ACTIVE SA

Hoja M643485· NIF B78269842

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
12 020,00 €
Director :
Lopez Fernandez Idoia Africa

Legal information

Legal information for ACTIVE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital12 020,00 €
LocalityMadrid
Register referenceTomo 35812 · Folio 30 · Hoja M643485
StatusVigente

Activity

ACTIVE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. Its registered share capital is 12 020,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ACTIVE SALopez Fernandez Idoia AfricaLopez Fernandez Idoi…GALERIA Y PROYECTOS NF SLGALERIA Y PROYECTOS …ACTIVE SLACTIVE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACTIVE SAFernandez Ventura NievesFernandez Ventura Ni…

Beneficial owner (UBO)

Fernandez Ventura Nieves100 %

Individual · ultimate beneficial owner · since 07/04/2017

Beneficial owner network map

2 nodes Person Company
ACTIVE SAFernandez Ventura NievesFernandez Ventura Ni…

Registered actos

  1. Declaración de unipersonalidadPublished 07/04/2017· Registered 30/03/2017· I/A 3
  2. Ceses/DimisionesPublished 07/04/2017· Registered 30/03/2017· I/A 3
  3. NombramientosPublished 07/04/2017· Registered 30/03/2017· I/A 3
  4. Reducción de capitalPublished 07/04/2017· Registered 30/03/2017· I/A 3
  5. Cambio de domicilio socialPublished 07/04/2017· Registered 30/03/2017· I/A 3

Changes

  1. 07/04/2017Cambio de domicilio social

    C/ MONTE ESQUINZA 25 - BAJO DERECHA (MADRID)

  2. 07/04/2017Declaración de unipersonalidad

    FERNANDEZ VENTURA NIEVES

Capital · events

  1. 07/04/2017Reducción de capital
    Resulting capital: 12 020,00 €

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. 07/04/2017#4328789
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalCambio de domicilio social
    ACTIVE SA. Transformación de sociedad. Denominación y forma adoptada: ACTIVE SL. Declaración de unipersonalidad. Socio único: FERNANDEZ VENTURA NIEVES. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GARCIA MARIA MERCEDES. Nombramientos. Adm. Unico: LOPEZ FE…

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 addressC/ MONTE ESQUINZA 25 - BAJO DERECHA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province