ACTIVA FINANZAS SL

Hoja M680695· NIF B74072687

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Quiros Martin Maria Asuncion, Garcia Fernandez Raimundo

Legal information

Legal information for ACTIVA FINANZAS SL

NIF
Hoja registral
IRUS1000302280250
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 38255 · Folio 102 · Hoja M680695
StatusVigente

Activity

ACTIVA FINANZAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 4 filings for this company, from 30 November 2018 to 20 July 2020, across 2 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
ACTIVA FINANZAS SLGarcia Fernandez RaimundoGarcia Fernandez Rai…Quiros Martin Maria AsuncionQuiros Martin Maria …ACTIVA FINANZAS SLACTIVA FINANZAS SLSOLVENTA SOLUCIONES FINANCIERAS SLSOLVENTA SOLUCIONES …RAZONA GESTION SLRAZONA GESTION SLTRIAUTO MOTOR SLTRIAUTO MOTOR SLANCRA GLOBAL MANAGEMENT SLANCRA GLOBAL MANAGEM…BARATARIA INVESTMENT SLBARATARIA INVESTMENT…DOMUS AREA 33 SLDOMUS AREA 33 SLMAQUINA DE PELICULAS SLMAQUINA DE PELICULAS…

Registered actos

  1. Modificaciones estatutariasPublished 20/07/2020· Registered 10/07/2020· I/A 3
  2. Cambio de domicilio socialPublished 20/07/2020· Registered 10/07/2020· I/A 3
  3. Cambio de domicilio socialPublished 30/11/2018· Registered 23/11/2018· I/A 2

Changes

  1. 20/07/2020Cambio de domicilio social

    C/ VILLANUEVA 16 4º A (MADRID)

  2. 20/07/2020Modificaciones estatutarias
  3. 30/11/2018Cambio de domicilio social

    C/ ALCALA 99 - 1º B (MADRID)

Timeline (BORME)

  1. 20/07/2020#5956059
    Modificaciones estatutariasCambio de domicilio social
    ACTIVA FINANZAS SL. Modificaciones estatutarias. Modificado el artículo 16º de los estatutos sociales. Cambio de domicilio social. C/ VILLANUEVA 16 4º A (MADRID). Datos registrales. T 38255 , F 102, S 8, H M 680695, I/A 3 (10.07.20).
  2. 05/02/2019#5241162
    ACTIVA FINANZAS SL. Fe de erratas: Se publicó por error en la inscripción 2 el domicilio social siendo el correcto "calle Alcalá 99, 1ºG, Madrid". Datos registrales. T 38255 , F 102, S 8, H M 680695, I/A 2 (23.11.18).
  3. 30/11/2018#5155032
    Cambio de domicilio social
    ACTIVA FINANZAS SL. Cambio de domicilio social. C/ ALCALA 99 - 1º B (MADRID). Datos registrales. T 38255 , F 102, S 8, H M 680695, I/A 2 (23.11.18).

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/ VILLANUEVA 16 4º A (MADRID), 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector