AIVE SOCIEDAD ANONIMA
Hoja T3105· NIF A43031525
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Rius Malet Jordi
Legal information
Legal information for AIVE SOCIEDAD ANONIMA
Activity
AIVE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 31 January 2012 to 21 October 2019, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Rius Malet JordiSince 27/03/2012Administrador Único
Former
- Varela Vilchez RamonCeased on 27/03/2012Administrador Único
- Sevil Hevia JoaquinCeased on 19/01/2012Administrador Único
Directors network map
Cap table · shareholdings
- Varela Vilchez Ramon100 %
Individual · since 31/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Varela Vilchez Ramon100 %
Individual · ultimate beneficial owner · since 31/01/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/04/2012· Registered 27/03/2012· I/A 15
- NombramientosPublished 09/04/2012· Registered 27/03/2012· I/A 15
- Declaración de unipersonalidadPublished 31/01/2012· Registered 19/01/2012· I/A 14
- Ceses/DimisionesPublished 31/01/2012· Registered 19/01/2012· I/A 14
- NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 14
Changes
- 31/01/2012Declaración de unipersonalidad
VARELA VILCHEZ RAMON
Timeline (BORME)
- 21/10/2019#5625208
AIVE SOCIEDAD ANONIMA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 194 , F 92, S 8, H T 3105, I/A RCIF (10.10.19).
- 30/06/2016#3923013
AIVE SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 194 , F 92, S 8, H T 3105, I/A NOTA (20.06.16).
- 09/04/2012#1675802Ceses/DimisionesNombramientos
AIVE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: VARELA VILCHEZ RAMON. Nombramientos. Adm. Unico: RIUS MALET JORDI. Datos registrales. T 2659 , F 176, S 8, H T 3105, I/A 15 (27.03.12).
- 31/01/2012#1566681Declaración de unipersonalidadCeses/DimisionesNombramientos
AIVE SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: VARELA VILCHEZ RAMON. Ceses/Dimisiones. Adm. Unico: SEVIL HEVIA JOAQUIN. Nombramientos. Adm. Unico: VARELA VILCHEZ RAMON. Datos registrales. T 194 , F 97, S 8, H T 3105, I/A 14 (19.0…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.