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ACTIVE CAPITAL INVERSIONES SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
VAT Number (CIF) B76818822
Universal Entity Code2072-4193-4097-4758
Record last updated Wednesday, January 22, 2025 7:40:53 AM UTC
Official Address The San Francisco street 11 Santa Cruz De Tenerife 38002 Santa Cruz De Tenerife
There are 208 companies registered at this street
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 38002

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 22, 2025 Jan 14, 2025 Two appointments: a man and a person Two appointments: a man and a person
Financials Aug 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 21, 2024 Mar 14, 2024 Change of registered office Change of registered office
Registry Jan 8, 2024 Dec 27, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 16, 2023 Nov 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2023 Nov 7, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 16, 2023 Apr 26, 2023 Change of company purpose Change of company purpose
Registry Oct 16, 2023 Apr 26, 2023 Errata Errata
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 14, 2023 Jul 5, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 14, 2023 Jul 5, 2023 Appointment of a man as Representative 3211... Appointment of a man as Representative 3211...
Registry May 9, 2023 Apr 26, 2023 Statutory changes Statutory changes
Registry Mar 30, 2023 Mar 14, 2023 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 30, 2023 Mar 14, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 15, 2023 Mar 2, 2023 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Mar 15, 2023 Mar 2, 2023 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Mar 15, 2023 Mar 2, 2023 Other items Other items
Financials Sep 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 5, 2020 Oct 14, 2020 Change of registered office Change of registered office
Registry Feb 7, 2020 Jan 27, 2020
Registry Feb 7, 2020 Jan 27, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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