ACTIVO SIGLO 21 SL

Hoja M238637· NIF B82377086

Struck off · 22/12/2020Madrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ACTIVO SIGLO 21 SL

NIF
Hoja registral
IRUS1000262972568
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14435 · Folio 118 · Hoja M238637
StatusLiquidada

Activity

ACTIVO SIGLO 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 9 filings for this company, from 22 April 2009 to 22 December 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
ACTIVO SIGLO 21 SLSolozabal Benito Ana MariaSolozabal Benito Ana…Solozabal Benito EvaSolozabal Benito EvaAMADEI SERYFORM SLAMADEI SERYFORM SLBERON Y CELTA SLBERON Y CELTA SLASB INMOACTIVO 2020 SLASB INMOACTIVO 2020 …TERCERA MANGA 2030 SLTERCERA MANGA 2030 SL

Registered actos

  1. Ceses/DimisionesPublished 22/12/2020· Registered 15/12/2020· I/A 6
  2. RevocacionesPublished 22/12/2020· Registered 15/12/2020· I/A 6
  3. NombramientosPublished 22/12/2020· Registered 15/12/2020· I/A 6
  4. DisoluciónPublished 22/12/2020· Registered 15/12/2020· I/A 6
  5. ExtinciónPublished 22/12/2020· Registered 15/12/2020· I/A 6
  6. Cambio de domicilio socialPublished 26/05/2015· Registered 19/05/2015· I/A 5
  7. Modificaciones estatutariasPublished 20/10/2011· Registered 10/10/2011· I/A 4
  8. Cambio de domicilio socialPublished 20/10/2011· Registered 10/10/2011· I/A 4
  9. NombramientosPublished 22/04/2009· Registered 06/04/2009· I/A 3

Changes

  1. 22/12/2020Disolución
  2. 22/12/2020Extinción
  3. 26/05/2015Cambio de domicilio social

    C/ MELENDEZ VALDES 22 - LOCAL 1 (MADRID)

  4. 20/10/2011Cambio de domicilio social

    C/ RODIO 4 - LOCAL - SEMIESQUINA EMBAJADORES 183A- (MADRID)

  5. 20/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/12/2020#6179495
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ACTIVO SIGLO 21 SL. Ceses/Dimisiones. Adm. Solid.: SOLOZABAL BENITO ANA MARIA;SOLOZABAL BENITO EVA. Revocaciones. Apoderado: SOLOZABAL SAEZ JOSE ANTONIO. Nombramientos. LiquiSoli: SOLOZABAL BENITO ANA MARIA;SOLOZABAL BENITO EVA. Disolución. Voluntari…
  2. 26/05/2015#3338895
    Cambio de domicilio social
    ACTIVO SIGLO 21 SL. Cambio de domicilio social. C/ MELENDEZ VALDES 22 - LOCAL 1 (MADRID). Datos registrales. T 14435 , F 118, S 8, H M 238637, I/A 5 (19.05.15).
  3. 20/10/2011#1421745
    Modificaciones estatutariasCambio de domicilio social
    ACTIVO SIGLO 21 SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ RODIO 4 - LOCAL - SEMIESQUINA EMBAJADORES 183A- (MADRID). Datos registrales. T 14435 , F 118, S 8, H M 238637, I/A 4 (10.10.11)…
  4. 22/04/2009#179905
    Nombramientos
    ACTIVO SIGLO 21 SL. Nombramientos. Apoderado: SOLOZABAL SAEZ JOSE ANTONIO. Datos registrales. T 14435 , F 116, S 8, H M 238637, I/A 3 ( 6.04.09).

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 addressC/ MELENDEZ VALDES 22 - LOCAL 1 (MADRID), 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector