ACTIVATE2 ADVISORY SL

Hoja M619905· NIF B87489365

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/03/2016
Director :
Victoria Bolivar Salvador

Legal information

Legal information for ACTIVATE2 ADVISORY SL

NIF
Hoja registral
IRUS1000296222458
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/03/2016
LocalityMadrid
Register referenceTomo 34467 · Folio 105 · Hoja M619905
StatusVigente

Activity

ACTIVATE2 ADVISORY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n” (CNAE 8299). It was incorporated on 8 March 2016. The Spanish commercial register has published 4 filings for this company, from 8 March 2016 to 15 June 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n

Corporate purpose

la siguiente actividad principal: Servicios administrativos de asesoramiento, creación, desarrollo y gestión de negocios (CNAE: 8299), - Asimismo forman parte del objeto social las siguientes actividades no principales: Promoción, marketing directo, relaciones públicas, gabinete de prensa, ..

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ACTIVATE2 ADVISORY SLVictoria Bolivar SalvadorVictoria Bolivar Sal…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACTIVATE2 ADVISORY SLVictoria Bolivar SalvadorVictoria Bolivar Sal…

Beneficial owner (UBO)

Victoria Bolivar Salvador100 %

Individual · ultimate beneficial owner · since 08/03/2016

Beneficial owner network map

2 nodes Person Company
ACTIVATE2 ADVISORY SLVictoria Bolivar SalvadorVictoria Bolivar Sal…

Registered actos

  1. Modificaciones estatutariasPublished 15/06/2017· Registered 08/06/2017· I/A 2
  2. ConstituciónPublished 08/03/2016· Registered 01/03/2016· I/A 1
  3. NombramientosPublished 08/03/2016· Registered 01/03/2016· I/A 1

Changes

  1. 15/06/2017Modificaciones estatutarias
  2. 08/03/2016Declaración de unipersonalidad

    VICTORIA BOLIVAR SALVADOR

Capital · events

  1. 08/03/2016Constitución
    Initial 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)

  1. 15/06/2017#4420311
    Modificaciones estatutarias
    ACTIVATE2 ADVISORY SL. Modificaciones estatutarias. 20. Retribución del órgano de administración.. Datos registrales. T 34467 , F 105, S 8, H M 619905, I/A 2 ( 8.06.17).
  2. 08/03/2016#3756613
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACTIVATE2 ADVISORY SL. Constitución. Comienzo de operaciones: 11.02.16. Objeto social: la siguiente actividad principal: Servicios administrativos de asesoramiento, creación, desarrollo y gestión de negocios (CNAE: 8299), - Asimismo forman parte del …

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 2016

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/ GENOVA 10 3º (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 — Otras actividades de apoyo a las empresas n — are listed together.