AKTIVEDENGINORTE SL

Hoja VA27916· NIF B47748603

VigenteValladolid
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/01/2016
Director :
Orlova Liudmila

Legal information

Legal information for AKTIVEDENGINORTE SL

NIF
Hoja registral
IRUS1000108619769
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/01/2016
LocalityValladolid
Register referenceTomo 1492 · Folio 191 · Hoja VA27916
StatusVigente

Activity

AKTIVEDENGINORTE SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 27 January 2016. The Spanish commercial register has published 8 filings for this company, from 27 January 2016 to 3 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

Actividades de préstamo y crédito, incluyendo crédito al consumo, crédito hipotecario y la financiación de transacciones comerciales. Recoger, transformar y repartir recursos financieros y que, en una parte importante, tienen constituidas sus obligaciones frente a sus clientes por depósitos a la vis.

Directors and representatives

Directors

Current

Former

  • Orlov Igor
    Administrador Único
    Ceased on 27/07/2023

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Orlova Liudmila100 %

Individual · ultimate beneficial owner · since 03/08/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/08/2023· Registered 27/07/2023· I/A 4
  2. NombramientosPublished 03/08/2023· Registered 27/07/2023· I/A 4
  3. Declaración de unipersonalidadPublished 03/08/2023· Registered 27/07/2023· I/A 3
  4. Ceses/DimisionesPublished 17/03/2020· Registered 20/01/2016· I/A 1
  5. ConstituciónPublished 27/01/2016· Registered 20/01/2016· I/A 1
  6. Declaración de unipersonalidadPublished 27/01/2016· Registered 20/01/2016· I/A 1
  7. NombramientosPublished 27/01/2016· Registered 20/01/2016· I/A 1

Changes

  1. 03/08/2023Declaración de unipersonalidad

    ORLOVA LIUDMILA

  2. 27/01/2016Declaración de unipersonalidad

    ORLOV IGOR

Capital · events

  1. 27/01/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 03/08/2023#7660091
    Ceses/DimisionesNombramientos
    AKTIVEDENGINORTE SL. Ceses/Dimisiones. Adm. Unico: ORLOV IGOR. Nombramientos. Adm. Unico: ORLOVA LIUDMILA. Datos registrales. T 1492 , F 191, S 8, H VA 27916, I/A 4 (27.07.23).
  2. 03/08/2023#7660090
    Declaración de unipersonalidad
    AKTIVEDENGINORTE SL. Declaración de unipersonalidad. Socio único: ORLOVA LIUDMILA. Datos registrales. T 1492 , F 191, S 8, H VA 27916, I/A 3 (27.07.23).
  3. 23/09/2020#6045570
    AKTIVEDENGINORTE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1492 , F 190, S 8, H VA 27916, I/A 2 (16.09.20).
  4. 17/03/2020#5847670
    Ceses/Dimisiones
    AKTIVEDENGINORTE SL. Ceses/Dimisiones. Adm. Unico: ORLOVA LIUDMILA. Datos registrales. T 1492 , F 190, S 8, H VA 27916, I/A 1 (20.01.16).
  5. 27/01/2016#3683792
    ConstituciónDeclaración de unipersonalidadNombramientos
    AKTIVEDENGINORTE SL. Constitución. Comienzo de operaciones: 23.12.15. Objeto social: Actividades de préstamo y crédito, incluyendo crédito al consumo, crédito hipotecario y la financiación de transacciones comerciales. Recoger, transformar y repartir…

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 2016

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 addressC/ CONDOR 1 2 DH (VALLADOLID), Valladolid
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 crediticias — are listed together.

Prospect this sectorAll companies in this sector