Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Active Capital Inversiones S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B76818822 |
Universal Entity Code | 2072-4193-4097-4758 |
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 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 22, 2025 | Jan 14, 2025 | Two appointments: a man and a person | |
Financials | Aug 23, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Mar 21, 2024 | Mar 14, 2024 | Change of registered office | |
Registry | Jan 8, 2024 | Dec 27, 2023 | Appointment of a person as Auditor | |
Registry | Nov 16, 2023 | Nov 7, 2023 | Resignation of one Director (a man) | |
Registry | Nov 16, 2023 | Nov 7, 2023 | Resignation of one Representative (a man) | |
Registry | Oct 16, 2023 | Apr 26, 2023 | Change of company purpose | |
Registry | Oct 16, 2023 | Apr 26, 2023 | Errata | |
Financials | Aug 1, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Jul 14, 2023 | Jul 5, 2023 | Appointment of a man as Representative | |
Registry | Jul 14, 2023 | Jul 5, 2023 | Appointment of a man as Representative 3211... | |
Registry | May 9, 2023 | Apr 26, 2023 | Statutory changes | |
Registry | Mar 30, 2023 | Mar 14, 2023 | Appointment of a man as Ceo | |
Registry | Mar 30, 2023 | Mar 14, 2023 | Appointment of a man as Representative | |
Registry | Mar 15, 2023 | Mar 2, 2023 | 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 | |
Registry | Mar 15, 2023 | Mar 2, 2023 | Other items | |
Financials | Sep 5, 2022 | Annual Accounts filing (2021 ordinary) | ||
Financials | Nov 5, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Nov 5, 2020 | Oct 14, 2020 | 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 |