ACTIVECAPITAL G&G SL

Hoja TF66900· NIF B16932345

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Incorporation :
05/11/2021
Directors :
PRODUCTOS IMPORTADOS DE ALIMENTACION SOCIEDAD ANON, ACTIVE CAPITAL INVERSIONES SL, PRODUCTOS IMPORTADOS DE ALIMENTACION SOCIEDAD ANONIMA, CARIMGRUP SL

Legal information

Legal information for ACTIVECAPITAL G&G SL

NIF
Hoja registral
IRUS1000238433567
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Incorporation date05/11/2021
Register referenceTomo 3758 · Folio 105 · Hoja TF66900
StatusVigente

Activity

ACTIVECAPITAL G&G SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 November 2021. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Constituyen el objeto de la Sociedad la adquisición de acciones y participaciones sociales en sociedades mercantiles mediante la adquisición por cualquier título, tenencia, disfrute, administración, gestión, pignoración o enajenación de participaciones sociales, acciones, títulos, activos financiero.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
ACTIVECAPITAL G&G SLACTIVE CAPITAL INVERSIONES SLACTIVE CAPITAL INVER…CARIMGRUP SLCARIMGRUP SLPRODUCTOS IMPORTADOS DE ALIMENTACION SOCIEDAD ANONPRODUCTOS IMPORTADOS…PRODUCTOS IMPORTADOS DE ALIMENTACION SOCIEDAD ANONIMAPRODUCTOS IMPORTADOS…AURALIS SERVICIOS INMOBILIARIOS SLAURALIS SERVICIOS IN…VRAIN CREATIVIDAD Y SERVICIOS SLVRAIN CREATIVIDAD Y …WESTERN INVESTMENT STRATEGIES SLWESTERN INVESTMENT S…SOLTEN II GRANADILLA SASOLTEN II GRANADILLA…FRIGORIFICOS DEL ATLANTICO SAFRIGORIFICOS DEL ATL…REAL ESTATE SANTA CRUZ 1 SLREAL ESTATE SANTA CR…

Registered actos

  1. ConstituciónPublished 05/11/2021· Registered 22/10/2021· I/A 1
  2. NombramientosPublished 05/11/2021· Registered 22/10/2021· I/A 1

Capital · events

  1. 05/11/2021Constitución
    Initial capital: 1 000 000,00 €

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. 05/11/2021#6670566
    ConstituciónNombramientos
    ACTIVECAPITAL G&G SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 23.09.21. Objeto social: Constituyen el objeto de la Sociedad la adquisición de acciones y participaciones sociales en sociedades mercantiles mediante la adquis…

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/ SAN FRANCISCO 11 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector