Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Active Business & Technology S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85416709 |
| Universal Entity Code | 5027-3410-5931-2702 |
| Record last updated | Tuesday, December 17, 2024 10:07:21 PM UTC |
| Official Address | Sabadell |
| Region | Barcelona, Catalonia |
| Postal Code | 08208 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 16, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 19, 2024 | Jan 12, 2024 | Statutory changes | |
| Registry | Oct 25, 2023 | Oct 18, 2023 | Statutory changes 4530... | |
| Registry | Oct 18, 2023 | Oct 9, 2023 | Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Oct 18, 2023 | Oct 9, 2023 | Twelve appointments: a woman and 11 men | |
| Registry | Oct 10, 2023 | Oct 3, 2023 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 10, 2023 | Oct 3, 2023 | Two appointments: 2 men | |
| Registry | Oct 10, 2023 | Oct 3, 2023 | Other items | |
| Financials | Aug 3, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Capital increase | |
| Financials | Nov 10, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Appointment of a person as Auditor | |
| Registry | Aug 23, 2022 | Aug 16, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 22, 2022 | Jul 14, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jan 4, 2022 | Dec 28, 2021 | Capital increase | |
| Financials | Oct 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 10, 2021 | Apr 29, 2021 | Capital increase | |
| Registry | Oct 30, 2020 | Oct 21, 2020 | Two appointments: 2 men | |
| Financials | Sep 8, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 8, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Appointment of a person as Auditor | |
| Registry | Oct 2, 2019 | Sep 25, 2019 | Merger | |
| Registry | Aug 20, 2019 | Aug 9, 2019 | Capital increase | |
| Registry | Jul 29, 2019 | Jul 22, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 29, 2019 | Jul 22, 2019 | Two appointments: 2 men | |
| Financials | Aug 14, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 4, 2018 | Dec 22, 2017 | Statutory changes | |
| Financials | Oct 10, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 16, 2017 | May 5, 2017 | Appointment of a man as Joint And Several Representative | |
| Financials | Aug 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 8, 2016 | May 30, 2016 | Appointment of a woman as Joint And Several Representative | |
| Registry | Feb 23, 2016 | Feb 15, 2016 | Capital increase | |
| Financials | Aug 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 30, 2013 | Dec 20, 2013 | Capital increase | |
| Registry | Dec 30, 2013 | Dec 20, 2013 | Merger | |
| Financials | Dec 23, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jul 22, 2013 | Merger by absorption projects deposits | | |
| Registry | May 7, 2013 | Apr 26, 2013 | Capital increase | |
| Registry | Sep 24, 2012 | Sep 10, 2012 | Three appointments: 3 men | |
| Registry | Sep 11, 2012 | Aug 30, 2012 | Reduction of capital | |
| Registry | Jun 22, 2012 | Jun 13, 2012 | Resignation of one Director (a man) | |
| Registry | Jan 26, 2012 | Jan 12, 2012 | Resignation of one Representative (a man) | |
| Registry | Oct 26, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 26, 2011 | Filing Of Financial Statement 8495... | | |
| Registry | Jan 25, 2011 | Jan 13, 2011 | Capital increase | |
| Registry | Jan 25, 2011 | Jan 13, 2011 | Capital increase 289... | |
| Registry | Dec 22, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 21, 2009 | Dec 7, 2009 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 21, 2009 | Dec 7, 2009 | Four appointments: 4 men | |
| Registry | Dec 21, 2009 | Dec 7, 2009 | Capital increase | |
| Registry | Dec 21, 2009 | Dec 7, 2009 | Change of registered office | |
| Registry | Dec 21, 2009 | Dec 9, 2009 | Three appointments: 3 men | |
| Registry | Dec 21, 2009 | Dec 9, 2009 | Appointment of a woman as Representative | |
| Registry | Oct 6, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 6, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5981... | |
| Registry | May 26, 2008 | May 13, 2008 | |
