ACTIVE TECTONICS SL

Hoja B436329· NIF B65990616

Struck off · 01/08/2022Barcelona
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
5 850,00 €
Incorporation :
23/04/2013

Legal information

Legal information for ACTIVE TECTONICS SL

NIF
Hoja registral
IRUS1000367815467
Legal formSociedad Limitada (SL)
Share capital5 850,00 €
Incorporation date23/04/2013
LocalityBarcelona
Register referenceTomo 43715 · Folio 76 · Hoja B436329
StatusLiquidada

Activity

ACTIVE TECTONICS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 23 April 2013. The Spanish commercial register has published 8 filings for this company, from 23 April 2013 to 1 August 2022, across 5 distinct types of filing. Its registered share capital is 5 850,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Corporate purpose

LA PROYECCION,REPARACION Y RESTAURACION DE VIVIENDAS Y LOCALES COMERCIALESY LA REALIZACION DE TODA CLASE DE OBRAS,INCLUIDAS OBRA CIVIL,POR CUENTA PROPIA O DE TERCEROS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 01/08/2022· Registered 22/07/2022· I/A 5
  2. RevocacionesPublished 11/05/2018· Registered 04/05/2018· I/A 4
  3. NombramientosPublished 11/05/2018· Registered 04/05/2018· I/A 4
  4. Cambio de domicilio socialPublished 11/05/2018· Registered 04/05/2018· I/A 4
  5. NombramientosPublished 09/12/2016· Registered 29/11/2016· I/A 3
  6. NombramientosPublished 09/12/2016· Registered 29/11/2016· I/A 2
  7. ConstituciónPublished 23/04/2013· Registered 16/04/2013· I/A 1
  8. NombramientosPublished 23/04/2013· Registered 16/04/2013· I/A 1

Changes

  1. 01/08/2022Extinción
  2. 11/05/2018Cambio de domicilio social

    CL SANT ELIES NUM.29-35 ESC.A P.6 PTA.2 (BARCELONA)

Capital · events

  1. 23/04/2013Constitución
    Initial capital: 5 850,00 €

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. 01/08/2022#7097028
    Extinción
    ACTIVE TECTONICS SL. Otros conceptos: JUZGADO DE LO MERCANTIL NUMERO 2 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 528/2022, AUTO FIRME DE FECHA 16/05/2022, DECLARACION DE CONCURSO VOLUNTARIO DE LA SOCIEDAD Y CONCLUSION DEL MISMO. Extinción. Dato…
  2. 11/05/2018#4875711
    RevocacionesNombramientosCambio de domicilio social
    ACTIVE TECTONICS SL. Revocaciones. ADM.UNICO: XAUS PRUNA EMILIO. Nombramientos. ADM.UNICO: ULLDEMOLINS GARRABOU IGOR. Cambio de domicilio social. CL SANT ELIES NUM.29-35 ESC.A P.6 PTA.2 (BARCELONA). Datos registrales. T 43715 , F 75, S 8, H B 436329,…
  3. 09/12/2016#4144160
    Nombramientos
    ACTIVE TECTONICS SL. Nombramientos. APODERAD.SOL: ULLDEMOLINS GARRABOU IGOR. Datos registrales. T 43715 , F 75, S 8, H B 436329, I/A 3 (29.11.16).
  4. 09/12/2016#4144159
    Nombramientos
    ACTIVE TECTONICS SL. Nombramientos. APODERAD.SOL: ULLDEMOLINS GARRABOU IGOR. Datos registrales. T 43715 , F 75, S 8, H B 436329, I/A 2 (29.11.16).
  5. 23/04/2013#2241513
    ConstituciónNombramientos
    ACTIVE TECTONICS SL. Constitución. Comienzo de operaciones: 4.03.13. Objeto social: LA PROYECCION,REPARACION Y RESTAURACION DE VIVIENDAS Y LOCALES COMERCIALESY LA REALIZACION DE TODA CLASE DE OBRAS,INCLUIDAS OBRA CIVIL,POR CUENTA PROPIA O DE TERCEROS…

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 2013

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 addressCL SANT ELIES NUM.29-35 ESC.A P.6 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Declaración de concurso17/05/2022
    ⚖️ MERCANTIL - 2Proc. 528/2022
    Judge: ALVARO LOBATO LAVIN

    EDICTO

    ⬇ EDICTO DYC.pdf⬇ Record (PDF)
    RPC-133504RPCLook it up in the RPC ↗
See the full case