IXOLE ACTIVA SL

Hoja B347929· NIF B64547961

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Directors :
Alemany Vernetta Arnau, Chercoles Sanchez Joaquin, Sanvisens Miro David

Legal information

Legal information for IXOLE ACTIVA SL

NIF
Hoja registral
IRUS1000359619989
Legal formSociedad Limitada (SL)
LocalitySant Quirze del Vallès
Phone
Register referenceTomo 39604 · Folio 124 · Hoja B347929
StatusVigente

Activity

IXOLE ACTIVA SL is a Sociedad Limitada (SL) with its registered office in Sant Quirze del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 10 filings for this company, from 23 June 2009 to 16 April 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
IXOLE ACTIVA SLAlemany Vernetta ArnauAlemany Vernetta Arn…Chercoles Sanchez JoaquinChercoles Sanchez Jo…Sanvisens Miro DavidSanvisens Miro DavidLINGUAS DE SAPO SLLINGUAS DE SAPO SL

Registered actos

  1. Cambio de domicilio socialPublished 16/04/2021· Registered 07/04/2021· I/A 8
  2. Cambio de domicilio socialPublished 15/11/2016· Registered 07/11/2016· I/A 7
  3. RevocacionesPublished 01/12/2015· Registered 20/11/2015· I/A 6
  4. NombramientosPublished 01/12/2015· Registered 20/11/2015· I/A 6
  5. RevocacionesPublished 19/08/2015· Registered 12/08/2015· I/A 5
  6. NombramientosPublished 19/08/2015· Registered 12/08/2015· I/A 5
  7. Cambio de domicilio socialPublished 16/12/2011· Registered 02/12/2011· I/A 4
  8. NombramientosPublished 23/06/2009· Registered 09/06/2009· I/A 3
  9. Modificaciones estatutariasPublished 23/06/2009· Registered 09/06/2009· I/A 3

Changes

  1. 16/04/2021Cambio de domicilio social

    AV VIA AUGUSTA Num.76 (SANT QUIRZE DEL VALLES)

  2. 15/11/2016Cambio de domicilio social

    CL SARDENYA Num.397 P.EN PTA.1 (BARCELONA)

  3. 16/12/2011Cambio de domicilio social

    CL CONSELL DE CENT Num.579 (BARCELONA)

  4. 23/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/04/2021#6359247
    Cambio de domicilio social
    IXOLE ACTIVA SL. Cambio de domicilio social. AV VIA AUGUSTA Num.76 (SANT QUIRZE DEL VALLES). Datos registrales. T 39604 , F 124, S 8, H B 347929, I/A 8 ( 7.04.21).
  2. 15/11/2016#4106021
    Cambio de domicilio social
    IXOLE ACTIVA SL. Cambio de domicilio social. CL SARDENYA Num.397 P.EN PTA.1 (BARCELONA). Datos registrales. T 39604 , F 124, S 8, H B 347929, I/A 7 ( 7.11.16).
  3. 01/12/2015#3611118
    RevocacionesNombramientos
    IXOLE ACTIVA SL. Revocaciones. ADM.UNICO: CHERCOLES SANCHEZ JOAQUIN. Nombramientos. ADM.SOLIDAR.: SANVISENS MIRO DAVID;ALEMANY VERNETTA ARNAU;CHERCOLES SANCHEZ JOAQUIN. Datos registrales. T 39604 , F 123, S 8, H B 347929, I/A 6 (20.11.15).
  4. 19/08/2015#3469807
    RevocacionesNombramientos
    IXOLE ACTIVA SL. Revocaciones. ADM.SOLIDAR.: SOLE ARENILLAS ALEIX;CHERCOLES SANCHEZ JOAQUIN. Nombramientos. ADM.UNICO: CHERCOLES SANCHEZ JOAQUIN. Datos registrales. T 39604 , F 123, S 8, H B 347929, I/A 5 (12.08.15).
  5. 16/12/2011#1503952
    Cambio de domicilio social
    IXOLE ACTIVA SL. Cambio de domicilio social. CL CONSELL DE CENT Num.579 (BARCELONA). Datos registrales. T 39604 , F 123, S 8, H B 347929, I/A 4 ( 2.12.11).
  6. 23/06/2009#272158
    IXOLE ACTIVA SL. Otros conceptos: DECLARACION DE LA PERDIDA DE SOCIEDAD UNIPERSONAL. Datos registrales. T 39604 , F 122, S 8, H B 347929, I/A 2 ( 9.06.09).
  7. 23/06/2009#272157
    NombramientosModificaciones estatutarias
    IXOLE ACTIVA SL. Nombramientos. ADM.SOLIDAR.: SOLE ARENILLAS ALEIX;CHERCOLES SANCHEZ JOAQUIN. Modificaciones estatutarias. ART.9.- TRANSMISION PARTICIPACIONES SOCIALES. ART.12.- REGULACION JUNTA GENERAL. Datos registrales. T 39604 , F 122, S 8, H B 3…

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 VIA AUGUSTA Num.76 (SANT QUIRZE DEL VALLES), Sant Quirze del Vallès, 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector