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Dato Capital Spain

ACTIVA PROJECT SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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
VAT Number (CIF) B85251866
Record last updated Thursday, April 16, 2015 10:45:26 PM UTC
Official Address The Juan De Urbieta street 49 Madrid 28007
There are 177 companies registered at this street
Postal Code 28007
Sector active, project

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 29, 2015 Jan 27, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 16, 2014 Dec 12, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Financials Jun 28, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jun 10, 2014 Jun 6, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 7, 2014 Jan 2, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 7, 2014 Jan 2, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 7, 2013 Feb 5, 2013 Request to declare Request to declare
Registry Nov 12, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2009 Oct 1, 2009 Filing Of Financial Statement 8399... Filing Of Financial Statement 8399...
Registry Jul 8, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 6, 2009 Jun 24, 2009 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 6, 2009 Jun 24, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 6, 2009 Jun 24, 2009 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jul 6, 2009 Jun 24, 2009 Change of registered office Change of registered office
Registry Jul 6, 2009 Jun 24, 2009 Change of company purpose Change of company purpose
Registry Sep 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry - Oct 1, 2009 Filing Of Financial Statement 8399... Filing Of Financial Statement 8399...

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