ACTIVA - LOG IBERICA SL

Hoja M449697· NIF B85276624

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cruzado Santos Gina-Jackeline

Legal information

Legal information for ACTIVA - LOG IBERICA SL

NIF
Hoja registral
IRUS1000281056144
Legal formSociedad Limitada (SL)
LocalityMejorada del Campo
Register referenceTomo 24974 · Folio 205 · Hoja M449697
StatusVigente

Activity

ACTIVA - LOG IBERICA SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). The Spanish commercial register has published 6 filings for this company, from 16 November 2010 to 10 April 2014, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ACTIVA - LOG IBERICA …Cruzado Santos Gina-JackelineCruzado Santos Gina-…

Registered actos

  1. Ceses/DimisionesPublished 10/04/2014· Registered 02/04/2014· I/A 5
  2. NombramientosPublished 10/04/2014· Registered 02/04/2014· I/A 5
  3. Ceses/DimisionesPublished 16/11/2010· Registered 04/11/2010· I/A 4
  4. NombramientosPublished 16/11/2010· Registered 04/11/2010· I/A 4
  5. Ceses/DimisionesPublished 16/11/2010· Registered 03/11/2010· I/A 3
  6. NombramientosPublished 16/11/2010· Registered 03/11/2010· I/A 3

Timeline (BORME)

  1. 10/04/2014#2761021
    Ceses/DimisionesNombramientos
    ACTIVA - LOG IBERICA SL. Ceses/Dimisiones. Adm. Unico: DE ANDRES GAMBOA ALBERTO. Nombramientos. Adm. Unico: CRUZADO SANTOS GINA- JACKELINE. Datos registrales. T 24974 , F 205, S 8, H M 449697, I/A 5 ( 2.04.14).
  2. 16/11/2010#946725
    Ceses/DimisionesNombramientos
    ACTIVA - LOG IBERICA SL. Ceses/Dimisiones. Adm. Unico: CRUZADO SANTOS GINA-JACKELINE. Nombramientos. Adm. Unico: DE ANDRES GAMBOA ALBERTO. Datos registrales. T 24974 , F 205, S 8, H M 449697, I/A 4 ( 4.11.10).
  3. 16/11/2010#946724
    Ceses/DimisionesNombramientos
    ACTIVA - LOG IBERICA SL. Ceses/Dimisiones. Adm. Unico: DE ANDRES GAMBOA ALBERTO. Nombramientos. Adm. Unico: CRUZADO SANTOS GINA- JACKELINE. Datos registrales. T 24974 , F 205, S 8, H M 449697, I/A 3 ( 3.11.10).

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/ CAMINO DE LA PRESA Nº 11, MADRID, MEJORADA DEL CAMPO
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 — Madrid — are listed together, with their address.

Prospect this province