ATIV 2004 SA

Hoja B295619· NIF A63592752

Struck off · 25/05/2010Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
ATIV 2004 SICAV SA

Legal information

Legal information for ATIV 2004 SA

NIF
Hoja registral
IRUS1000353805966
Legal formSociedad Anónima (SA)
Registro MercantilBARCELONA
Register referenceTomo 41523 · Folio 152 · Hoja B295619
Former names
ATIV 2004 SICAV SA2009-10-14
StatusExtinguida

Activity

ATIV 2004 SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 14 October 2009 to 25 May 2010, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Corporate purpose

ADQUISICION,TENENCIA,DISFRUTE Y ENAJENACION DE TODA CLASE DE VALORES Y ACTIVOS MOBILIARIOS POR CUENTA PROPIA.ASESORAMIENTO Y GESTION DE ENTIDADES MERCANTILES EN LAS QUE LA SOCIEDAD MANTENGA,DIRECTA O INDIRECTAMENTE...

Directors and representatives

Directors

Former

  • SEGOL SL
    Administrador Solidario
    Ceased on 13/05/2010
  • YANUSANA SL
    Administrador Solidario
    Ceased on 13/05/2010

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 25/05/2010· Registered 13/05/2010· I/A 11
  2. RevocacionesPublished 25/11/2009· Registered 16/11/2009· I/A 10
  3. NombramientosPublished 25/11/2009· Registered 16/11/2009· I/A 10
  4. Modificaciones estatutariasPublished 25/11/2009· Registered 16/11/2009· I/A 10
  5. RevocacionesPublished 14/10/2009· Registered 02/10/2009· I/A 9
  6. NombramientosPublished 14/10/2009· Registered 02/10/2009· I/A 9
  7. Modificaciones estatutariasPublished 14/10/2009· Registered 02/10/2009· I/A 9
  8. Cambio de domicilio socialPublished 14/10/2009· Registered 02/10/2009· I/A 9
  9. Cambio de objeto socialPublished 14/10/2009· Registered 02/10/2009· I/A 9

Changes

  1. 25/05/2010Extinción
  2. 25/11/2009Cambio de denominación social

    ATIV 2004 SICAV SA→ATIV 2004 SA

  3. 25/11/2009Modificaciones estatutarias
  4. 14/10/2009Cambio de domicilio social

    AV DIAGONAL Num.640 P.6 (BARCELONA)

  5. 14/10/2009Cambio de objeto social

    ADQUISICION,TENENCIA,DISFRUTE Y ENAJENACION DE TODA CLASE DE VALORES Y ACTIVOS MOBILIARIOS POR CUENTA PROPIA.ASESORAMIENTO Y GESTION DE ENTIDADES MERCANTILES EN LAS QUE LA SOCIEDAD MANTENGA,DIRECTA O INDIRECTAMENTE...

  6. 14/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/05/2010#733767
    Extinción
    ATIV 2004 SA. Extinción. Datos registrales. T 41523 , F 152, S 8, H B 295619, I/A 11 (13.05.10).
  2. 25/11/2009#482135
    RevocacionesNombramientosModificaciones estatutarias
    ATIV 2004 SA. Revocaciones. SECR.NO CONS: ABELLA AMIGO FRANCISCO. V-SEC NO CON: LOPEZ PORTILLO GONZALO. CONSEJERO: VALLES RODOREDA ENRIC. PRESIDENTE: VALLES RODOREDA ENRIC. CONSEJERO: PLANELLA BORI RAIMON;PLANELLA BORI SANTIAGO. Nombramientos. ADM.SO…
  3. 14/10/2009#417439

    Company name: ATIV 2004 SICAV SA

    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ATIV 2004 SICAV SA. Revocaciones. CONSEJERO: DEL RIO GALAN JOSE LUIS. ENT.DEPOSIT.: BANCO SABADELL SA. ENTI.GESTORA: NMAS1 GESTION S G I I C SA. Nombramientos. CONSEJERO: VALLES RODOREDA ENRIC. PRESIDENTE: VALLES RODOREDA ENRIC. CONSEJERO: PLANELLA B…

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 addressAV DIAGONAL Num.640 P.6 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province