ACTIVA TANTUM SL

Hoja M547104· NIF B86573292

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de azúcar, chocolate y confitería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
26/11/2012
Director :
Berrutti Zubieta Jorge Luis

Legal information

Legal information for ACTIVA TANTUM SL

NIF
Hoja registral
IRUS1000289472998
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date26/11/2012
LocalityMadrid
Register referenceTomo 30398 · Folio 153 · Hoja M547104
StatusVigente

Activity

ACTIVA TANTUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). It was incorporated on 26 November 2012. The Spanish commercial register has published 5 filings for this company, from 26 November 2012 to 2 July 2014, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4636 · Comercio al por mayor de azúcar, chocolate y confitería

Corporate purpose

COMPRA VENTA, INTERMEDIACION Y EXPLOTACION, POR CUENTA PROPIA O AJENA DE JUGUETES Y GOLOSINAS DEDICADOS A SU DISTRIBUCION, INCLUSO MAQUINAS EXPENDEDORAS DE LOS MISMOS. VENTA DE REGALOS, ACCESORIOS DE MOVIL, ACCESORIOS INFORMATICA, ACCESORIOS DE ELECTRONICA, TEXTIL...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ACTIVA TANTUM SLBerrutti Zubieta Jorge LuisBerrutti Zubieta Jor…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACTIVA TANTUM SLBerrutti Zubieta Jorge LuisBerrutti Zubieta Jor…

Beneficial owner (UBO)

Berrutti Zubieta Jorge Luis100 %

Individual · ultimate beneficial owner · since 02/07/2014

Beneficial owner network map

2 nodes Person Company
ACTIVA TANTUM SLBerrutti Zubieta Jorge LuisBerrutti Zubieta Jor…

Registered actos

  1. Declaración de unipersonalidadPublished 02/07/2014· Registered 24/06/2014· I/A 2
  2. Ceses/DimisionesPublished 02/07/2014· Registered 24/06/2014· I/A 2
  3. NombramientosPublished 02/07/2014· Registered 24/06/2014· I/A 2
  4. ConstituciónPublished 26/11/2012· Registered 14/11/2012· I/A 1
  5. NombramientosPublished 26/11/2012· Registered 14/11/2012· I/A 1

Changes

  1. 02/07/2014Declaración de unipersonalidad

    BERRUTTI ZUBIETA JORGE LUIS

Capital · events

  1. 26/11/2012Constitución
    Initial capital: 3 010,00 €

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. 02/07/2014#2873597
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ACTIVA TANTUM SL. Declaración de unipersonalidad. Socio único: BERRUTTI ZUBIETA JORGE LUIS. Ceses/Dimisiones. Adm. Unico: MORALES SILVEIRA ANDREA MARTA. Nombramientos. Adm. Unico: BERRUTTI ZUBIETA JORGE LUIS. Datos registrales. T 30398 , F 153, S 8, …
  2. 26/11/2012#2002145
    ConstituciónNombramientos
    ACTIVA TANTUM SL. Constitución. Comienzo de operaciones: 19.10.12. Objeto social: COMPRA VENTA, INTERMEDIACION Y EXPLOTACION, POR CUENTA PROPIA O AJENA DE JUGUETES Y GOLOSINAS DEDICADOS A SU DISTRIBUCION, INCLUSO MAQUINAS EXPENDEDORAS DE LOS MISMOS. …

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 2012

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/ ARCAUTE 11B - 1º C (MADRID), Madrid
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 — Comercio al por mayor de azúcar, chocolate y confitería — are listed together.

Prospect this sectorAll companies in this sector