OPERACIONES ACTIVAS SL

Hoja M39456· NIF B80202724

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Garrido Benito

Legal information

Legal information for OPERACIONES ACTIVAS SL

NIF
Hoja registral
IRUS1000247513354
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 29325 · Folio 177 · Hoja M39456
StatusVigente

Activity

OPERACIONES ACTIVAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 6 February 2009 to 6 July 2018, across 4 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
OPERACIONES ACTIVAS SLSanchez Garrido BenitoSanchez Garrido Beni…

Registered actos

  1. Ceses/DimisionesPublished 06/07/2018· Registered 29/06/2018· I/A 14
  2. RevocacionesPublished 06/07/2018· Registered 29/06/2018· I/A 14
  3. NombramientosPublished 06/07/2018· Registered 29/06/2018· I/A 14
  4. Cambio de domicilio socialPublished 06/07/2018· Registered 29/06/2018· I/A 14
  5. Cambio de domicilio socialPublished 22/02/2012· Registered 10/02/2012· I/A 13
  6. NombramientosPublished 09/12/2011· Registered 25/11/2011· I/A 12
  7. Cambio de domicilio socialPublished 06/02/2009· Registered 26/01/2009· I/A 11

Changes

  1. 06/07/2018Cambio de domicilio social

    C/ LUIS DE SALAZAR, 12, 1º (MADRID)

  2. 22/02/2012Cambio de domicilio social

    PLAZA DEL MARQUES DE SALAMANCA, 9 - 7º IZQUIERDA (MADRID)

  3. 06/02/2009Cambio de domicilio social

    PASEO DE LA CASTELLANA 259 30 (MADRID)

Timeline (BORME)

  1. 06/07/2018#4956635
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    OPERACIONES ACTIVAS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ HERRERO SERGIO. Revocaciones. Apoderado: SANCHEZ AGUILAR DUNIA-MARIA. Nombramientos. Adm. Unico: SANCHEZ GARRIDO BENITO. Cambio de domicilio social. C/ LUIS DE SALAZAR, 12, 1º (MADRID). D…
  2. 22/02/2012#1605540
    Cambio de domicilio social
    OPERACIONES ACTIVAS SL. Cambio de domicilio social. PLAZA DEL MARQUES DE SALAMANCA, 9 - 7º IZQUIERDA (MADRID). Datos registrales. T 2235 , F 218, S 8, H M 39456, I/A 13 (10.02.12).
  3. 09/12/2011#1494100
    Nombramientos
    OPERACIONES ACTIVAS SL. Nombramientos. Apoderado: SANCHEZ AGUILAR DUNIA-MARIA. Datos registrales. T 2235 , F 217, S 8, H M 39456, I/A 12 (25.11.11).
  4. 06/02/2009#56884
    Cambio de domicilio social
    OPERACIONES ACTIVAS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 259 30 (MADRID). Datos registrales. T 2235 , F 217, S 8, H M 39456, I/A 11 (26.01.09).

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.

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 addressC/ LUIS DE SALAZAR, 12, 1º (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector