ACTIVA PAVIREC SL

Hoja MA31078· NIF B29881984

VigenteMálaga
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Abadia Virginia
Former name :
PEREZ DIAZ 2000 SL

Legal information

Legal information for ACTIVA PAVIREC SL

NIF
Hoja registral
IRUS1000020433742
Legal formSociedad Limitada (SL)
LocalityTorremolinos
Register referenceTomo 2094 · Folio 176 · Hoja MA31078
Former names
PEREZ DIAZ 2000 SL2019-07-08 → 2020-12-10
StatusVigente

Activity

ACTIVA PAVIREC SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 7 filings for this company, from 8 July 2019 to 10 December 2020, across 7 distinct types of filing.

Economic activity (CNAE)

4312 · Preparación de terrenos

Corporate purpose

La consolidación y preparación de terrenos para la construcción de edificios. Distribución de materil de construcción.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ACTIVA PAVIREC SLLopez Abadia VirginiaLopez Abadia VirginiaTERRAQUA SERVICIOS Y OBRAS SOCIEDAD ANONIMATERRAQUA SERVICIOS Y…PEREILA 2020 SLPEREILA 2020 SLHEDERICONS SLHEDERICONS SLTERRAQUA SERVICIOS Y OBRAS SATERRAQUA SERVICIOS Y…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ACTIVA PAVIREC SLLopez Abadia VirginiaLopez Abadia VirginiaPEREILA 2020 SLPEREILA 2020 SLHEDERICONS SLHEDERICONS SL

Beneficial owner (UBO)

Lopez Abadia Virginia100 %

Individual · ultimate beneficial owner · since 10/12/2020

Beneficial owner network map

4 nodes Person Company
ACTIVA PAVIREC SLLopez Abadia VirginiaLopez Abadia VirginiaPEREILA 2020 SLPEREILA 2020 SLHEDERICONS SLHEDERICONS SL

Registered actos

  1. Declaración de unipersonalidadPublished 10/12/2020· Registered 25/11/2020· I/A 4
  2. Ceses/DimisionesPublished 10/12/2020· Registered 25/11/2020· I/A 4
  3. NombramientosPublished 10/12/2020· Registered 25/11/2020· I/A 4
  4. Cambio de denominación socialPublished 10/12/2020· Registered 25/11/2020· I/A 4
  5. Cambio de domicilio socialPublished 10/12/2020· Registered 25/11/2020· I/A 4
  6. Modificaciones estatutariasPublished 08/07/2019· Registered 28/06/2019· I/A 3
  7. Cambio de objeto socialPublished 08/07/2019· Registered 28/06/2019· I/A 3

Changes

  1. 10/12/2020Cambio de domicilio social

    C/ DE LA CRUZ, EDIFICIO LAS ESTRELLAS, BLOQUE ANTA (TORREMOLINOS)

  2. 10/12/2020Declaración de unipersonalidad

    LOPEZ ABADIA VIRGINIA

  3. 08/07/2019Cambio de objeto social

    La consolidación y preparación de terrenos para la construcción de edificios. Distribución de materil de construcción.

  4. 08/07/2019Modificaciones estatutarias

Timeline (BORME)

  1. 10/12/2020#6158776

    Company name: PEREZ DIAZ 2000 SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    PEREZ DIAZ 2000 SL. Declaración de unipersonalidad. Socio único: LOPEZ ABADIA VIRGINIA. Ceses/Dimisiones. Adm. Unico: PEREZ MARTIN JUAN JOSE. Nombramientos. Adm. Unico: LOPEZ ABADIA VIRGINIA. Cambio de denominación social. ACTIVA PAVIREC SL. Cambio d…
  2. 08/07/2019#5482321

    Company name: PEREZ DIAZ 2000 SL

    Modificaciones estatutariasCambio de objeto social
    PEREZ DIAZ 2000 SL. Modificaciones estatutarias. Artículo de los estatutos: 2º. Objeto social.-. Cambio de objeto social. La consolidación y preparación de terrenos para la construcción de edificios. Distribución de materil de construcción. Datos reg…

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/ DE LA CRUZ, EDIFICIO LAS ESTRELLAS, BLOQUE ANTA (TORREMOLINOS), Torremolinos, Málaga
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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector