ACTIVOS INDUSTRIALES SA

Hoja AS2332· NIF A33045519

Struck off · 12/01/2024Asturias
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ACTIVOS INDUSTRIALES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1140 · Folio 93 · Hoja AS2332
StatusBaja

Activity

ACTIVOS INDUSTRIALES SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 13 filings for this company, from 19 February 2013 to 12 January 2024, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/01/2024· Registered 08/01/2024· I/A 11
  2. NombramientosPublished 12/01/2024· Registered 08/01/2024· I/A 11
  3. DisoluciónPublished 12/01/2024· Registered 08/01/2024· I/A 11
  4. ExtinciónPublished 12/01/2024· Registered 08/01/2024· I/A 11
  5. Ceses/DimisionesPublished 01/02/2023· Registered 24/01/2023· I/A 10
  6. NombramientosPublished 01/02/2023· Registered 24/01/2023· I/A 10
  7. ReeleccionesPublished 01/02/2023· Registered 24/01/2023· I/A 10
  8. Ceses/DimisionesPublished 19/02/2018· Registered 09/02/2018· I/A 9
  9. NombramientosPublished 19/02/2018· Registered 09/02/2018· I/A 9
  10. ReeleccionesPublished 19/02/2018· Registered 09/02/2018· I/A 9
  11. Ceses/DimisionesPublished 19/02/2013· Registered 07/02/2013· I/A 8
  12. NombramientosPublished 19/02/2013· Registered 07/02/2013· I/A 8
  13. ReeleccionesPublished 19/02/2013· Registered 07/02/2013· I/A 8

Changes

  1. 12/01/2024Disolución
  2. 12/01/2024Extinción

Timeline (BORME)

  1. 12/01/2024#7873571
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ACTIVOS INDUSTRIALES SA. Ceses/Dimisiones. Secretario: ALVAREZ NIETO JAVIER. Presidente: ALVAREZ ALVAREZ VALENTIN JOSE. Consejero: IBAÑEZ MENENDEZ TOMAS;ALVAREZ NIETO JAVIER;ALVAREZ ALVAREZ VALENTIN JOSE;GIMENEZ GOMEZ MARIA PIA. Cons.Del.Man: IBAÑEZ …
  2. 01/02/2023#7363870
    Ceses/DimisionesNombramientosReelecciones
    ACTIVOS INDUSTRIALES SA. Ceses/Dimisiones. Cons.Del.Man: ALVAREZ ALVAREZ VALENTIN JOSE;ALVAREZ NIETO JAVIER;IBAÑEZ MENENDEZ TOMAS;GIMENEZ GOMEZ MARIA PIA. Nombramientos. Cons.Del.Man: IBAÑEZ MENENDEZ TOMAS;ALVAREZ NIETO JAVIER;ALVAREZ ALVAREZ VALENTI…
  3. 19/02/2018#4754739
    Ceses/DimisionesNombramientosReelecciones
    ACTIVOS INDUSTRIALES SA. Ceses/Dimisiones. Cons.Del.Man: GIMENEZ LOPEZ-URRUTIA ANTONIO;ALVAREZ ALVAREZ VALENTIN JOSE;IBAÑEZ MENENDEZ TOMAS;ALVAREZ NIETO JAVIER. Consejero: GIMENEZ LOPEZ-URRUTIA ANTONIO. Nombramientos. Consejero: GIMENEZ GOMEZ MARIA P…
  4. 19/02/2013#2134552
    Ceses/DimisionesNombramientosReelecciones
    ACTIVOS INDUSTRIALES SA. Ceses/Dimisiones. Cons.Del.Man: ALVAREZ ALVAREZ VALENTIN JOSE;ALVAREZ NIETO JAVIER;GIMENEZ LOPEZ-URRUTIA ANTONIO;IBAÑEZ MENENDEZ TOMAS. Nombramientos. Cons.Del.Man: ALVAREZ ALVAREZ VALENTIN JOSE;ALVAREZ NIETO JAVIER;GIMENEZ L…

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 addressAsturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province