ACTIVA HOGAR SUR SL
Hoja MA35792· NIF B92041060
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ACTIVA HOGAR SUR SL
Activity
ACTIVA HOGAR SUR SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 6 filings for this company, from 16 January 2017 to 16 August 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Directors and representatives
Directors
Former
- Lucas Riado Jesus Manuel AlfonsoCeased on 02/08/2017Administrador Único
- INMOBILIARIA LUCAS SLCeased on 02/08/2017Socio único
Authorised representatives
Former
- Martinez De Lagos Lucas IkerCeased on 02/08/2017Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 16/08/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INMOBILIARIA LUCAS SL100 %Vigente
Legal entity · since 16/08/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/08/2017· Registered 02/08/2017· I/A 10
- RevocacionesPublished 16/08/2017· Registered 02/08/2017· I/A 10
- DisoluciónPublished 16/08/2017· Registered 02/08/2017· I/A 10
- ExtinciónPublished 16/08/2017· Registered 02/08/2017· I/A 10
- Declaración de unipersonalidadPublished 16/01/2017· Registered 04/01/2017· I/A 9
- Cambio de domicilio socialPublished 16/01/2017· Registered 04/01/2017· I/A 9
Changes
- 16/08/2017Disolución
- 16/08/2017Extinción
- 16/01/2017Cambio de domicilio social
AVDA MANUEL AGUSTIN HEREDIA 24 - 3ª PLANTA, PUERTA (MALAGA)
- 16/01/2017Declaración de unipersonalidad
INMOBILIARIA LUCAS SL
Timeline (BORME)
- 16/08/2017#4508113Ceses/DimisionesRevocacionesDisoluciónExtinción
ACTIVA HOGAR SUR SL. Ceses/Dimisiones. Socio único: INMOBILIARIA LUCAS SL. Adm. Unico: LUCAS RIADO JESUS MANUEL ALFONSO. Revocaciones. Apoderado: MARTINEZ DE LAGOS LUCAS IKER;MARTINEZ DE LAGOS LUCAS IKER;LUCAS RIADO JESUS MANUEL ALFONSO. Disolución. … - 16/01/2017#4192890Declaración de unipersonalidadCambio de domicilio social
ACTIVA HOGAR SUR SL. Declaración de unipersonalidad. Socio único: INMOBILIARIA LUCAS SL. Cambio de domicilio social. AVDA MANUEL AGUSTIN HEREDIA 24 - 3ª PLANTA, PUERTA (MALAGA). Datos registrales. T 5579, L 4486, F 127, S 8, H MA 35792, I/A 9 ( 4.01.…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.