ACTIVIATECH CORPORATE SL

Hoja M819324· NIF B70953997

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/04/2024
Director :
Fioretto Daniele

Legal information

Legal information for ACTIVIATECH CORPORATE SL

NIF
Hoja registral
IRUS1000423394575
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/04/2024
LocalityMadrid
Register referenceTomo 46678 · Folio 185 · Hoja M819324
StatusVigente

Activity

ACTIVIATECH CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 11 April 2024. The Spanish commercial register has published 7 filings for this company, from 11 April 2024 to 21 June 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

Actividad Principal: INTERMEDIARIOS DEL COMERCIO ESPECIALIZADOS EN LA VENTADE OTROS PRODUCTOS ESPECIFICOS CNAE4618 Actividades Accesorias: 1. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de com.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ACTIVIATECH CORPORATE…Fioretto DanieleFioretto Daniele

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACTIVIATECH CORPORATE…Fioretto DanieleFioretto Daniele

Beneficial owner (UBO)

Fioretto Daniele100 %

Individual · ultimate beneficial owner · since 21/06/2024

Beneficial owner network map

2 nodes Person Company
ACTIVIATECH CORPORATE…Fioretto DanieleFioretto Daniele

Registered actos

  1. Declaración de unipersonalidadPublished 21/06/2024· Registered 14/06/2024· I/A 2
  2. Ceses/DimisionesPublished 21/06/2024· Registered 14/06/2024· I/A 2
  3. NombramientosPublished 21/06/2024· Registered 14/06/2024· I/A 2
  4. Cambio de domicilio socialPublished 21/06/2024· Registered 14/06/2024· I/A 2
  5. Cambio de objeto socialPublished 21/06/2024· Registered 14/06/2024· I/A 2
  6. ConstituciónPublished 11/04/2024· Registered 04/04/2024· I/A 1
  7. NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 1

Changes

  1. 21/06/2024Cambio de domicilio social

    C/ PRECIADOS NUMERO 36, 5

  2. 21/06/2024Cambio de objeto social

    Actividad Principal: INTERMEDIARIOS DEL COMERCIO ESPECIALIZADOS EN LA VENTADE OTROS PRODUCTOS ESPECIFICOS CNAE4618 Actividades Accesorias: 1. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de com.

  3. 21/06/2024Declaración de unipersonalidad

    FIORETTO DANIELE

Capital · events

  1. 11/04/2024Constitución
    Initial 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)

  1. 21/06/2024#8136667
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ACTIVIATECH CORPORATE SL. Declaración de unipersonalidad. Socio único: FIORETTO DANIELE. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: FIORETTO DANIELE. Cambio de domicilio social. C/ PRECIADOS NUMERO 36, 5. IZ…
  2. 11/04/2024#8028328
    ConstituciónNombramientos
    ACTIVIATECH CORPORATE SL. Constitución. Comienzo de operaciones: 26.03.24. Objeto social: Actividad Principal : La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de …

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 2024

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/ PRECIADOS NUMERO 36, 5, Madrid
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector