ACTIVO OPTIMO SL

Hoja BU7591· NIF B09370487

Struck off · 15/01/2020Burgos
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ACTIVO OPTIMO SL

NIF
Hoja registral
IRUS1000050444131
Legal formSociedad Limitada (SL)
Register referenceTomo 431 · Folio 26 · Hoja BU7591
StatusLiquidada

Activity

ACTIVO OPTIMO SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 5 filings for this company, from 26 January 2012 to 15 January 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ACTIVO OPTIMO SLSanz Marcos Ignacio FedericoSanz Marcos Ignacio …ÑAÑO SLÑAÑO SL

Registered actos

  1. Ceses/DimisionesPublished 15/01/2020· Registered 09/01/2020· I/A 4
  2. NombramientosPublished 15/01/2020· Registered 09/01/2020· I/A 4
  3. DisoluciónPublished 15/01/2020· Registered 09/01/2020· I/A 4
  4. ExtinciónPublished 15/01/2020· Registered 09/01/2020· I/A 4
  5. RevocacionesPublished 26/01/2012· Registered 17/01/2012· I/A 3

Changes

  1. 15/01/2020Disolución
  2. 15/01/2020Extinción

Timeline (BORME)

  1. 15/01/2020#5738804
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ACTIVO OPTIMO SL. Ceses/Dimisiones. Adm. Unico: SANZ MARCOS IGNACIO FEDERICO. Nombramientos. LiqUnico: SANZ MARCOS IGNACIO FEDERICO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria.…
  2. 26/01/2012#1556896
    Revocaciones
    ACTIVO OPTIMO SL. Revocaciones. Apoderado: MARTINEZ ORTEGA JESUS MARIA. Datos registrales. T 431, L 222, F 26, S 8, H BU 7591, I/A 3 (17.01.12).

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 addressCalle Almirante Bonífaz, 8-1º., BURGOS
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 intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector