ACTIVA EXCLUSIVE SL

Hoja A82079· NIF B53847240

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Hahn Hans Eduard, Mazon Espinosa Victor Manuel

Legal information

Legal information for ACTIVA EXCLUSIVE SL

NIF
Hoja registral
IRUS1000154328761
Legal formSociedad Limitada (SL)
LocalityGuardamar del Segura
Phone
Register referenceTomo 2751 · Folio 152 · Hoja A82079
StatusVigente

Activity

ACTIVA EXCLUSIVE SL is a Sociedad Limitada (SL) with its registered office in Guardamar del Segura (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 23 February 2011 to 29 January 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

18 nodes Person Company
ACTIVA EXCLUSIVE SLHahn Hans EduardHahn Hans EduardMazon Espinosa Victor ManuelMazon Espinosa Victo…ACTIVA INVESTMENT MANAGEMENT SLACTIVA INVESTMENT MA…ACTIVA ESTATE MANAGEMENT SLACTIVA ESTATE MANAGE…ACTIVA HABITAT SLACTIVA HABITAT SLACTIVA ASSETS MANAGEMENT SLACTIVA ASSETS MANAGE…ACTIVA CAPITAL ADMINISTRATION SLACTIVA CAPITAL ADMIN…ACTIVA LA MARINA VILLAS DEVELOPMENT SLACTIVA LA MARINA VIL…RAQUEL M. DIAZ SLRAQUEL M. DIAZ SLEUROVILLAS DE LA COSTA DOLORES GOLF SLEUROVILLAS DE LA COS…TIBOT UNION SLTIBOT UNION SLASV INTEGRAL PROYECT SLASV INTEGRAL PROYECT…ACTIVA URBANISMO SLACTIVA URBANISMO SLTURISTICAS SAN FULGENCIO SLTURISTICAS SAN FULGE…EUROVILLAS DE LA COSTA SLEUROVILLAS DE LA COS…O. S. C. MAESAN SLO. S. C. MAESAN SLEUROVILLAS LA MARINA SLEUROVILLAS LA MARINA…

Registered actos

  1. NombramientosPublished 29/01/2018· Registered 19/01/2018· I/A 5
  2. NombramientosPublished 14/10/2014· Registered 07/10/2014· I/A 4
  3. Cambio de domicilio socialPublished 18/10/2012· Registered 08/10/2012· I/A 3
  4. Ceses/DimisionesPublished 23/02/2011· Registered 11/02/2011· I/A 2
  5. NombramientosPublished 23/02/2011· Registered 11/02/2011· I/A 2
  6. Modificaciones estatutariasPublished 23/02/2011· Registered 11/02/2011· I/A 2
  7. Cambio de domicilio socialPublished 23/02/2011· Registered 11/02/2011· I/A 2

Changes

  1. 18/10/2012Cambio de domicilio social

    C/ ERA DE LA MADALENETA 21 BAJO (GUARDAMAR DEL SEGURA)

  2. 23/02/2011Cambio de domicilio social

    AVDA GOYA, 5, 29 - URBANIZACION OASIS (SAN FULGENCIO)

  3. 23/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 29/01/2018#4717377
    Nombramientos
    ACTIVA EXCLUSIVE SL. Nombramientos. Auditor: COMPAÑIA GENERAL DE AUDITORIA SLP. Datos registrales. T 2751 , F 152, S 8, H A 82079, I/A 5 (19.01.18).
  2. 14/10/2014#3009882
    Nombramientos
    ACTIVA EXCLUSIVE SL. Nombramientos. Apo.Sol.: HAHN HANS EDUARD;MAZON ESPINOSA VICTOR MANUEL. Datos registrales. T 2751 , F 152, S 8, H A 82079, I/A 4 ( 7.10.14).
  3. 18/10/2012#1939665
    Cambio de domicilio social
    ACTIVA EXCLUSIVE SL. Cambio de domicilio social. C/ ERA DE LA MADALENETA 21 BAJO (GUARDAMAR DEL SEGURA). Datos registrales. T 2751 , F 152, S 8, H A 82079, I/A 3 ( 8.10.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 -…
  4. 23/02/2011#1085739
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ACTIVA EXCLUSIVE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HAHN HANS EDUARD. Nombramientos. Adm. Mancom.: HAHN HANS EDUARD;MAZON ESPINOSA VICTOR MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración…

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/ ERA DE LA MADALENETA 21 BAJO (GUARDAMAR DEL SEGURA), Guardamar del Segura, Alicante
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 — Promoción inmobiliaria — are listed together.

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