ACTIVA ORIA SL
Hoja M370332· NIF B84217041
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Mesa Jose Antonio
Legal information
Legal information for ACTIVA ORIA SL
Activity
ACTIVA ORIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 17 August 2015 to 23 March 2016, across 3 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Gonzalez Mesa Jose AntonioSince 07/08/2015Administrador Único
Former
- Gomez Gonzalo JulioCeased on 07/08/2015Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 23/03/2016· Registered 15/03/2016· I/A 3
- Ceses/DimisionesPublished 17/08/2015· Registered 07/08/2015· I/A 2
- NombramientosPublished 17/08/2015· Registered 07/08/2015· I/A 2
Changes
- 23/03/2016Cambio de domicilio social
C/ ARTURO SORIA 154 (MADRID)
Timeline (BORME)
- 23/03/2016#3782798Cambio de domicilio social
ACTIVA ORIA SL. Cambio de domicilio social. C/ ARTURO SORIA 154 (MADRID). Datos registrales. T 20891 , F 156, S 8, H M 370332, I/A 3 (15.03.16).
- 17/08/2015#3466562Ceses/DimisionesNombramientos
ACTIVA ORIA SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ GONZALO JULIO;GONZALEZ MESA JOSE ANTONIO. Nombramientos. Adm. Unico: GONZALEZ MESA JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
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 — CNAE 7020 — are listed together.