ACTIVE LIFE COVER SL
Hoja CA54717· NIF B72370901
- Registered address :
- Activity :
- Actividades de los centros de llamadas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/04/2019
Legal information
Legal information for ACTIVE LIFE COVER SL
Activity
ACTIVE LIFE COVER SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). It was incorporated on 11 April 2019. The Spanish commercial register has published 11 filings for this company, from 11 April 2019 to 22 October 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8220 · Actividades de los centros de llamadas
Corporate purpose
a) Servicios de marketing para empresas y particulares, incluyendo el análisis e investigación de mercados, el desarrollo, la planificación y la introducción de servicios y productos, así como su seguimiento a corto, medio y largo plazo; servicios de comunicación, publicidad y relaciones públicas. b.
Directors and representatives
Directors
Former
- Larrain Alba Nicolas AlfonsoCeased on 30/06/2020Administrador Único
- Larrain Alba Nicolas AlonsoCeased on 10/06/2020Administrador Mancomunado
- Simons Faye LouiseCeased on 10/06/2020Administrador Mancomunado
- Barnett Paul GerardCeased on 11/10/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/10/2021· Registered 11/10/2021· I/A 4
- NombramientosPublished 22/10/2021· Registered 11/10/2021· I/A 4
- DisoluciónPublished 22/10/2021· Registered 11/10/2021· I/A 4
- ExtinciónPublished 22/10/2021· Registered 11/10/2021· I/A 4
- Ceses/DimisionesPublished 09/07/2020· Registered 30/06/2020· I/A 3
- NombramientosPublished 09/07/2020· Registered 30/06/2020· I/A 3
- Cambio de domicilio socialPublished 09/07/2020· Registered 30/06/2020· I/A 3
- Ceses/DimisionesPublished 18/06/2020· Registered 10/06/2020· I/A 2
- NombramientosPublished 18/06/2020· Registered 10/06/2020· I/A 2
- ConstituciónPublished 11/04/2019· Registered 02/04/2019· I/A 1
- NombramientosPublished 11/04/2019· Registered 02/04/2019· I/A 1
Changes
- 22/10/2021Disolución
- 22/10/2021Extinción
- 09/07/2020Cambio de domicilio social
C/ SIERRA BERMEJA S/N LOCAL COMERCIAL NUM
Capital · events
- 11/04/2019ConstituciónInitial 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)
- 22/10/2021#6650419Ceses/DimisionesNombramientosDisoluciónExtinción
ACTIVE LIFE COVER SL. Ceses/Dimisiones. Liquidador: BARNETT PAUL GERARD. Adm. Unico: BARNETT PAUL GERARD. Nombramientos. Liquidador: BARNETT PAUL GERARD. Disolución. Voluntaria. Extinción. Datos registrales. T 2309 , F 19, S 8, H CA 54717, I/A 4 (11.… - 09/07/2020#5938839Ceses/DimisionesNombramientosCambio de domicilio social
ACTIVE LIFE COVER SL. Ceses/Dimisiones. Adm. Unico: LARRAIN ALBA NICOLAS ALFONSO. Nombramientos. Adm. Unico: BARNETT PAUL GERARD. Cambio de domicilio social. C/ SIERRA BERMEJA S/N LOCAL COMERCIAL NUM. 5 CARRE (SAN ROQUE). Datos registrales. T 2309 , … - 18/06/2020#5911018Ceses/DimisionesNombramientos
ACTIVE LIFE COVER SL. Ceses/Dimisiones. Adm. Mancom.: LARRAIN ALBA NICOLAS ALONSO;SIMONS FAYE LOUISE. Nombramientos. Adm. Unico: LARRAIN ALBA NICOLAS ALFONSO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admini… - 11/04/2019#5352033ConstituciónNombramientos
ACTIVE LIFE COVER SL. Constitución. Comienzo de operaciones: 12.03.19. Objeto social: a) Servicios de marketing para empresas y particulares, incluyendo el análisis e investigación de mercados, el desarrollo, la planificación y la introducción de ser…
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 2019
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 — Actividades de los centros de llamadas — are listed together.