ACTIVOS EN RENTA INVERSION SA

Hoja M399610· NIF A84598648

Struck off · 20/01/2022Madrid
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ACTIVOS EN RENTA INVERSION SA

NIF
Hoja registral
IRUS1000276820666
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 22377 · Folio 147 · Hoja M399610
StatusLiquidada

Activity

ACTIVOS EN RENTA INVERSION SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). The Spanish commercial register has published 9 filings for this company, from 20 September 2011 to 20 January 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 20/01/2022· Registered 13/01/2022· I/A 9
  2. ExtinciónPublished 20/01/2022· Registered 13/01/2022· I/A 9
  3. ReeleccionesPublished 11/12/2019· Registered 02/12/2019· I/A 8
  4. NombramientosPublished 20/09/2012· Registered 10/09/2012· I/A 7
  5. Modificaciones estatutariasPublished 20/09/2012· Registered 10/09/2012· I/A 6
  6. Cambio de domicilio socialPublished 20/09/2012· Registered 10/09/2012· I/A 6
  7. Ceses/DimisionesPublished 19/09/2012· Registered 07/09/2012· I/A 5
  8. ReeleccionesPublished 19/09/2012· Registered 07/09/2012· I/A 5
  9. Modificaciones estatutariasPublished 20/09/2011· Registered 07/09/2011· I/A 4

Changes

  1. 20/01/2022Disolución
  2. 20/01/2022Extinción
  3. 20/09/2012Cambio de domicilio social

    PLAZA DE LAS SALESAS 11 - 1º DERECHA (MADRID)

  4. 20/09/2012Modificaciones estatutarias
  5. 20/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2022#6770350
    DisoluciónExtinción
    ACTIVOS EN RENTA INVERSION SA. Disolución. Fusion. Extinción. Datos registrales. T 22377 , F 147, S 8, H M 399610, I/A 9 (13.01.22).
  2. 11/12/2019#5697338
    Reelecciones
    ACTIVOS EN RENTA INVERSION SA. Reelecciones. Consejero: BLAZQUEZ ORODEA LUIS MIGUEL. Presidente: BLAZQUEZ ORODEA LUIS MIGUEL. Consejero: SIERRA ORTA OSCAR. Secretario: SIERRA ORTA OSCAR. Consejero: FELIX SOLER MONTSERRAT. Datos registrales. T 22377 ,…
  3. 20/09/2012#1900992
    Nombramientos
    ACTIVOS EN RENTA INVERSION SA. Nombramientos. Apo.Manc.: FELIX SOLER MONTSERRAT;BLAZQUEZ ORODEA LUIS MIGUEL;SIERRA ORTA OSCAR. Datos registrales. T 22377 , F 146, S 8, H M 399610, I/A 7 (10.09.12).
  4. 20/09/2012#1900991
    Modificaciones estatutariasCambio de domicilio social
    ACTIVOS EN RENTA INVERSION SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. PLAZA DE LAS SALESAS 11 - 1º DERECHA (MADRID). Datos registrales. T 22377 , F 146, S 8, H M 399610, I/A 6 (10.09.12).
  5. 19/09/2012#1899433
    Ceses/DimisionesReelecciones
    ACTIVOS EN RENTA INVERSION SA. Ceses/Dimisiones. Cons.Del.Man: BLAZQUEZ ORODEA LUIS MIGUEL;FELIX SOLER MONTSERRAT;SIERRA ORTA OSCAR. Reelecciones. Consejero: BLAZQUEZ ORODEA LUIS MIGUEL. Presidente: BLAZQUEZ ORODEA LUIS MIGUEL. Consejero: SIERRA ORTA…
  6. 20/09/2011#1382180
    Modificaciones estatutarias
    ACTIVOS EN RENTA INVERSION SA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 5º. Datos registrales. T 22377 , F 145, S 8, H M 399610, I/A 4 ( 7.09.11).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE LAS SALESAS 11 - 1º DERECHA (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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

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