ACTIVERCAN, SOCIEDAD LIMITADA
Hoja S32549· NIF B39863055
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/04/2018
- Director :
- Romero Torres Pedro
Legal information
Legal information for ACTIVERCAN, SOCIEDAD LIMITADA
Activity
ACTIVERCAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 April 2018. The Spanish commercial register has published 5 filings for this company, from 19 April 2018 to 16 August 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Promoción inmobiliaria. Compraventa y alquiler de bienes inmobiliarios por cuenta propia. Y gestió y administración de la propiedad inmobiliaria.-
Directors and representatives
Directors
Current
- Romero Torres PedroSince 12/04/2018Administrador Único
Directors network map
Cap table · shareholdings
- Romero Torres Pedro100 %
Individual · since 19/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romero Torres Pedro100 %
Individual · ultimate beneficial owner · since 19/04/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/04/2018· Registered 12/04/2018· I/A 1
- Declaración de unipersonalidadPublished 19/04/2018· Registered 12/04/2018· I/A 1
- NombramientosPublished 19/04/2018· Registered 12/04/2018· I/A 1
Changes
- 19/04/2018Declaración de unipersonalidad
ROMERO TORRES PEDRO
Capital · events
- 19/04/2018ConstituciónInitial 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)
- 16/08/2024#8215820
ACTIVERCAN, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H S 32549, I/A BH ( 5.08.24).
- 11/05/2018#4876847
ACTIVERCAN, SOCIEDAD LIMITADA. Fe de erratas: Se rectifica el DNI/NIF de D. PEDRO ROMERO TORRES, siendo el correcto el 02625629H.- No es fe de errata. Datos registrales. T 1181 , F 20, S 8, H S 32549, I/A 2 ( 4.05.18). http://www.boe.es BOLETÍN OFICI… - 19/04/2018#4847302ConstituciónDeclaración de unipersonalidadNombramientos
ACTIVERCAN, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.04.18. Objeto social: Promoción inmobiliaria. Compraventa y alquiler de bienes inmobiliarios por cuenta propia. Y gestió y administración de la propiedad inmobiliaria.- Domicilio…
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 2018
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.