ACTIVIMAX SOCIEDAD LIMITADA

Hoja T24823· NIF B43688456

Struck off · 05/03/2013Tarragona
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ACTIVIMAX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000413443147
Legal formSociedad Limitada (SL)
Registro MercantilTARRAGONA
Register referenceTomo 2596 · Folio 12 · Hoja T24823
Former names
ACTIVIMAX SOCIEDAD LIMITADA EN LIQUIDACION2013-03-05
StatusExtinguida

Activity

ACTIVIMAX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 10 February 2010 to 5 March 2013, across 4 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ACTIVIMAX SOCIEDAD LI…WINDSHEAR GEST SOCIEDAD LIMITADAWINDSHEAR GEST SOCIE…

Registered actos

  1. ExtinciónPublished 05/03/2013· Registered 25/02/2013· I/A 15
  2. Ceses/DimisionesPublished 05/03/2013· Registered 25/02/2013· I/A 14
  3. NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 14
  4. DisoluciónPublished 05/03/2013· Registered 25/02/2013· I/A 14
  5. Ceses/DimisionesPublished 16/02/2011· Registered 03/02/2011· I/A 13
  6. NombramientosPublished 16/02/2011· Registered 03/02/2011· I/A 13
  7. NombramientosPublished 25/02/2010· Registered 16/02/2010· I/A 11
  8. NombramientosPublished 10/02/2010· Registered 29/01/2010· I/A 10
  9. Ceses/DimisionesPublished 10/02/2010· Registered 29/01/2010· I/A 9
  10. NombramientosPublished 10/02/2010· Registered 29/01/2010· I/A 9

Changes

  1. 05/03/2013Cambio de denominación social

    ACTIVIMAX SOCIEDAD LIMITADA→ACTIVIMAX SOCIEDAD LIMITADA EN LIQUIDACION

  2. 05/03/2013Disolución
  3. 05/03/2013Extinción

Timeline (BORME)

  1. 05/03/2013#2161218
    Extinción
    ACTIVIMAX SOCIEDAD LIMITADA. Extinción. Datos registrales. T 2596 , F 12, S 8, H T 24823, I/A 15 (25.02.13).
  2. 05/03/2013#2161217

    Company name: ACTIVIMAX SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ACTIVIMAX SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: WINDSHEAR GEST SOCIEDAD LIMITADA. Nombramientos. Liquidador: WINDSHEAR GEST SOCIEDAD LIMITADA. Disolución. Voluntaria. Datos registrales. T 2596 , F 12, S 8, H T 24823, I/A 14 …
  3. 16/02/2011#1075904
    Ceses/DimisionesNombramientos
    ACTIVIMAX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JUST WORK GESTIONING SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: WINDSHEAR GEST SOCIEDAD LIMITADA. Otros conceptos: Se modifican los artículos 11 y 12 de los Estatutos Sociales y se añade e…
  4. 24/11/2010#960252
    ACTIVIMAX SOCIEDAD LIMITADA. Otros conceptos: INCLUIDO UN NUEVO ARTICULO ESTATUTARIA 14 BIS REFERIDO A LARETRIBUCION DEL ADMINISTRADOR. Datos registrales. T 1787 , F 138, S 8, H T 24823, I/A 12 (10.11.10).
  5. 25/02/2010#607307
    Nombramientos
    ACTIVIMAX SOCIEDAD LIMITADA. Nombramientos. Apoderado: OLIVARES DOMINGUEZ OSCAR. Datos registrales. T 1787 , F 137, S 8, H T 24823, I/A 11 (16.02.10).
  6. 10/02/2010#583728
    Nombramientos
    ACTIVIMAX SOCIEDAD LIMITADA. Nombramientos. Auditor: F SUGRAÑES AUDITORES SL. Datos registrales. T 1787 , F 136, S 8, H T 24823, I/A 10 (29.01.10).
  7. 10/02/2010#583727
    Ceses/DimisionesNombramientos
    ACTIVIMAX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GESTION DE SUELO DIFERENCIAL SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: JUST WORK GESTIONING SOCIEDAD LIMITADA. Datos registrales. T 1787 , F 136, S 8, H T 24823, I/A 9 (29.01.10).

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

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 addressTarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province