ACTIVE IMPORTACIONES SOCIEDAD LIMITADA

Hoja M494706· NIF B85882686

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/02/2010
Director :
Rico Santisteban Oscar

Legal information

Legal information for ACTIVE IMPORTACIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000284882990
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/02/2010
Register referenceTomo 27452 · Folio 124 · Hoja M494706
StatusVigente

Activity

ACTIVE IMPORTACIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 26 February 2010. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

LA COMPRAVENTA AL POR MAYOR, DISTRIBUCION, ALMACENAJE, COMERCIALIZACION Y EXPLOTACION DE ARTICULOS DE REGALO Y CUALQUIER OTRA ACTIVIDAD DE LICITO COMERCIO.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ACTIVE IMPORTACIONES …Rico Santisteban OscarRico Santisteban Osc…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACTIVE IMPORTACIONES …Rico Santisteban OscarRico Santisteban Osc…

Beneficial owner (UBO)

Rico Santisteban Oscar100 %

Individual · ultimate beneficial owner · since 26/02/2010

Beneficial owner network map

2 nodes Person Company
ACTIVE IMPORTACIONES …Rico Santisteban OscarRico Santisteban Osc…

Registered actos

  1. ConstituciónPublished 26/02/2010· Registered 16/02/2010· I/A 1
  2. Declaración de unipersonalidadPublished 26/02/2010· Registered 16/02/2010· I/A 1
  3. NombramientosPublished 26/02/2010· Registered 16/02/2010· I/A 1

Changes

  1. 26/02/2010Declaración de unipersonalidad

    RICO SANTISTEBAN OSCAR

Capital · events

  1. 26/02/2010Constitución
    Initial capital: 3 006,00 €

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. 26/02/2010#609356
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACTIVE IMPORTACIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.02.10. Objeto social: LA COMPRAVENTA AL POR MAYOR, DISTRIBUCION, ALMACENAJE, COMERCIALIZACION Y EXPLOTACION DE ARTICULOS DE REGALO Y CUALQUIER OTRA ACTIVIDAD DE LICITO C

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/ ALUMINIO, NUMERO 16, POLIGONO INDUSTRIAL SAN MI (MORALEJA DE ENMEDIO), 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 otros artículos de uso doméstico — are listed together.