ACTIVOS EMPRESARIALES SL

Hoja B78599· NIF B58464702

Struck off · 06/02/2023Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ACTIVOS EMPRESARIALES SL

NIF
Hoja registral
IRUS1000323273358
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 32630 · Folio 122 · Hoja B78599
Former names
ACTIVOS EMPRESARIALES SA2009-07-13
StatusLiquidada

Activity

ACTIVOS EMPRESARIALES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 13 July 2009 to 6 February 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA INVERSION INMOBILIARIA,Y DENTRO DE ELLA,LA COMPRAVENTA DE TERRENOS Y OTROS BIENES INMUEBLES,ESPECIALMENTE EDIFICACIONES EN BLOQUE O POR DEPARTAMENTOS,ASI COMO SU CESION Y EXPLOTACION DIRECTA POR CUALQUIER TITULO...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 06/02/2023· Registered 27/01/2023· I/A 15
  2. ExtinciónPublished 06/02/2023· Registered 27/01/2023· I/A 15
  3. RevocacionesPublished 10/10/2019· Registered 02/10/2019· I/A 14
  4. NombramientosPublished 24/11/2014· Registered 14/11/2014· I/A 13
  5. NombramientosPublished 28/05/2014· Registered 20/05/2014· I/A 12
  6. RevocacionesPublished 28/07/2009· Registered 10/07/2009· I/A 11
  7. NombramientosPublished 28/07/2009· Registered 10/07/2009· I/A 11
  8. Cambio de domicilio socialPublished 28/07/2009· Registered 10/07/2009· I/A 11
  9. Cambio de objeto socialPublished 28/07/2009· Registered 10/07/2009· I/A 11

Changes

  1. 06/02/2023Extinción
  2. 28/07/2009Cambio de denominación social

    ACTIVOS EMPRESARIALES SA→ACTIVOS EMPRESARIALES SL

  3. 28/07/2009Cambio de domicilio social

    AV DIAGONAL Num.477 P.14 (BARCELONA)

  4. 28/07/2009Cambio de objeto social

    LA INVERSION INMOBILIARIA,Y DENTRO DE ELLA,LA COMPRAVENTA DE TERRENOS Y OTROS BIENES INMUEBLES,ESPECIALMENTE EDIFICACIONES EN BLOQUE O POR DEPARTAMENTOS,ASI COMO SU CESION Y EXPLOTACION DIRECTA POR CUALQUIER TITULO...

Timeline (BORME)

  1. 06/02/2023#7371088
    RevocacionesExtinción
    ACTIVOS EMPRESARIALES SL. Revocaciones. APODERAD.SOL: MARCOS BENTEO JAVIER;MARCOS BENTEO CAROLINA. Extinción. Datos registrales. T 32630 , F 122, S 8, H B 78599, I/A 15 (27.01.23).
  2. 10/10/2019#5609729
    Revocaciones
    ACTIVOS EMPRESARIALES SL. Revocaciones. APODERAD.SOL: MARTIN LOPEZ JERONIMO. Datos registrales. T 32630 , F 122, S 8, H B 78599, I/A 14 ( 2.10.19).
  3. 24/11/2014#3076990
    Nombramientos
    ACTIVOS EMPRESARIALES SL. Nombramientos. APODERAD.SOL: MARTIN LOPEZ JERONIMO. Datos registrales. T 32630 , F 121, S 8, H B 78599, I/A 13 (14.11.14).
  4. 28/05/2014#2824441
    Nombramientos
    ACTIVOS EMPRESARIALES SL. Nombramientos. APODERAD.SOL: MARCOS BENTEO JAVIER;MARCOS BENTEO CAROLINA. Datos registrales. T 32630 , F 120, S 8, H B 78599, I/A 12 (20.05.14).
  5. 28/07/2009#321831
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    ACTIVOS EMPRESARIALES SL. Revocaciones. ADM.UNICO: IDEAL OFFICE SL. REPR.143 RRM: GASCON DIEZ FRANCISCO. Nombramientos. ADM.UNICO: GASCON DIEZ FRANCISCO. Cambio de domicilio social. AV DIAGONAL Num.477 P.14 (BARCELONA). Cambio de objeto social. LA IN…
  6. 13/07/2009#301482

    Company name: ACTIVOS EMPRESARIALES SA

    ACTIVOS EMPRESARIALES SA. Transformación de sociedad. Denominación y forma adoptada: ACTIVOS EMPRESARIALES SL. Datos registrales. T 32630 , F 117, S 8, H B 78599, I/A 10 ( 1.07.09).

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 addressAV DIAGONAL Num.477 P.14 (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector