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ACTIVA GESTION INTEGRAL DE CLIENTES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B64364284
Universal Entity Code4594-9896-2709-4830
Record last updated Friday, October 19, 2018 5:35:10 AM UTC
Official Address Rio De Janeiro 68 Barcelona 08016
There are 81 companies registered at this street
Postal Code 08016
Phone number 934993900

Charts

Visits

ACTIVA GESTION INTEGRAL DE CLIENTES SL (Spain) Page visits 2024

Searches

ACTIVA GESTION INTEGRAL DE CLIENTES SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 19, 2018 Oct 10, 2018 Extinction Extinction
Registry Jul 23, 2018 Jul 13, 2018 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jul 23, 2018 Jul 13, 2018 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jul 23, 2018 Jul 13, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 23, 2018 Jul 13, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 16, 2018 Apr 6, 2018 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 16, 2018 Apr 6, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 2, 2018 Feb 22, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 2, 2018 Feb 22, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 29, 2017 Jun 21, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Dec 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 30, 2016 Nov 17, 2016 Merger Merger
Registry May 24, 2016 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 23, 2016 May 13, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 23, 2016 May 13, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 21, 2016 Jan 14, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 21, 2015 Aug 14, 2015 Capital increase Capital increase
Registry Jul 15, 2015 Jul 8, 2015 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jul 15, 2015 Jul 8, 2015 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Jan 26, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 29, 2014 Oct 21, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 11, 2014 Aug 1, 2014 Reduction of capital Reduction of capital
Registry Aug 11, 2014 Aug 1, 2014 Capital increase Capital increase
Registry Apr 2, 2014 Mar 25, 2014 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Financials Mar 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 13, 2014 Mar 6, 2014 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 13, 2014 Mar 6, 2014 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Mar 13, 2014 Mar 6, 2014 Fourteen appointments: 10 men and 4 women Fourteen appointments: 10 men and 4 women
Registry Oct 28, 2013 Oct 21, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 24, 2012 Dec 17, 2012 Appointment of a person as Auditor 5339... Appointment of a person as Auditor 5339...
Registry Oct 11, 2012 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Aug 14, 2012 Aug 3, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Aug 14, 2012 Aug 3, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 14, 2012 Aug 3, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2010 Nov 10, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 20, 2010 Aug 9, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 20, 2010 Aug 9, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Jan 1, 2010 Filing Of Financial Statement 958... Filing Of Financial Statement 958...
Registry Aug 31, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 31, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Apr 2, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 2, 2009 Feb 16, 2010 Appointment of a person Appointment of a person
Registry Apr 2, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 2, 2009 Feb 16, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 22, 2008 Apr 8, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 22, 2008 Apr 8, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 13, 2008 Feb 25, 2008 Resignation of one Representative (a man) 1407... Resignation of one Representative (a man) 1407...
Registry Jan 30, 2008 Jan 8, 2008 Seventeen appointments: 14 men and 3 women Seventeen appointments: 14 men and 3 women
Registry Jan 14, 2008 Dec 18, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 9, 2007 Mar 15, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 9, 2007 Dec 15, 2006

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