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ACTIVOS EN GESTION SL

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Reports

Extended Company Report with Annual Accounts ACTIVOS EN GESTION S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders ACTIVOS EN GESTION S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Activos En Gestion S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ACTIVOS EN GESTION S.A.

Details

Company type Sociedad Limitada
VAT Number (CIF) A58036419
Universal Entity Code8233-5529-4332-0824
Record last updated Wednesday, May 8, 2024 6:23:46 AM UTC
Official Address The Rafael Puig LLivina avenue S/n 38660 Playa De Las Americas Playa De Las Americas
There are 152 companies registered at this street
Postal Code 38660

Charts

Visits

ACTIVOS EN GESTION SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 8, 2024 Apr 24, 2024 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Financials Jan 29, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 5, 2023 Nov 20, 2023 Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 5, 2023 Nov 20, 2023 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Jul 20, 2023 Jul 12, 2023 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Mar 8, 2023 Feb 23, 2023 Errata Errata
Registry Jan 13, 2023 Dec 27, 2022 Fifteen appointments: 3 women, 11 men and a person Fifteen appointments: 3 women, 11 men and a person
Registry Jan 13, 2023 Dec 20, 2022 Reduction of capital Reduction of capital
Registry Jan 13, 2023 Dec 27, 2022 Resignation of 20 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 20 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 1, 2022 Oct 18, 2022 Errata Errata
Registry Dec 1, 2022 Nov 22, 2022 Errata 5293... Errata 5293...
Registry Nov 14, 2022 Oct 26, 2022 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 26, 2022 Oct 18, 2022 Resignation of one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint And Several Representative (a woman)
Registry Oct 26, 2022 Oct 18, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Sep 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 12, 2022 Aug 2, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 12, 2022 Aug 2, 2022 Statutory changes Statutory changes
Registry Jul 15, 2022 Jul 4, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry May 27, 2022 May 12, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 12, 2022 Apr 1, 2022 Statement of individual company Statement of individual company
Registry Apr 12, 2022 Apr 1, 2022 Partial excision Partial excision
Registry Feb 3, 2022 Jan 26, 2022 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Jan 13, 2022 Jan 4, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 30, 2021 Dec 22, 2021 Company transformation Company transformation
Registry Dec 30, 2021 Dec 22, 2021 Reelection Reelection
Registry Dec 30, 2021 Dec 22, 2021 Other items Other items
Registry Dec 23, 2021 Dec 13, 2021 Fourteen appointments: 11 men and 3 women Fourteen appointments: 11 men and 3 women
Registry Nov 18, 2021 Nov 5, 2021 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Nov 18, 2021 Nov 5, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 18, 2021 Nov 5, 2021 Statutory changes Statutory changes
Registry Nov 18, 2021 Nov 5, 2021 Other items Other items
Registry Nov 5, 2021 Oct 22, 2021 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Financials Oct 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 20, 2021 Oct 21, 2021 Statutory changes Statutory changes
Registry Jun 14, 2021 Dec 31, 2021 Correction of errors Correction of errors
Financials Dec 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 20, 2020 Mar 10, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 20, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 23, 2019 Aug 12, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 23, 2019 Aug 12, 2019 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Jul 12, 2019 Jun 27, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 20, 2017 Sep 6, 2017 Reelection Reelection
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 9, 2017 Apr 26, 2017 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 3, 2016 Sep 21, 2016 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Aug 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 1, 2016 Jan 20, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 21, 2016 Jan 11, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 28, 2015 Aug 19, 2015 Statutory changes Statutory changes
Financials Aug 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 11, 2015 Notices of meetings Notices of meetings
Financials Nov 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 22, 2014 Jun 26, 2014 Notices of meetings Notices of meetings
Financials Nov 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 18, 2013 Nov 6, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 17, 2013 Jul 5, 2013 Statutory changes Statutory changes
Registry May 28, 2012 May 15, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 27, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2011 Filing Of Financial Statement 6281... Filing Of Financial Statement 6281...
Registry Apr 5, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 5, 2011 Mar 17, 2011 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Apr 5, 2011 Mar 17, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 5, 2011 Mar 17, 2011 Statutory changes Statutory changes
Registry Apr 5, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement

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