ACTIVE AGENTS SL

Hoja V137145· NIF B98192503

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
12/02/2010
Director :
Melia Pinto Anuska

Legal information

Legal information for ACTIVE AGENTS SL

NIF
Hoja registral
IRUS1000162095874
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date12/02/2010
LocalitySan Antonio de Benagéber
Register referenceTomo 9130 · Folio 167 · Hoja V137145
StatusVigente

Activity

ACTIVE AGENTS SL is a Sociedad Limitada (SL) with its registered office in San Antonio de Benagéber (Valencia, Comunitat Valenciana). It was incorporated on 12 February 2010. The Spanish commercial register has published 9 filings for this company, from 12 February 2010 to 7 January 2015, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La mediación de seguros privados como agente exclusivo, de conformidad conlas definiciones establecidas en la Ley de Mediación de Seguros y Reaseguros Privados, y comprenderá la mediación entre los tomadores de seguros y asegurados, de un parte, y las entidades aseguradoras privadas autorizadas par.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ACTIVE AGENTS SLMelia Pinto AnuskaMelia Pinto AnuskaD'SILVA & PALLARDO SOCIEDAD LIMITADAD'SILVA & PALLARDO S…ALWAYS ACTIVE SOCIEDAD LIMITADAALWAYS ACTIVE SOCIED…CROSSING WORLD GROUP SOCIEDAD LIMITADACROSSING WORLD GROUP…ZOEPURE SOCIEDAD LIMITADAZOEPURE SOCIEDAD LIM…JOSE MELIA SERVICIOS FUNERARIOS SLJOSE MELIA SERVICIOS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACTIVE AGENTS SLMelia Pinto AnuskaMelia Pinto Anuska

Beneficial owner (UBO)

Melia Pinto Anuska100 %

Individual · ultimate beneficial owner · since 12/02/2010

Beneficial owner network map

2 nodes Person Company
ACTIVE AGENTS SLMelia Pinto AnuskaMelia Pinto Anuska

Registered actos

  1. Cierre provisional hoja registralPublished 07/01/2015· Registered 29/12/2014· I/A 4
  2. Cambio de domicilio socialPublished 07/04/2011· Registered 29/03/2011· I/A 4
  3. Ceses/DimisionesPublished 27/01/2011· Registered 18/01/2011· I/A 3
  4. NombramientosPublished 27/01/2011· Registered 18/01/2011· I/A 3
  5. Ceses/DimisionesPublished 09/06/2010· Registered 28/05/2010· I/A 2
  6. NombramientosPublished 09/06/2010· Registered 28/05/2010· I/A 2
  7. ConstituciónPublished 12/02/2010· Registered 03/02/2010· I/A 1
  8. Declaración de unipersonalidadPublished 12/02/2010· Registered 03/02/2010· I/A 1
  9. NombramientosPublished 12/02/2010· Registered 03/02/2010· I/A 1

Changes

  1. 07/04/2011Cambio de domicilio social

    C/ SAN VICENTE FERRER 141 (SAN ANTONIO DE BENAGEBER)

  2. 12/02/2010Declaración de unipersonalidad

    MELIA PINTO ANUSKA

Capital · events

  1. 12/02/2010Constitución
    Initial capital: 3 100,00 €

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. 07/01/2015#10473085
    Cierre provisional hoja registral
    ACTIVE AGENTS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9130, L 6414, F 167, S 8, H V 137145, I/A 4M1 M (29.12.14).
  2. 07/04/2011#1160924
    Cambio de domicilio social
    ACTIVE AGENTS SL. Cambio de domicilio social. C/ SAN VICENTE FERRER 141 (SAN ANTONIO DE BENAGEBER). Datos registrales. T 9130, L 6414, F 167, S 8, H V 137145, I/A 4 (29.03.11).
  3. 27/01/2011#1040739
    Ceses/DimisionesNombramientos
    ACTIVE AGENTS SL. Ceses/Dimisiones. Adm. Unico: MELIA PINTO GRETA. Nombramientos. Adm. Unico: MELIA PINTO ANUSKA. Datos registrales. T 9130, L 6414, F 167, S 8, H V 137145, I/A 3 (18.01.11).
  4. 09/06/2010#755719
    Ceses/DimisionesNombramientos
    ACTIVE AGENTS SL. Ceses/Dimisiones. Adm. Unico: MELIA PINTO ANUSKA. Nombramientos. Adm. Unico: MELIA PINTO GRETA. Otros conceptos: Rectificada la inscripcion 1& en lo referente la redaccion del articulo 4º relativo al domicilio social que es en Valen…
  5. 12/02/2010#587857
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACTIVE AGENTS SL. Constitución. Comienzo de operaciones: Sus operaciones comenzará. Objeto social: La mediación de seguros privados como agente exclusivo, de conformidad conlas definiciones establecidas en la Ley de Mediación de Seguros y Reaseguros …

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 2010

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/ SAN VICENTE FERRER 141 (SAN ANTONIO DE BENAGEBER), San Antonio de Benagéber, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province