ACTIVA IBERIA S.L

Hoja B350906· NIF B64543630

VigenteBarcelona
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 588,00 €
Director :
Ferreiro Coo Maria Alicia
Former name :
ACTIVA ARQUITECTURA Y OBRAS SL

Legal information

Legal information for ACTIVA IBERIA S.L

NIF
Hoja registral
IRUS1000359555378
Legal formSociedades de responsabilidad limitada
Share capital4 588,00 €
Register referenceTomo 39577 · Folio 117 · Hoja B350906
Former names
ACTIVA ARQUITECTURA Y OBRAS SL2009-10-30 → 2021-05-24
StatusVigente

Activity

ACTIVA IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 5 filings for this company, from 30 October 2009 to 19 August 2022, across 4 distinct types of filing. Its registered share capital is 4 588,00 €.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ACTIVA IBERIA S.LFerreiro Coo Maria AliciaFerreiro Coo Maria A…PACIFIC TRUST SLPACIFIC TRUST SL

Registered actos

  1. Ampliación de capitalPublished 19/08/2022· Registered 10/08/2022· I/A 6
  2. NombramientosPublished 10/06/2021· Registered 02/06/2021· I/A 5
  3. Cambio de denominación socialPublished 24/05/2021· Registered 14/05/2021· I/A 4
  4. Cambio de domicilio socialPublished 18/12/2017· Registered 07/12/2017· I/A 3
  5. Cambio de domicilio socialPublished 30/10/2009· Registered 19/10/2009· I/A 2

Changes

  1. 10/06/2021Cambio de denominación social

    ACTIVA ARQUITECTURA Y OBRAS SL→ACTIVA IBERIA S.L

  2. 18/12/2017Cambio de domicilio social

    AV DIAGONAL Num.449 P.4 (BARCELONA)

  3. 30/10/2009Cambio de domicilio social

    PS DE GRACIA Num.118 P.PL (BARCELONA)

Capital · events

  1. 19/08/2022Ampliación de capital
    Resulting capital: 4 588,00 € (+1 488,00 €)

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. 19/08/2022#7128538
    Ampliación de capital
    ACTIVA IBERIA S.L. Ampliación de capital. Capital: 1.488,00 Euros. Resultante Suscrito: 4.588,00 Euros. Datos registrales. T 39577 , F 117, S 8, H B 350906, I/A 6 (10.08.22).
  2. 10/06/2021#6467374
    Nombramientos
    ACTIVA IBERIA S.L. Nombramientos. APODERAD.SOL: VIOLAN LOPEZ JORDI. Datos registrales. T 39577 , F 116, S 8, H B 350906, I/A 5 ( 2.06.21).
  3. 24/05/2021#6432147

    Company name: ACTIVA ARQUITECTURA Y OBRAS SL

    Cambio de denominación social
    ACTIVA ARQUITECTURA Y OBRAS SL. Cambio de denominación social. ACTIVA IBERIA S.L. Datos registrales. T 39577 , F 115, S 8, H B 350906, I/A 4 (14.05.21).
  4. 18/12/2017#4662576

    Company name: ACTIVA ARQUITECTURA Y OBRAS SL

    Cambio de domicilio social
    ACTIVA ARQUITECTURA Y OBRAS SL. Cambio de domicilio social. AV DIAGONAL Num.449 P.4 (BARCELONA). Datos registrales. T 39577 , F 115, S 8, H B 350906, I/A 3 ( 7.12.17).
  5. 30/10/2009#444137

    Company name: ACTIVA ARQUITECTURA Y OBRAS SL

    Cambio de domicilio social
    ACTIVA ARQUITECTURA Y OBRAS SL. Cambio de domicilio social. PS DE GRACIA Num.118 P.PL (BARCELONA). Datos registrales. T 39577 , F 115, S 8, H B 350906, I/A 2 (19.10.09).

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 addressAV DIAGONAL Num.449 P.4 (BARCELONA), Barcelona
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 — Revestimiento de suelos y paredes — are listed together.

Prospect this sectorAll companies in this sector