LIQUID ACTIVE SL

Hoja M726092· NIF B01838788

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/10/2020
Director :
Fernandez Torre Jose Ignacio

Legal information

Legal information for LIQUID ACTIVE SL

NIF
Hoja registral
IRUS1000306225146
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/10/2020
LocalitySan Sebastián de los Reyes
Register referenceTomo 40934 · Folio 1 · Hoja M726092
StatusVigente

Activity

LIQUID ACTIVE SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 5 October 2020. The Spanish commercial register has published 7 filings for this company, from 5 October 2020 to 14 December 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal Cnae: Intermediarios del comercio de productos diversos (CNAE 4619). Otras actividades: 1.- Industria textil (CNAE 13). 2.- Confección de prendas de vestir (CNAE 14). 3.- Artes gráficas y reproducción de soportes grabados (CNAE 18). 4.- Reparación e instalación de maquinaria y eq.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

21 nodes Person Company
LIQUID ACTIVE SLFernandez Torre Jose IgnacioFernandez Torre Jose…CONSTRUCCIONES JUAN DAVID VIEDMA SLCONSTRUCCIONES JUAN …PROMOCIONES E INVERSIONES EL RANCHO SLPROMOCIONES E INVERS…GRUPO PROMOTOR NV ALMERIA SOCIEDAD LIMITADAGRUPO PROMOTOR NV AL…STRATEGY TRADING PROCESS SLSTRATEGY TRADING PRO…K-ALMERIA FINANCIAL GROUP SOCIEDAD LIMITADAK-ALMERIA FINANCIAL …GRUPO FINANCIERO ORDITEL SOCIEDAD LIMITADAGRUPO FINANCIERO ORD…INDALO CHEMICAL GROUP SOCIEDAD LIMITADAINDALO CHEMICAL GROU…VEGA BIO MEDITERRANEA SLVEGA BIO MEDITERRANE…OPREL TRADE S.LOPREL TRADE S.LGRUPO INMOBILIARIO LA NAVATA SLGRUPO INMOBILIARIO L…ALEA BOLSA INMOBILIARIA SLALEA BOLSA INMOBILIA…DESARROLLOS INMOBILIARIOS JAENSA SLDESARROLLOS INMOBILI…EXPORT-ADVISE SLEXPORT-ADVISE SLINUSPORTS EUROPE FOOTBALL SLINUSPORTS EUROPE FOO…VEGA BIO MEDITERRANEA SLVEGA BIO MEDITERRANE…MULTIWORK JARABA SLMULTIWORK JARABA SLPROMOCION Y DESARROLLO DEL ESTUDIANTE SLPROMOCION Y DESARROL…IMPULSO Y PROYECTOS DE CONSTRUCCIONES SOCIEDAD DE RESPONSABILIDAD LIMITADAIMPULSO Y PROYECTOS …ALMERIA DIGITAL PRODUCTION SLALMERIA DIGITAL PROD…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LIQUID ACTIVE SLFernandez Torre Jose IgnacioFernandez Torre Jose…CONSTRUCCIONES JUAN DAVID VIEDMA SLCONSTRUCCIONES JUAN …EXPORT-ADVISE SLEXPORT-ADVISE SL

Beneficial owner (UBO)

Fernandez Torre Jose Ignacio100 %

Individual · ultimate beneficial owner · since 14/12/2020

Beneficial owner network map

4 nodes Person Company
LIQUID ACTIVE SLFernandez Torre Jose IgnacioFernandez Torre Jose…CONSTRUCCIONES JUAN DAVID VIEDMA SLCONSTRUCCIONES JUAN …EXPORT-ADVISE SLEXPORT-ADVISE SL

Registered actos

  1. Declaración de unipersonalidadPublished 14/12/2020· Registered 03/12/2020· I/A 2
  2. Ceses/DimisionesPublished 14/12/2020· Registered 03/12/2020· I/A 2
  3. NombramientosPublished 14/12/2020· Registered 03/12/2020· I/A 2
  4. Ampliacion del objeto socialPublished 14/12/2020· Registered 03/12/2020· I/A 2
  5. Cambio de domicilio socialPublished 14/12/2020· Registered 03/12/2020· I/A 2
  6. ConstituciónPublished 05/10/2020· Registered 28/09/2020· I/A 1
  7. NombramientosPublished 05/10/2020· Registered 28/09/2020· I/A 1

Changes

  1. 14/12/2020Ampliación del objeto social

    Se amplia el objeto social con la siguiente actividad: "C.N.A.E. n.4612.- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales.

  2. 14/12/2020Cambio de domicilio social

    AVDA PIRINEOS 9 - EDIFICIO IMAGINATION (SAN SEBASTIAN DE LOS REYES)

  3. 14/12/2020Declaración de unipersonalidad

    FERNANDEZ TORRE JOSE IGNACIO

Capital · events

  1. 05/10/2020Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/12/2020#6163949
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    LIQUID ACTIVE SL. Declaración de unipersonalidad. Socio único: FERNANDEZ TORRE JOSE IGNACIO. Ceses/Dimisiones. Adm. Unico: NUMANCIA ASESORES SL. Representan: TAULERO RODRIGUEZ JOSE. Nombramientos. Adm. Unico: FERNANDEZ TORRE JOSE IGNACIO. Ampliacion …
  2. 05/10/2020#6059756
    ConstituciónNombramientos
    LIQUID ACTIVE SL. Constitución. Comienzo de operaciones: 11.08.20. Objeto social: Actividad principal Cnae: Intermediarios del comercio de productos diversos (CNAE 4619). Otras actividades: 1.- Industria textil (CNAE 13). 2.- Confección de prendas de…

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· Incorporated 2020

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 addressAVDA PIRINEOS 9 - EDIFICIO IMAGINATION (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector