F M S ACTIVA SL

Hoja B283373· NIF B62647789

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Marcet Señor Andrea

Legal information

Legal information for F M S ACTIVA SL

NIF
Hoja registral
IRUS1000352790160
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 36278 · Folio 135 · Hoja B283373
StatusVigente

Activity

F M S ACTIVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 8 April 2009 to 24 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
F M S ACTIVA SLMarcet Señor AndreaMarcet Señor Andrea

Registered actos

  1. NombramientosPublished 24/06/2024· Registered 14/06/2024· I/A 7
  2. NombramientosPublished 24/05/2021· Registered 14/05/2021· I/A 6
  3. RevocacionesPublished 18/08/2020· Registered 05/08/2020· I/A 5
  4. RevocacionesPublished 27/04/2012· Registered 16/04/2012· I/A 4
  5. NombramientosPublished 27/04/2012· Registered 16/04/2012· I/A 4
  6. NombramientosPublished 21/04/2009· Registered 08/04/2009· I/A 3
  7. Cambio de domicilio socialPublished 08/04/2009· Registered 27/03/2009· I/A 2

Changes

  1. 08/04/2009Cambio de domicilio social

    CL SAN ANTONIO MARIA CLARET, NUM.63 BIS (BARCELONA)

Timeline (BORME)

  1. 24/06/2024#8137720
    Nombramientos
    F M S ACTIVA SL. Nombramientos. APODERAD.SOL: MARCET SEÑOR MARIA NINA. Datos registrales. S 8 , H B 283373, I/A 7 (14.06.24).
  2. 24/05/2021#6432153
    Nombramientos
    F M S ACTIVA SL. Nombramientos. ADM.UNICO: MARCET SEÑOR ANDREA. Datos registrales. T 36278 , F 135, S 8, H B 283373, I/A 6 (14.05.21).
  3. 18/08/2020#5998056
    Revocaciones
    F M S ACTIVA SL. Revocaciones. ADM.UNICO: MI 5 LAW AND BUSINESS CONSULTING SL. REPR.143 RRM: MARCET BONEL JOSE IGNACIO. Datos registrales. T 36278 , F 135, S 8, H B 283373, I/A 5 ( 5.08.20).
  4. 27/04/2012#1703484
    RevocacionesNombramientos
    F M S ACTIVA SL. Revocaciones. ADM.UNICO: SEÑOR BOGUÑA MARIA MONTSERRAT. Nombramientos. ADM.UNICO: MI 5 LAW AND BUSINESS CONSULTING SL. REPR.143 RRM: MARCET BONEL JOSE IGNACIO. Datos registrales. T 36278 , F 135, S 8, H B 283373, I/A 4 (16.04.12).
  5. 21/04/2009#178152
    Nombramientos
    F M S ACTIVA SL. Nombramientos. APODERADO: QUETGLAS PALOMO ALBANO. Datos registrales. T 36278 , F 135, S 8, H B 283373, I/A 3 ( 8.04.09).
  6. 08/04/2009#162219
    Cambio de domicilio social
    F M S ACTIVA SL. Cambio de domicilio social. CL SAN ANTONIO MARIA CLARET, NUM.63 BIS (BARCELONA). Datos registrales. T 36278 , F 134, S 8, H B 283373, I/A 2 (27.03.09).

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 addressCL SAN ANTONIO MARIA CLARET, NUM.63 BIS (BARCELONA), Barcelona
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector