TRACTIVE INVERSIONES S.L
Hoja B436742· NIF B66016361
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 006,00 €
- Incorporation :
- 30/04/2013
- Former name :
- ASM TRANSPORTE URGENTE ECOMMERCE CATALUÑA SL
Legal information
Legal information for TRACTIVE INVERSIONES S.L
Activity
TRACTIVE INVERSIONES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). It was incorporated on 30 April 2013. The Spanish commercial register has published 9 filings for this company, from 30 April 2013 to 9 April 2025, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA PRESTACION Y EXPLOTACION DE TODA CLASE DE SERVICIOS PUBLICOS O PRIVADOSDE TELECOMUNICACIONES Y A TAL EFECTO EL DISEÑO,INSTALACION,CONSERVACION,MEJORA,ADQUISICION,ENAJENACION,INTERCONEXION REDES,ETC.
Directors and representatives
Directors
Former
- Bence HorvathCeased on 02/04/2025Liquidador
Authorised representatives
Former
- Perez Perez AnaCeased on 02/04/2025Apoderado Solidario/Mancomunado
- Pujol Canet BartolomeCeased on 02/04/2025Apoderado Solidario/Mancomunado
- Doncel Fernandez LuisCeased on 02/04/2025Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 09/04/2025· Registered 02/04/2025· I/A 6
- NombramientosPublished 09/04/2025· Registered 02/04/2025· I/A 6
- ExtinciónPublished 09/04/2025· Registered 02/04/2025· I/A 6
- Cambio de denominación socialPublished 09/04/2025· Registered 02/04/2025· I/A 5
- NombramientosPublished 19/08/2013· Registered 09/08/2013· I/A 4
- NombramientosPublished 19/08/2013· Registered 09/08/2013· I/A 3
- NombramientosPublished 19/08/2013· Registered 09/08/2013· I/A 2
- ConstituciónPublished 30/04/2013· Registered 23/04/2013· I/A 1
- NombramientosPublished 30/04/2013· Registered 23/04/2013· I/A 1
Changes
- 09/04/2025Cambio de denominación social
ASM TRANSPORTE URGENTE ECOMMERCE CATALUÑA SL→TRACTIVE INVERSIONES S.L
- 09/04/2025Extinción
Capital · events
- 30/04/2013ConstituciónInitial capital: 3 006,00 €
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)
- 09/04/2025#8582965RevocacionesNombramientosExtinción
TRACTIVE INVERSIONES S.L. Revocaciones. ADM.UNICO: BENCE HORVATH. LIQUIDADOR: BENCE HORVATH. Nombramientos. LIQUIDADOR: BENCE HORVATH. Extinción. Datos registrales. S 8 , H B 436742, I/A 6 ( 2.04.25).
- 09/04/2025#8582964
Company name: ASM TRANSPORTE URGENTE ECOMMERCE CATALUÑA SL
Cambio de denominación socialASM TRANSPORTE URGENTE ECOMMERCE CATALUÑA SL. Cambio de denominación social. TRACTIVE INVERSIONES S.L. Datos registrales. S 8 , H B 436742, I/A 5 ( 2.04.25).
- 19/08/2013#2417715
Company name: ASM TRANSPORTE URGENTE ECOMMERCE CATALUÑA SL
NombramientosASM TRANSPORTE URGENTE ECOMMERCE CATALUÑA SL. Nombramientos. APOD.SOL/MAN: PUJOL CANET BARTOLOME. Datos registrales. T 43731 , F 203, S 8, H B 436742, I/A 4 ( 9.08.13).
- 19/08/2013#2417714
Company name: ASM TRANSPORTE URGENTE ECOMMERCE CATALUÑA SL
NombramientosASM TRANSPORTE URGENTE ECOMMERCE CATALUÑA SL. Nombramientos. APOD.SOL/MAN: DONCEL FERNANDEZ LUIS. Datos registrales. T 43731 , F 203, S 8, H B 436742, I/A 3 ( 9.08.13).
- 19/08/2013#2417713
Company name: ASM TRANSPORTE URGENTE ECOMMERCE CATALUÑA SL
NombramientosASM TRANSPORTE URGENTE ECOMMERCE CATALUÑA SL. Nombramientos. APOD.SOL/MAN: PEREZ PEREZ ANA. Datos registrales. T 43731 , F 202, S 8, H B 436742, I/A 2 ( 9.08.13).
- 30/04/2013#2253083
Company name: ASM TRANSPORTE URGENTE ECOMMERCE CATALUÑA SL
ConstituciónNombramientosASM TRANSPORTE URGENTE ECOMMERCE CATALUÑA SL. Constitución. Comienzo de operaciones: 9.04.13. Objeto social: LA PRESTACION Y EXPLOTACION DE TODA CLASE DE SERVICIOS PUBLICOS O PRIVADOSDE TELECOMUNICACIONES Y A TAL EFECTO EL DISEÑO,INSTALACION,CONSERVA…
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 2013
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 — Barcelona — are listed together, with their address.