filings.es

ACTIVOLUTION SL

Hoja M294572

ActiveMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
270 000,00 €
Director :
EDUCAEDU BUSINESS SL

Legal information

Legal information for ACTIVOLUTION SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital270 000,00 €
Register referenceTomo 17192 · Folio 186 · Hoja M294572

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • EDUCAEDU BUSINESS SL100 %

    Legal entity · since 21/01/2019 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja B132040 ↗ Approximate

    Current (1)

    • COMAS DURAN MARIA MERCE— ADM.UNICO

Shareholders network map

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Beneficial owner (UBO)

EDUCAEDU BUSINESS SL100 %

Legal entity — see the chain below · since 21/01/2019

↳ Resolved via Spain (BORME) Hoja B132040 ↗ Approximate

Current (1)

  • COMAS DURAN MARIA MERCE— ADM.UNICO

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 12
  2. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 11
  3. Declaración de unipersonalidadPublished 21/01/2019· Registered 14/01/2019· I/A 10
  4. Ceses/DimisionesPublished 21/01/2019· Registered 14/01/2019· I/A 10
  5. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 10
  6. Ampliación de capitalPublished 22/12/2015· Registered 15/12/2015· I/A 9
  7. Ampliación de capitalPublished 20/09/2013· Registered 10/09/2013· I/A 8
  8. Ampliación de capitalPublished 29/04/2013· Registered 22/04/2013· I/A 7
  9. Ampliación de capitalPublished 13/10/2011· Registered 03/10/2011· I/A 6
  10. Ampliación de capitalPublished 18/04/2011· Registered 07/04/2011· I/A 5
  11. Ampliación de capitalPublished 26/10/2010· Registered 14/10/2010· I/A 4

Capital — events

  1. 22/12/2015Ampliación de capital
    Resulting capital: 270 000,00 € (+41 104,00 €)
  2. 20/09/2013Ampliación de capital
    Resulting capital: 228 896,00 € (+82 896,00 €)
  3. 29/04/2013Ampliación de capital
    Resulting capital: 146 000,00 € (+46 000,00 €)
  4. 13/10/2011Ampliación de capital
    Resulting capital: 100 000,00 € (+19 000,00 €)
  5. 18/04/2011Ampliación de capital
    Resulting capital: 31 000,00 € (+25 000,00 €)
  6. 26/10/2010Ampliación de capital
    Resulting capital: 6 000,00 € (+2 994,00 €)

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. 21/01/2019#5213467
    Nombramientos
    ACTIVOLUTION SL. Nombramientos. Apoderado: SANCHO FILELLA RICARDO. Datos registrales. T 17192 , F 186, S 8, H M 294572, I/A 12 (14.01.19).
  2. 21/01/2019#5213466
    Nombramientos
    ACTIVOLUTION SL. Nombramientos. Apoderado: BACAICOA ALONSO FERNANDO;GONZALEZ GARCIA IMANOL-ANDONI. Datos registrales. T 17192 , F 184, S 8, H M 294572, I/A 11 (14.01.19).
  3. 21/01/2019#5213465
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ACTIVOLUTION SL. Declaración de unipersonalidad. Socio único: EDUCAEDU BUSINESS SL. Ceses/Dimisiones. Adm. Unico: SANCHO FILELLA RICARDO. Nombramientos. Adm. Unico: EDUCAEDU BUSINESS SL. Representan: CASTAÑOS LOPEZ MIKEL. Datos registrales. T 17192 ,…
  4. 22/12/2015#3644094
    Ampliación de capital
    ACTIVOLUTION SL. Ampliación de capital. Capital: 41.104,00 Euros. Resultante Suscrito: 270.000,00 Euros. Datos registrales. T 17192 , F 183, S 8, H M 294572, I/A 9 (15.12.15).
  5. 20/09/2013#2457035
    Ampliación de capital
    ACTIVOLUTION SL. Ampliación de capital. Capital: 82.896,00 Euros. Resultante Suscrito: 228.896,00 Euros. Datos registrales. T 17192 , F 182, S 8, H M 294572, I/A 8 (10.09.13).
  6. 29/04/2013#2251671
    Ampliación de capital
    ACTIVOLUTION SL. Ampliación de capital. Capital: 46.000,00 Euros. Resultante Suscrito: 146.000,00 Euros. Datos registrales. T 17192 , F 182, S 8, H M 294572, I/A 7 (22.04.13).
  7. 13/10/2011#1410553
    Ampliación de capital
    ACTIVOLUTION SL. Ampliación de capital. Capital: 19.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 17192 , F 181, S 8, H M 294572, I/A 6 ( 3.10.11).
  8. 18/04/2011#1177739
    Ampliación de capital
    ACTIVOLUTION SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 31.000,00 Euros. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 81.000,00 Euros. Datos registrales. T 17192 , F 180, S 8, H M 294572, I/A 5 …
  9. 26/10/2010#921796
    Ampliación de capital
    ACTIVOLUTION SL. Ampliación de capital. Capital: 2.994,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 17192 , F 179, S 8, H M 294572, I/A 4 (14.10.10).

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.