ADVICE ACTIVE SL
Hoja M648419· NIF B87763967
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 29/06/2017
- Director :
- ACTIVOS Y CONTENIDOS MULTIMEDIA SL
Legal information
Legal information for ADVICE ACTIVE SL
Activity
ADVICE ACTIVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 29 June 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Actividades de consultoría de gestión empresarial. Actividades de contabilidad, teneduría de libros, auditora y asesoramiento fiscal.
Directors and representatives
Directors
Current
- ACTIVOS Y CONTENIDOS MULTIMEDIA SLSince 21/06/2017Administrador Único
Authorised representatives
Current
- Sanchez Garcia PabloSince 21/06/2017Representante
Directors network map
Cap table · shareholdings
- HIPPEIS MEDIA INTERNATIONAL SL(formerly ACTIVOS Y CONTENIDOS MULTIMEDIA SL)100 %
Legal entity · since 29/06/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HIPPEIS MEDIA INTERNATIONAL SL100 %Vigente
Legal entity · since 29/06/2017
Beneficial owner network map
Registered actos
Changes
- 29/06/2017Declaración de unipersonalidad
ACTIVOS Y CONTENIDOS MULTIMEDIA SL
Capital · events
- 29/06/2017ConstituciónInitial capital: 3 600,00 €
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)
- 29/06/2017#4440839ConstituciónDeclaración de unipersonalidadNombramientos
ADVICE ACTIVE SL. Constitución. Comienzo de operaciones: 22.02.17. Objeto social: Actividades de consultoría de gestión empresarial. Actividades de contabilidad, teneduría de libros, auditora y asesoramiento fiscal. Domicilio: C/ CARLOS LATORRE 13 2 …
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· Incorporated 2017
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.