ACTIVA SERCONS SOCIEDAD LIMITADA
Hoja V164946· NIF B98729478
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/05/2015
- Director :
- Pons Salvador Antonio Francisco
Legal information
Legal information for ACTIVA SERCONS SOCIEDAD LIMITADA
Activity
ACTIVA SERCONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 May 2015. The Spanish commercial register has published 7 filings for this company, from 6 May 2015 to 4 May 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
De conformidad con el artículo 20 de la Ley 14/2013 de emprendedores de 27 de Septiembre, esta sociedad tiene principalmente el CNAE números 4110; 6.832; 4.212; 4.122; 4.211 y 5.610 y su objeto social consiste en: La gestión y administración de la propiedad inmobiliaria. Los servicios relativos a la.
Directors and representatives
Directors
Current
- Pons Salvador Antonio FranciscoSince 24/09/2015Administrador Único
Former
- Calabuig Adria Josep MiquelCeased on 24/09/2015Administrador Solidario
- Lopez Quiles JoseCeased on 24/09/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pons Salvador Antonio Francisco100 %
Individual · ultimate beneficial owner · since 01/10/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/10/2015· Registered 24/09/2015· I/A 2
- Ceses/DimisionesPublished 01/10/2015· Registered 24/09/2015· I/A 2
- NombramientosPublished 01/10/2015· Registered 24/09/2015· I/A 2
- Cambio de domicilio socialPublished 01/10/2015· Registered 24/09/2015· I/A 2
- ConstituciónPublished 06/05/2015· Registered 28/04/2015· I/A 1
- NombramientosPublished 06/05/2015· Registered 28/04/2015· I/A 1
Changes
- 01/10/2015Cambio de domicilio social
AVDA CORTS VALENCIANES 20 BAJO (XATIVA)
- 01/10/2015Declaración de unipersonalidad
PONS SALVADOR ANTONIO FRANCISCO
Capital · events
- 06/05/2015ConstituciónInitial capital: 3 000,00 €
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)
- 04/05/2021#6390315
ACTIVA SERCONS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9951, L 7233, F 119, S 8, H V 164946, I/A 2 H (26.04.21).
- 01/10/2015#3522654Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ACTIVA SERCONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PONS SALVADOR ANTONIO FRANCISCO. Ceses/Dimisiones. Adm. Solid.: LOPEZ QUILES JOSE;CALABUIG ADRIA JOSEP MIQUEL. Nombramientos. Adm. Unico: PONS SALVADOR ANTONIO FRANCISCO. … - 06/05/2015#3311467ConstituciónNombramientos
ACTIVA SERCONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.04.15. Objeto social: De conformidad con el artículo 20 de la Ley 14/2013 de emprendedores de 27 de Septiembre, esta sociedad tiene principalmente el CNAE números 4110; 6.832…
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· Incorporated 2015
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 — Promoción inmobiliaria — are listed together.