ACTIVA HOGAR SUR SL

Hoja SE55164

VigenteSevilla
Legal form :
Sociedad Limitada (SL)
Director :
Lucas Riado Jesus Manuel Alfonso

Legal information

Legal information for ACTIVA HOGAR SUR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3822 · Folio 207 · Hoja SE55164
Former names
ACTIVA HOGAR SUR SA2012-12-04 → 2016-03-11
StatusVigente

Activity

ACTIVA HOGAR SUR SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 12 filings for this company, from 4 December 2012 to 25 November 2016, across 5 distinct types of filing.

Directors and representatives

Directors

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Former

Auditors

Current

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Registered actos

  1. Ceses/DimisionesPublished 11/03/2016· Registered 01/03/2016· I/A 10
  2. NombramientosPublished 11/03/2016· Registered 01/03/2016· I/A 10
  3. Modificaciones estatutariasPublished 11/03/2016· Registered 01/03/2016· I/A 10
  4. ReeleccionesPublished 13/03/2013· Registered 05/03/2013· I/A 9
  5. ReeleccionesPublished 04/12/2012· Registered 23/11/2012· I/A 8
  6. ReeleccionesPublished 04/12/2012· Registered 23/11/2012· I/A 7
  7. ReeleccionesPublished 04/12/2012· Registered 23/11/2012· I/A 6
  8. Ceses/DimisionesPublished 04/12/2012· Registered 21/11/2012· I/A 5
  9. NombramientosPublished 04/12/2012· Registered 21/11/2012· I/A 5
  10. Modificaciones estatutariasPublished 04/12/2012· Registered 21/11/2012· I/A 5
  11. Ampliacion del objeto socialPublished 04/12/2012· Registered 21/11/2012· I/A 5

Timeline (BORME)

  1. 25/11/2016#4127740
    ACTIVA HOGAR SUR SL. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a la provincia de Mála…
  2. 11/03/2016#3764805

    Company name: ACTIVA HOGAR SUR SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACTIVA HOGAR SUR SA. Transformación de sociedad. Denominación y forma adoptada: ACTIVA HOGAR SUR SL. Ceses/Dimisiones. Adm. Unico: LUCAS RIADO JESUS MANUEL ALFONSO. Nombramientos. Adm. Unico: LUCAS RIADO JESUS MANUEL ALFONSO. Modificaciones estatutar…
  3. 13/03/2013#2176387

    Company name: ACTIVA HOGAR SUR SA

    Reelecciones
    ACTIVA HOGAR SUR SA. Reelecciones. Adm. Unico: LUCAS RIADO JESUS MANUEL ALFONSO. Datos registrales. T 3822 , F 207, S 8, H SE 55164, I/A 9 ( 5.03.13).
  4. 04/12/2012#2018100

    Company name: ACTIVA HOGAR SUR SA

    Reelecciones
    ACTIVA HOGAR SUR SA. Reelecciones. Auditor: AGUILERA PEREZ MIGUEL. Aud.Supl.: MARTINEZ FERNANDEZ CARMEN. Datos registrales. T 3822 , F 207, S 8, H SE 55164, I/A 8 (23.11.12).
  5. 04/12/2012#2018099

    Company name: ACTIVA HOGAR SUR SA

    Reelecciones
    ACTIVA HOGAR SUR SA. Reelecciones. Auditor: AGUILERA PEREZ MIGUEL. Aud.Supl.: MARTINEZ FERNANDEZ CARMEN. Datos registrales. T 3822 , F 206, S 8, H SE 55164, I/A 7 (23.11.12).
  6. 04/12/2012#2018098

    Company name: ACTIVA HOGAR SUR SA

    Reelecciones
    ACTIVA HOGAR SUR SA. Reelecciones. Auditor: AGUILERA PEREZ MIGUEL. Aud.Supl.: MARTINEZ FERNANDEZ CARMEN. Datos registrales. T 3822 , F 206, S 8, H SE 55164, I/A 6 (23.11.12).
  7. 04/12/2012#2018097

    Company name: ACTIVA HOGAR SUR SA

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    ACTIVA HOGAR SUR SA. Ceses/Dimisiones. Consejero: LUCAS RIADO JESUS MANUEL ALFONSO. Presidente: LUCAS RIADO JESUS MANUEL ALFONSO. Consejero: SANTIAGO BERNARDINO LUCAS RIADO. Secretario: SANTIAGO BERNARDINO LUCAS RIADO. Consejero: ANASTASIO GALLEGO GA…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressSevilla
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 — Sevilla — are listed together, with their address.

Prospect this province