ACTIVESPAIN SL
Hoja A119987· NIF B54471644
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 12/02/2010
- Director :
- Perramon San Roman Jorge
Legal information
Legal information for ACTIVESPAIN SL
Activity
ACTIVESPAIN SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 12 February 2010. The Spanish commercial register has published 4 filings for this company, from 12 February 2010 to 26 August 2020, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
El comercio al por mayor y menor -incluida exportación e importación- tanto a nivel nacional como internacional -tanto con países comunitarios como con los no pertenecientes a la Unión Europea- de materiales de construcción,metales de fundición, cemento, hormigón, todo tipo de áridos, mármol y pied.
Directors and representatives
Directors
Current
- Perramon San Roman JorgeSince 02/02/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/02/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/02/2010· Registered 02/02/2010· I/A 1
- Declaración de unipersonalidadPublished 12/02/2010· Registered 02/02/2010· I/A 1
- NombramientosPublished 12/02/2010· Registered 02/02/2010· I/A 1
Changes
- 12/02/2010Declaración de unipersonalidad
PERRAMON SAN ROMAN JORGE
Capital · events
- 12/02/2010ConstituciónInitial capital: 5 000,00 €
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)
- 26/08/2020#6008871
ACTIVESPAIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3429 , F 58, S 8, H A 119987, I/A 1 H (18.08.20).
- 12/02/2010#586382ConstituciónDeclaración de unipersonalidadNombramientos
ACTIVESPAIN SL. Constitución. Comienzo de operaciones: 19.01.10. Objeto social: El comercio al por mayor y menor -incluida exportación e importación- tanto a nivel nacional como internacional -tanto con países comunitarios como con los no pertenecien…
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 — Alicante — are listed together, with their address.