ACTIVAFONE SOCIEDAD LIMITADA
Hoja SE102520· NIF B90157389
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/10/2014
- Director :
- Gomez Avalos Maria Del Pilar
Legal information
Legal information for ACTIVAFONE SOCIEDAD LIMITADA
Activity
ACTIVAFONE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 1 October 2014. The Spanish commercial register has published 8 filings for this company, from 1 October 2014 to 17 September 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Corporate purpose
El objeto de la Sociedad lo constituye el comercio menor de artículos de regalo y decoración, artículos de equipamiento del hogar, menaje, aparatos electrodomésticos, -de las nuevas tecnologías y telefonía, así como la prestación de servicios de consultoría y asesoramiento en el sector del comercio.
Directors and representatives
Directors
Current
- Gomez Avalos Maria Del PilarSince 09/09/2015Administrador Único
Former
- Cadilla Alvarez Dardet GonzaloCeased on 09/09/2015Administrador Único
- Leon Lopez JesusCeased on 31/08/2015Administrador Único
- Cañas Vela AlejandroCeased on 26/01/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/09/2015· Registered 09/09/2015· I/A 4
- NombramientosPublished 17/09/2015· Registered 09/09/2015· I/A 4
- Ceses/DimisionesPublished 08/09/2015· Registered 31/08/2015· I/A 3
- NombramientosPublished 08/09/2015· Registered 31/08/2015· I/A 3
- Ceses/DimisionesPublished 02/02/2015· Registered 26/01/2015· I/A 2
- NombramientosPublished 02/02/2015· Registered 26/01/2015· I/A 2
- ConstituciónPublished 01/10/2014· Registered 22/09/2014· I/A 1
- NombramientosPublished 01/10/2014· Registered 22/09/2014· I/A 1
Capital · events
- 01/10/2014ConstituciónInitial 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)
- 17/09/2015#3504814Ceses/DimisionesNombramientos
ACTIVAFONE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CADILLA ALVAREZ DARDET GONZALO. Nombramientos. Adm. Unico: GOMEZ AVALOS MARIA DEL PILAR. Datos registrales. T 5912 , F 102, S 8, H SE102520, I/A 4 ( 9.09.15).
- 08/09/2015#3492863Ceses/DimisionesNombramientos
ACTIVAFONE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LEON LOPEZ JESUS. Nombramientos. Adm. Unico: CADILLA ALVAREZ DARDET GONZALO. Datos registrales. T 5912 , F 101, S 8, H SE102520, I/A 3 (31.08.15).
- 02/02/2015#3170909Ceses/DimisionesNombramientos
ACTIVAFONE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CAÑAS VELA ALEJANDRO. Nombramientos. Adm. Unico: LEON LOPEZ JESUS. Datos registrales. T 5912 , F 101, S 8, H SE102520, I/A 2 (26.01.15).
- 01/10/2014#2991425ConstituciónNombramientos
ACTIVAFONE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.09.14. Objeto social: El objeto de la Sociedad lo constituye el comercio menor de artículos de regalo y decoración, artículos de equipamiento del hogar, menaje, aparatos electrod…
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 2014
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.