ACTIVE INFRA SPV1 SOCIEDAD LIMITADA

Hoja V216927· NIF B70762711

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/03/2024
Director :
ACTIVE INFRASTRUCTURES SOCIEDAD LIMITADA

Legal information

Legal information for ACTIVE INFRA SPV1 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000179168994
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/03/2024
Register referenceTomo 11532 · Folio 91 · Hoja V216927
StatusVigente

Activity

ACTIVE INFRA SPV1 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 March 2024. The Spanish commercial register has published 3 filings for this company, from 21 March 2024 to 26 September 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Constituye el objeto social la adquisición, tenencia, disfrute y transmisión por cualquier titulo de cualesquiera bienes muebles, su administración, gestión, transformación y comercialización. La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de soc.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ACTIVE INFRA SPV1 SOC…ACTIVE INFRASTRUCTURES SOCIEDAD LIMITADAACTIVE INFRASTRUCTUR…CAPITAL ENERGIA INDUSTRIAL SLCAPITAL ENERGIA INDU…GHW INFRASTRUCTURES INVESTMENT SOCIEDAD LIMITADAGHW INFRASTRUCTURES …INFRASTRUCTURE INVESTMENT PARTNERS SOCIEDAD LIMITADAINFRASTRUCTURE INVES…ACTIVE INFRA RE1 SOCIEDAD LIMITADAACTIVE INFRA RE1 SOC…

Registered actos

  1. Cambio de domicilio socialPublished 26/09/2024· Registered 19/09/2024· I/A 3
  2. ConstituciónPublished 21/03/2024· Registered 13/03/2024· I/A 1
  3. NombramientosPublished 21/03/2024· Registered 13/03/2024· I/A 1

Changes

  1. 26/09/2024Cambio de domicilio social

    G.V

Capital · events

  1. 21/03/2024Constitución
    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. 26/09/2024#8268624
    Cambio de domicilio social
    ACTIVE INFRA SPV1 SOCIEDAD LIMITADA. Cambio de domicilio social. G.V. MARQUES DEL TURIA 46 6 11 (VALENCIA). Datos registrales. S 8 , H V 216927, I/A 3 (19.09.24).
  2. 21/03/2024#8000414
    ConstituciónNombramientos
    ACTIVE INFRA SPV1 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.02.24. Objeto social: Constituye el objeto social la adquisición, tenencia, disfrute y transmisión por cualquier titulo de cualesquiera bienes muebles, su administración, …

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 2024

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 addressG.V, Valencia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector