ACTIVE TECH 2021 SL

Hoja M732337· NIF B42860155

Struck off · 18/08/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/02/2021

Legal information

Legal information for ACTIVE TECH 2021 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/02/2021
LocalityMadrid
Register referenceTomo 41318 · Folio 164 · Hoja M732337
StatusBaja

Activity

ACTIVE TECH 2021 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 February 2021. The Spanish commercial register has published 6 filings for this company, from 17 February 2021 to 18 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Actividad principal: Actividades de programación informática Otras actividades: Gestión de recursos informáticos , Otros servicios relacionados con las tecnologías de la información y la informática , Actividades de consultoría informática.Domicilio: C/ CAVANILLES 5 1 (MADRID).

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/08/2023· Registered 10/08/2023· I/A 2
  2. NombramientosPublished 18/08/2023· Registered 10/08/2023· I/A 2
  3. DisoluciónPublished 18/08/2023· Registered 10/08/2023· I/A 2
  4. ExtinciónPublished 18/08/2023· Registered 10/08/2023· I/A 2
  5. ConstituciónPublished 17/02/2021· Registered 10/02/2021· I/A 1
  6. NombramientosPublished 17/02/2021· Registered 10/02/2021· I/A 1

Changes

  1. 18/08/2023Disolución
  2. 18/08/2023Extinción

Capital · events

  1. 17/02/2021Constitución
    Initial 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)

  1. 18/08/2023#7680692
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ACTIVE TECH 2021 SL. Ceses/Dimisiones. Adm. Unico: PIÑEIRO NOGUERA JESUS. Nombramientos. Liquidador: PIÑEIRO NOGUERA JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 41318 , F 164, S 8, H M 732337, I/A 2 (10.08.23).
  2. 17/02/2021#6262653
    ConstituciónNombramientos
    ACTIVE TECH 2021 SL. Constitución. Comienzo de operaciones: 12.02.21. Objeto social: Actividad principal: Actividades de programación informática Otras actividades: Gestión de recursos informáticos , Otros servicios relacionados con las tecnologías d…

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 2021

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/ CAVANILLES 5 1 (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.