ACTIVE POWERED MARKETING, SOCIEDAD LIMITADA
Hoja GC54744· NIF B76328202
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 13/11/2018
- Director :
- Mini Stefano
Legal information
Legal information for ACTIVE POWERED MARKETING, SOCIEDAD LIMITADA
Activity
ACTIVE POWERED MARKETING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 13 November 2018. The Spanish commercial register has published 4 filings for this company, from 13 November 2018 to 4 February 2025, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
6210
Corporate purpose
Comercialización de software. Gestión de recursos informáticos. Actividades de consultoría informática. Actividades de programación informática. Otros servicios relacionados con las tecnologías de la información y la informática...
Directors and representatives
Directors
Current
- Mini StefanoSince 02/11/2018Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/02/2025· Registered 28/01/2025· I/A 2
- Cambio de domicilio socialPublished 04/02/2025· Registered 28/01/2025· I/A 2
- ConstituciónPublished 13/11/2018· Registered 02/11/2018· I/A 1
- NombramientosPublished 13/11/2018· Registered 02/11/2018· I/A 1
Changes
- 04/02/2025Cambio de domicilio social
C/ LAS DALIAS 12 - PLANTA 5, LOCAL 340, C.C
- 04/02/2025Modificaciones estatutarias
Capital · events
- 13/11/2018ConstituciónInitial capital: 10 000,00 €
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)
- 04/02/2025#8472483Modificaciones estatutariasCambio de domicilio social
ACTIVE POWERED MARKETING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ LAS DALIAS 12 - PLANTA 5, LOCAL 340, C.C. SAN A (SAN BARTOLOME DE TIRAJANA. Da… - 13/11/2018#5124429ConstituciónNombramientos
ACTIVE POWERED MARKETING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 26.09.18. Objeto social: Comercialización de software. Gestión de recursos informáticos. Actividades de consultoría informática. Actividades de progr…
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 2018
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 — CNAE 6210 — are listed together.