VIA ACTIVA SL
Hoja CO19650· NIF B14661821
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castro Jimenez Pedro Simon
Legal information
Legal information for VIA ACTIVA SL
Activity
VIA ACTIVA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 4 filings for this company, from 22 April 2014 to 8 September 2020, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Castro Jimenez Pedro SimonSince 11/04/2014Administrador Único
Former
- Rodriguez Arranz RafaelCeased on 11/04/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castro Jimenez Pedro Simon100 %
Individual · ultimate beneficial owner · since 22/04/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/04/2014· Registered 11/04/2014· I/A 2
- Ceses/DimisionesPublished 22/04/2014· Registered 11/04/2014· I/A 2
- NombramientosPublished 22/04/2014· Registered 11/04/2014· I/A 2
Changes
- 22/04/2014Declaración de unipersonalidad
CASTRO JIMENEZ PEDRO SIMON
Timeline (BORME)
- 08/09/2020#6027545
VIA ACTIVA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1689 , F 145, S 8, H CO 19650, I/A 1 B (26.08.20).
- 22/04/2014#2774313Declaración de unipersonalidadCeses/DimisionesNombramientos
VIA ACTIVA SL. Declaración de unipersonalidad. Socio único: CASTRO JIMENEZ PEDRO SIMON. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ARRANZ RAFAEL. Nombramientos. Adm. Unico: CASTRO JIMENEZ PEDRO SIMON. Datos registrales. T 1689 , F 148, S 8, H CO 19650, …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.