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ACTIVE VENTURE PARTNERS SGECR SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A65148967
Universal Entity Code5897-3877-7838-5358
Record last updated Wednesday, May 25, 2016 6:47:05 AM UTC
Official Address The De Gracia walk 35 P.At Barcelona
There are 357 companies registered at this street
Phone number 932722436
Sector acquisition, management, risk, capital, fund

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Directors

Document Type Publication date Registry Date Download link
Registry May 25, 2016 May 17, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 25, 2016 May 17, 2016 Other items Other items
Registry Nov 23, 2015 Nov 13, 2015 Resignation of 5 people: one Representative Resignation of 5 people: one Representative
Registry Nov 23, 2015 Nov 13, 2015 Six appointments: a man, 4 companies and a woman Six appointments: a man, 4 companies and a woman
Financials Aug 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 14, 2015 Aug 7, 2015 Three appointments: 3 companies Three appointments: 3 companies
Registry Oct 23, 2014 Oct 14, 2014 Resignation of 2 people: one Representative (a man), one Director (a man), one Vice President and one President (a man) Resignation of 2 people: one Representative (a man), one Director (a man), one Vice President and one President (a man)
Registry Oct 23, 2014 Oct 14, 2014 Two appointments: 2 companies Two appointments: 2 companies
Financials Jul 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 20, 2013 May 10, 2013 Resignation of 5 people: one Representative Resignation of 5 people: one Representative
Registry May 20, 2013 May 10, 2013 Six appointments: a man, 4 companies and a woman Six appointments: a man, 4 companies and a woman
Registry Apr 19, 2013 Apr 11, 2013 Statutory changes Statutory changes
Registry Apr 19, 2013 Apr 11, 2013 Appointment of a person as Vice President Appointment of a person as Vice President
Registry Jul 24, 2012 Jul 12, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3098... Filing Of Financial Statement 3098...
Registry May 27, 2011 May 17, 2011 Change of registered office Change of registered office
Registry May 27, 2011 May 17, 2011 Change of registered office 2272... Change of registered office 2272...
Registry Feb 15, 2011 Feb 3, 2011 Five appointments: a man and 4 companies Five appointments: a man and 4 companies
Registry Feb 15, 2011 Five appointments: a man and 4 companies 675... Five appointments: a man and 4 companies 675...
Registry Oct 1, 2010 Sep 21, 2010 Resignation of 5 people: one Representative Resignation of 5 people: one Representative
Registry Oct 1, 2010 Sep 21, 2010 Five appointments: 4 companies and a man Five appointments: 4 companies and a man
Registry Jul 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2010 Jun 21, 2010 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Mar 1, 2010 Feb 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 16, 2010 Feb 4, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 20, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 7, 2009 Feb 12, 2010
Registry Aug 7, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 7, 2009 Feb 12, 2010 Other items Other items

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