ACTIVE TRADING & RENTALS SL
Hoja MA106745· NIF B93089050
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 02/11/2010
- Director :
- Van Sloun Pascal Jacqueline Peter Wilhelmus
Legal information
Legal information for ACTIVE TRADING & RENTALS SL
Activity
ACTIVE TRADING & RENTALS SL is a Sociedad Limitada (SL) with its registered office in Alhaurín el Grande (Málaga, Andalucía). It was incorporated on 2 November 2010. The Spanish commercial register has published 5 filings for this company, from 2 November 2010 to 27 March 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
EL COMERCIO AL POR MAYOR Y MENOR, LA IMPORTACION, EXPORTACION, INSTALACIONY ALQUILER DE PRODUCTOS ELECTRONICOS. EL MONTAJE DE FIESTAS, EVENTOS Y ESPECTACULOS EN RECINTOS TANTO PUBLICOS COMO PRIVADOS.-
Directors and representatives
Directors
Current
- Van Sloun Pascal Jacqueline Peter WilhelmusSince 14/10/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Van Sloun Pascal Jacqueline Peter Wilhelmus100 %
Individual · ultimate beneficial owner · since 02/11/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 27/03/2018· Registered 16/03/2018· I/A 3
- Cambio de domicilio socialPublished 04/01/2013· Registered 26/12/2012· I/A 2
- ConstituciónPublished 02/11/2010· Registered 14/10/2010· I/A 1
- Declaración de unipersonalidadPublished 02/11/2010· Registered 14/10/2010· I/A 1
- NombramientosPublished 02/11/2010· Registered 14/10/2010· I/A 1
Changes
- 27/03/2018Cambio de domicilio social
CMNO EL GRIJO 79 - LA DEHESILLA (ALHAURIN EL GRANDE)
- 04/01/2013Cambio de domicilio social
POLIG 7, PARTIDO LOS JAVIELES, PARCELA 917
- 02/11/2010Declaración de unipersonalidad
VAN SLOUN PASCAL JACQUELINE PETER WILHELMUS
Capital · events
- 02/11/2010ConstituciónInitial 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)
- 27/03/2018#4814193Cambio de domicilio social
ACTIVE TRADING & RENTALS SL. Cambio de domicilio social. CMNO EL GRIJO 79 - LA DEHESILLA (ALHAURIN EL GRANDE). Datos registrales. T 4807, L 3715, F 86, S 8, H MA106745, I/A 3 (16.03.18).
- 04/01/2013#10451545Cambio de domicilio social
ACTIVE TRADING & RENTALS SL. Cambio de domicilio social. POLIG 7, PARTIDO LOS JAVIELES, PARCELA 917. (ALHAURIN EL GRANDE). Datos registrales. T 4807, L 3715, F 86, S 8, H MA106745, I/A 2 (26.12.12).
- 02/11/2010#929924ConstituciónDeclaración de unipersonalidadNombramientos
ACTIVE TRADING & RENTALS SL. Constitución. Comienzo de operaciones: 18.08.10. Objeto social: EL COMERCIO AL POR MAYOR Y MENOR, LA IMPORTACION, EXPORTACION, INSTALACIONY ALQUILER DE PRODUCTOS ELECTRONICOS. EL MONTAJE DE FIESTAS, EVENTOS Y ESPECTACULOS…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.