GESTIACTIVA INTEGRAL, S.L

Hoja VI3435· NIF B01150440

VigenteÁlava
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Former name :
INVERSIONES FARMACEUTICAS SL

Legal information

Legal information for GESTIACTIVA INTEGRAL, S.L

NIF
Hoja registral
IRUS1000001845752
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1776 · Folio 24 · Hoja VI3435
Former names
INVERSIONES FARMACEUTICAS SL2009-02-13
StatusVigente

Activity

GESTIACTIVA INTEGRAL, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 13 February 2009 to 3 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa y alquiler de edificios, en su totalidad, por partes o por pisos, bien de viviendas, locales industriales o comerciales, de oficinas, aparcamientos, garajes, construidos o no para tal fin; proceder a la construcción de edificaciones en general, bien directamente o por medio de subcont.

Directors and representatives

Authorised representatives

Current

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Cap table · shareholdings

  • Avenia S100 %

    Individual · since 03/05/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Avenia S100 %

Individual · ultimate beneficial owner · since 03/05/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 03/05/2024· Registered 24/04/2024· I/A 9
  2. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 8
  3. NombramientosPublished 19/09/2023· Registered 24/08/2023· I/A 5
  4. Ceses/DimisionesPublished 04/08/2023· Registered 11/07/2023· I/A 4
  5. NombramientosPublished 04/08/2023· Registered 11/07/2023· I/A 4
  6. Modificaciones estatutariasPublished 04/08/2023· Registered 11/07/2023· I/A 4
  7. Cambio de denominación socialPublished 13/02/2009· Registered 08/01/2009· I/A 3

Changes

  1. 03/05/2024Declaración de unipersonalidad

    AVENIA S

  2. 04/08/2023Cambio de denominación social

    INVERSIONES FARMACEUTICAS SL→GESTIACTIVA INTEGRAL, S.L

  3. 04/08/2023Modificaciones estatutarias

Timeline (BORME)

  1. 03/05/2024#8061127
    Declaración de unipersonalidad
    GESTIACTIVA INTEGRAL, S.L. Declaración de unipersonalidad. Socio único: AVENIA S.L. Datos registrales. T 1776 , F 24, S 8, H VI 3435, I/A 9 (24.04.24).
  2. 17/01/2024#7879506
    Nombramientos
    GESTIACTIVA INTEGRAL, S.L. Nombramientos. Apoderado: FERNANDEZ LUCAS FELIX ANGEL. Datos registrales. T 1776 , F 23, S 8, H VI 3435, I/A 8 (10.01.24).
  3. 08/11/2023#7782265
    GESTIACTIVA INTEGRAL, S.L. Otros conceptos: Como consecuencia de la escisión total de "FARMACONSULTING TRANSACCIONES SL", se transmite en bloque a titulo universal a la compañía "GESTIACTIVA INTEGRAL, SL", como beneficiaria de la escisión, de una par…
  4. 19/09/2023#7713712
    Nombramientos
    GESTIACTIVA INTEGRAL, S.L. Nombramientos. Apoderado: ALONSO QUINTANA ALFREDO. Datos registrales. T 625 , F 200, S 8, H VI 3435, I/A 5 (24.08.23).
  5. 04/08/2023#7660442
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESTIACTIVA INTEGRAL, S.L. Ceses/Dimisiones. Adm. Unico: ALONSO QUINTANA ALFREDO. Nombramientos. Adm. Unico: FERNANDEZ LUCAS FELIX ANGEL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Otros conceptos: Se introduce un nue…
  6. 13/02/2009#67952

    Company name: INVERSIONES FARMACEUTICAS SL

    Cambio de denominación social
    INVERSIONES FARMACEUTICAS SL. Cambio de denominación social. GESTIACTIVA INTEGRAL, S.L. Datos registrales. T 625 , F 199, S 8, H VI 3435, I/A 3 ( 8.01.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida de Gasteiz, 61-1º Izda., ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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