SERVICIOS INTEGRADOS ACTIVATEL SL
Hoja A132648· NIF B54673892
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/12/2012
- Director :
- Alcaraz Pastor Encarnacion
Legal information
Legal information for SERVICIOS INTEGRADOS ACTIVATEL SL
Activity
SERVICIOS INTEGRADOS ACTIVATEL SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 21 December 2012. The Spanish commercial register has published 4 filings for this company, from 21 December 2012 to 31 August 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El diseño, desarrollo, instalación, integración, gestión y mantenimiento de sistemas informáticos, sistemas de telecomunicaciones, sistemas eléctricos y domóticos.- La compra, venta, permuta, promoción, construcción, explotación y arrendamiento de toda clase de edificaciones y obras, bienes inmueble.
Directors and representatives
Directors
Current
- Alcaraz Pastor EncarnacionSince 14/12/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alcaraz Pastor Encarnacion100 %
Individual · ultimate beneficial owner · since 21/12/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/12/2012· Registered 14/12/2012· I/A 1
- Declaración de unipersonalidadPublished 21/12/2012· Registered 14/12/2012· I/A 1
- NombramientosPublished 21/12/2012· Registered 14/12/2012· I/A 1
Changes
- 21/12/2012Declaración de unipersonalidad
ALCARAZ PASTOR ENCARNACION
Capital · events
- 21/12/2012ConstituciónInitial 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)
- 31/08/2023#7695291
SERVICIOS INTEGRADOS ACTIVATEL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3650 , F 50, S 8, H A 132648, I/A 1 H (23.08.23).
- 21/12/2012#2046964ConstituciónDeclaración de unipersonalidadNombramientos
SERVICIOS INTEGRADOS ACTIVATEL SL. Constitución. Comienzo de operaciones: 5.12.12. Objeto social: El diseño, desarrollo, instalación, integración, gestión y mantenimiento de sistemas informáticos, sistemas de telecomunicaciones, sistemas eléctricos y…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.