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Dato Capital Spain

ACTIVA WORLD INVEST SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B64142128
Universal Entity Code2369-6542-7662-3978
Record last updated Thursday, August 2, 2018 5:37:12 AM UTC
Official Address C/Balmes 237 Barcelona 08021
There are 5,825 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08021
Sector active, invest

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 2, 2018 Jul 26, 2018 Other items Other items
Tax Oct 21, 2014 Oct 17, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Three records of Enforced Liquidation 396... Three records of Enforced Liquidation 396...
Tax Feb 20, 2014 Feb 18, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 18, 2013 Jun 14, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 13, 2012 Nov 8, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 31, 2012 Jul 27, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Nov 24, 2006 Nov 2, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 16, 2006 Oct 25, 2006 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 17, 2006 Apr 21, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 19, 2006 Mar 29, 2006

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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