AREA ACTIVA VENTURE SL
Hoja V161991· NIF B75100172
- Registered address :
- Activity :
- Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Montesa Andres Enrique
Legal information
Legal information for AREA ACTIVA VENTURE SL
Activity
AREA ACTIVA VENTURE SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). The Spanish commercial register has published 7 filings for this company, from 11 November 2014 to 17 January 2018, across 5 distinct types of filing.
Economic activity (CNAE)
4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Directors and representatives
Directors
Current
- Montesa Andres EnriqueSince 03/11/2014Administrador Único
Former
- Montesa Andres EnricCeased on 11/11/2014PresidenteWEBPIXELA SL. Presidente
- Alegre Vilar Francisco JoseCeased on 10/01/2018Administrador Mancomunado
- CITE TRADE TECHNOLOGIES SLCeased on 11/11/2014Vicesecret.Vicesecretario
- Biantik Koop ElkCeased on 03/11/2014Consejero
- WEBPIXELA SLCeased on 03/11/2014Secretario
Directors network map
Cap table · shareholdings
Individual · since 17/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/01/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/01/2018· Registered 10/01/2018· I/A 3
- Ceses/DimisionesPublished 17/01/2018· Registered 10/01/2018· I/A 3
- NombramientosPublished 17/01/2018· Registered 10/01/2018· I/A 3
- Ceses/DimisionesPublished 11/11/2014· Registered 03/11/2014· I/A 2
- NombramientosPublished 11/11/2014· Registered 03/11/2014· I/A 2
- Modificaciones estatutariasPublished 11/11/2014· Registered 03/11/2014· I/A 2
- Cambio de domicilio socialPublished 11/11/2014· Registered 03/11/2014· I/A 2
Changes
- 17/01/2018Declaración de unipersonalidad
MONTESA ANDRES ENRIQUE
- 11/11/2014Cambio de domicilio social
C/ MAESTRO GOZALBO 23 10 (VALENCIA)
- 11/11/2014Modificaciones estatutarias
Timeline (BORME)
- 17/01/2018#4699440Declaración de unipersonalidadCeses/DimisionesNombramientos
AREA ACTIVA VENTURE SL. Declaración de unipersonalidad. Socio único: MONTESA ANDRES ENRIQUE. Ceses/Dimisiones. Adm. Mancom.: MONTESA ANDRES ENRIQUE;ALEGRE VILAR FRANCISCO JOSE. Nombramientos. Adm. Unico: MONTESA ANDRES ENRIQUE. Otros conceptos: Cambi… - 11/11/2014#3056574Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AREA ACTIVA VENTURE SL. Ceses/Dimisiones. Consejero: BIANTIK KOOP ELK. TXIKIA;MONTESA ANDRES ENRIC;CITE TRADE TECHNOLOGIES SL;WEBPIXELA SL. Presidente: MONTESA ANDRES ENRIC. Secretario: WEBPIXELA SL. Vicesecret.: CITE TRADE TECHNOLOGIES SL. Cons.Del.…
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.