· I/A 1
  7. NombramientosPublished 10/03/2014· Registered 28/02/2014· I/A 1

Changes

  1. 05/06/2018Modificaciones estatutarias

Capital · events

  1. 05/06/2018Ampliación de capital
    Resulting capital: 91 048,00 € (+87 998,00 €)
  2. 10/03/2014Constitución
    Initial capital: 3 050,00 €

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. 02/08/2019#5527139
    Nombramientos
    ACTIVA ESTATE SL. Nombramientos. Apoderado: SEGARRA GOSALVEZ VICENTE JOSE. Datos registrales. T 1642, L 1204, F 71, S 8, H CS 36278, I/A 4 (24.07.19).
  2. 05/06/2018#4909788
    Ampliación de capitalModificaciones estatutarias
    ACTIVA ESTATE SL. Ampliación de capital. Capital: 87.998,00 Euros. Resultante Suscrito: 91.048,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los Estatutos por ampliación del capital social. Datos regis…
  3. 05/06/2018#4909787
    Ceses/DimisionesNombramientos
    ACTIVA ESTATE SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA GIRON VICENTE;RAPALO BADENES MARIA ROSA. Nombramientos. Adm. Mancom.: LLANA FIGUEROA MARIA FRANCISCA;SEGARRA MARCO VICENTE. Datos registrales. T 1642, L 1204, F 70, S 8, H CS 36278, I/A 2 (29.0…
  4. 10/03/2014#2708592
    ConstituciónNombramientos
    ACTIVA ESTATE SL. Constitución. Comienzo de operaciones: 7.02.14. Objeto social: La construcción de todo tipo de viviendas y edificaciones. -CNAE 2121- Construcción de edificios residenciales. La comercialización de pavimentos y revestimientos cerámi…

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 2014

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/ OCTAVI TEN I ORENGA 12 (VALL D'UIXO (LA)), La Vall D'uixó, Castellón
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 — Castellón — are listed together, with their address.

Prospect this province