ACTIVOLUTION SOCIEDAD LIMITADA

Hoja BI74004· NIF B83187237

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
HEROS RANDOM SOCIEDAD LIMITADA

Legal information

Legal information for ACTIVOLUTION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072126956
Legal formSociedad Limitada (SL)
Register referenceTomo 5883 · Folio 32 · Hoja BI74004
StatusVigente

Activity

ACTIVOLUTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 26 September 2019 to 15 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
ACTIVOLUTION SOCIEDAD…HEROS RANDOM SOCIEDAD LIMITADAHEROS RANDOM SOCIEDA…EDUCAEDU BUSINESS SOCIEDAD LIMITADAEDUCAEDU BUSINESS SO…BOSBIZ 2010 SERVICIOS DE PUBLICIDAD SOCIEDAD LIMITADABOSBIZ 2010 SERVICIO…MARIMA MARKETING SERVICES SOCIEDAD LIMITADAMARIMA MARKETING SER…GUZNET CONSULTING SOCIEDAD LIMITADAGUZNET CONSULTING SO…

Registered actos

  1. Cambio de domicilio socialPublished 15/10/2024· Registered 07/10/2024· I/A 7
  2. Ceses/DimisionesPublished 28/02/2022· Registered 17/02/2022· I/A 5
  3. RevocacionesPublished 28/02/2022· Registered 17/02/2022· I/A 5
  4. NombramientosPublished 28/02/2022· Registered 17/02/2022· I/A 5
  5. NombramientosPublished 14/12/2020· Registered 02/12/2020· I/A 4
  6. RevocacionesPublished 25/11/2020· Registered 12/11/2020· I/A 3
  7. Cambio de domicilio socialPublished 26/09/2019· Registered 18/09/2019· I/A 2

Changes

  1. 15/10/2024Cambio de domicilio social

    C/ GRAN VIA 81 5ª - DPTO

  2. 26/09/2019Cambio de domicilio social

    C/ ERCILLA 8 1º - DERECHA (BILBAO)

Timeline (BORME)

  1. 15/10/2024#8295228
    Cambio de domicilio social
    ACTIVOLUTION SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GRAN VIA 81 5ª - DPTO. 1 (BILBAO). Datos registrales. S 8 , H BI 74004, I/A 7 ( 7.10.24).
  2. 28/02/2022#6834028
    Ceses/DimisionesRevocacionesNombramientos
    ACTIVOLUTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EDUCAEDU BUSINESS SOCIEDAD LIMITADA. Revocaciones. Apoderado: BACAICOA ALONSO FERNANDO. Nombramientos. Adm. Unico: HEROS RANDOM SOCIEDAD LIMITADA. Apoderado: BACAICOA ALONSO FERNANDO. Dato…
  3. 14/12/2020#6164629
    Nombramientos
    ACTIVOLUTION SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARRIETA ESTURO MARTA. Datos registrales. T 5883 , F 32, S 8, H BI 74004, I/A 4 ( 2.12.20).
  4. 25/11/2020#6138308
    Revocaciones
    ACTIVOLUTION SOCIEDAD LIMITADA. Revocaciones. Apoderado: SANCHO FILELLA RICARDO. Datos registrales. T 5883 , F 32, S 8, H BI 74004, I/A 3 (12.11.20).
  5. 26/09/2019#5592788
    Cambio de domicilio social
    ACTIVOLUTION SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ERCILLA 8 1º - DERECHA (BILBAO). Datos registrales. T 5883 , F 31, S 8, H BI 74004, I/A 2 (18.09.19).

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/ GRAN VIA 81 5ª - DPTO, Bizkaia
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector