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ACTIVA HOGAR SA

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Reports

Extended Company Report with Annual Accounts ACTIVA HOGAR S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders ACTIVA HOGAR S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Activa Hogar S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A80816788
Universal Entity Code7407-6530-0470-9234
Record last updated Saturday, September 28, 2024 8:50:04 PM UTC
Official Address The Dr Esquerdo street 105 Madrid 28007
There are 1,550 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28007
Sector active, electrical, good

Charts

Visits

ACTIVA HOGAR SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 26, 2024 Jun 19, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jun 26, 2024 Jun 19, 2024 Change of registered office Change of registered office
Registry May 30, 2024 May 23, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2024 May 23, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Dec 26, 2023 Dec 18, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 9, 2023 Mar 2, 2023 Change of registered office Change of registered office
Financials Feb 1, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 28, 2022 Jul 20, 2022 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary Resignation of 3 people: one Director (a man), one President (a man) and one Secretary
Registry Jul 28, 2022 Jul 20, 2022 Four appointments: 4 men Four appointments: 4 men
Registry Jan 19, 2022 Jan 12, 2022 Statutory changes Statutory changes
Registry Jan 19, 2022 Jan 12, 2022 Website of the company Website of the company
Financials Nov 27, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 10, 2021 Statutory changes Statutory changes
Registry Feb 23, 2021 Mar 25, 2021 Statutory changes 66... Statutory changes 66...
Registry Jun 16, 2020 Capital increase Capital increase
Registry Jun 10, 2019 Jun 3, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 10, 2019 Jun 3, 2019 Other items Other items
Registry Apr 26, 2019 Apr 19, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 3, 2019 Mar 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2019 Mar 27, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2019 Mar 5, 2019 Change of registered office Change of registered office
Registry Nov 21, 2018 Nov 13, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 21, 2018 Nov 13, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 20, 2018 Nov 13, 2018 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Nov 20, 2018 Nov 13, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Nov 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 28, 2018 Jun 20, 2018 Resignation of one President (a man) and one Ceo (a man) Resignation of one President (a man) and one Ceo (a man)
Registry Jun 28, 2018 Jun 20, 2018 Appointment of a man as President Appointment of a man as President
Registry Jun 28, 2018 Jun 20, 2018 Reelection Reelection
Registry May 8, 2018 Apr 27, 2018 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 8, 2018 Apr 27, 2018 Three appointments: 3 men Three appointments: 3 men
Registry May 8, 2018 Apr 27, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Apr 25, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 25, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 21, 2015 Apr 13, 2015 Statutory changes Statutory changes
Registry Mar 6, 2015 Feb 25, 2015 Reduction of capital Reduction of capital
Registry Nov 4, 2014 Oct 27, 2014 Capital reduction Capital reduction
Financials Sep 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 24, 2013 Dec 17, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2013 Mar 8, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 22, 2013 Feb 14, 2013 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Feb 22, 2013 Feb 14, 2013 Five appointments: 5 men Five appointments: 5 men
Registry Jun 14, 2012 Jun 4, 2012 Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man) Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man)
Registry Jun 14, 2012 Jun 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2011 May 11, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2011 May 11, 2011 Resignation of one Director (a man) 2210... Resignation of one Director (a man) 2210...
Registry May 13, 2011 May 3, 2011 Change of registered office Change of registered office
Registry May 13, 2011 Change of registered office 2061... Change of registered office 2061...
Registry Mar 11, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2011 Filing Of Financial Statement 1007... Filing Of Financial Statement 1007...
Registry Dec 17, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2009 Filing Of Financial Statement 1022... Filing Of Financial Statement 1022...
Registry Jan 19, 2009 Jan 5, 2009 Reelection Reelection
Registry Oct 23, 2008 Oct 13, 2008 Other items Other items
Registry Oct 9, 2008 Sep 25, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2008 Aug 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2007 Aug 16, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2006 Jun 14, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 7, 2005 Oct 24, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2004 Jun 28, 2004 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2002 Filing Of Financial Statement 5209... Filing Of Financial Statement 5209...
Registry Oct 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2000 Sep 21, 2000 Capital increase Capital increase
Registry Aug 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2000 Jan 14, 2000 Four appointments: 4 men Four appointments: 4 men

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