ACTIVE PLANET SL

Hoja MA64392· NIF B92458736

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cooper Jane

Legal information

Legal information for ACTIVE PLANET SL

NIF
Hoja registral
IRUS1000029133148
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 3346 · Folio 221 · Hoja MA64392
StatusVigente

Activity

ACTIVE PLANET SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 6 filings for this company, from 20 October 2009 to 22 June 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ACTIVE PLANET SLCooper JaneCooper Jane

Registered actos

  1. Cierre provisional hoja registralPublished 22/06/2015· Registered 03/03/2015· I/A 1
  2. NombramientosPublished 16/06/2010· Registered 03/06/2010· I/A 4
  3. Ceses/DimisionesPublished 16/06/2010· Registered 03/06/2010· I/A 3
  4. NombramientosPublished 16/06/2010· Registered 03/06/2010· I/A 3
  5. Reapertura hoja registralPublished 16/06/2010· Registered 01/06/2010· I/A 1
  6. Cierre provisional hoja registralPublished 20/10/2009· Registered 22/07/2009· I/A 1

Timeline (BORME)

  1. 22/06/2015#3378520
    Cierre provisional hoja registral
    ACTIVE PLANET SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3346, L 2258, F 221, S 8, H MA 64392, I/A 1 C ( 3.03.15).
  2. 16/06/2010#766084
    Nombramientos
    ACTIVE PLANET SL. Nombramientos. Apoderado: SIERRAS CORBACHO JOSE. Datos registrales. T 3346, L 2258, F 223, S 8, H MA 64392, I/A 4 ( 3.06.10).
  3. 16/06/2010#766083
    Ceses/DimisionesNombramientos
    ACTIVE PLANET SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: COOPER MICHAEL. Nombramientos. Adm. Unico: COOPER JANE. Datos registrales. T 3346, L 2258, F 223, S 8, H MA 64392, I/A 3 ( 3.06.10).
  4. 16/06/2010#766082
    Reapertura hoja registral
    ACTIVE PLANET SL. Reapertura hoja registral. Datos registrales. T 3346, L 2258, F 221, S 8, H MA 64392, I/A 1 B ( 1.06.10).
  5. 20/10/2009#427285
    Cierre provisional hoja registral
    ACTIVE PLANET SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 3346, L 2258, F 221, S 8, H MA 64392, I/A 1 A (22.07.09).

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

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 addressPARQUE MONSALVEZ. I, C/ REMEDIOS VARO, Nº 9, PORTAL. 7, 1ª A. CHURRIANA.-, MÁLAGA
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 — Málaga — are listed together, with their address.

Prospect this province