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ACTIVE PROGRAM SL

Hoja M522006· NIF B86256146

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
12/08/2011
Directors :
Birgelen Dominik Erik, Cardona Gonzalez Ofelia

Legal information

Legal information for ACTIVE PROGRAM SL

NIF
Hoja registral
IRUS1000287314254
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date12/08/2011
LocalityTorrelodones
Register referenceTomo 28989 · Folio 86 · Hoja M522006

Activity

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 06/10/2011· Registered 23/09/2011· I/A 2
  2. NombramientosPublished 06/10/2011· Registered 23/09/2011· I/A 2
  3. Modificaciones estatutariasPublished 06/10/2011· Registered 23/09/2011· I/A 2
  4. Ampliacion del objeto socialPublished 06/10/2011· Registered 23/09/2011· I/A 2
  5. Cambio de domicilio socialPublished 06/10/2011· Registered 23/09/2011· I/A 2
  6. ConstituciónPublished 12/08/2011· Registered 18/07/2011· I/A 1
  7. NombramientosPublished 12/08/2011· Registered 18/07/2011· I/A 1

Capital — events

  1. 12/08/2011Constitución
    Initial capital: 3 010,00 €

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. 06/10/2011#1403073
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    ACTIVE PROGRAM SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Solid.: CARDONA GONZALEZ OFELIA;BIRGELEN DOMINIK ERIK. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…
  2. 12/08/2011#1341216
    ConstituciónNombramientos
    ACTIVE PROGRAM SL. Constitución. Comienzo de operaciones: 5.07.11. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Dato…

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 2011

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.