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ACTIVOS MACORP 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) B64921083
Universal Entity Code9021-4116-6878-7152
Record last updated Tuesday, July 16, 2024 8:58:19 PM UTC
Official Address Terrassa
Region Barcelona, Catalonia
Postal Code 08221

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 16, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Oct 19, 2023 Oct 10, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jul 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 19, 2023 Apr 12, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 28, 2023 Mar 21, 2023 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jan 13, 2023 Jan 4, 2023 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 13, 2023 Jan 4, 2023 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Registry Jan 13, 2023 Jan 4, 2023 Statutory changes Statutory changes
Financials Aug 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 28, 2022 Jun 17, 2022 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Aug 30, 2021 Aug 20, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Jul 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 6, 2021 Apr 27, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 27, 2021 Apr 16, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Apr 27, 2021 Apr 16, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 9, 2021 Jan 29, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 24, 2020 Sep 17, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Sep 24, 2020 Sep 17, 2020 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Financials Jul 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 20, 2020 Jul 10, 2020 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jul 20, 2020 Jul 10, 2020 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Dec 11, 2019 Nov 29, 2019 Resignation of 6 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Financials Jul 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 6, 2019 Feb 27, 2019 Change of registered office Change of registered office
Registry Nov 19, 2018 Nov 9, 2018 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Nov 19, 2018 Nov 9, 2018 Five appointments: 5 men Five appointments: 5 men
Registry Oct 30, 2018 Oct 19, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Sep 3, 2018 Aug 27, 2018 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 3, 2018 Aug 27, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jul 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 19, 2018 Apr 11, 2018 Resignation of 98 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 98 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 26, 2018 Mar 16, 2018 Eight appointments: 2 men and 6 women Eight appointments: 2 men and 6 women
Registry Mar 15, 2018 Mar 7, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 9, 2017 Feb 2, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 31, 2017 Jan 23, 2017 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Jan 31, 2017 Jan 23, 2017 Three appointments: 3 men Three appointments: 3 men
Financials Dec 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 16, 2016 Dec 9, 2016 Change of registered office Change of registered office
Registry Nov 4, 2016 Oct 26, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 4, 2016 Oct 26, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 4, 2016 Oct 26, 2016 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 4, 2016 Oct 26, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 4, 2016 Oct 26, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 4, 2016 Oct 26, 2016 Appointment of a man as Joint & Joint And Several Representative 4445... Appointment of a man as Joint & Joint And Several Representative 4445...
Registry Nov 4, 2016 Oct 26, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 4, 2016 Oct 26, 2016 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jul 7, 2016 Jun 28, 2016 Resignation of 13 people: one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Joint & Joint And Several Representative (a man)
Registry Apr 25, 2016 Apr 15, 2016 Ten appointments: 2 women and 8 men Ten appointments: 2 women and 8 men
Registry Apr 18, 2016 Apr 8, 2016 Resignation of 5 people: 4 men and a woman Resignation of 5 people: 4 men and a woman
Registry Apr 18, 2016 Apr 8, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Apr 18, 2016 Apr 8, 2016 Statutory changes Statutory changes
Registry Dec 14, 2015 Dec 2, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 6, 2015 Sep 29, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 20, 2015 May 8, 2015 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 May 20, 2015 May 8, 2015 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry May 20, 2015 May 8, 2015 Resignation of 44 people: one Representative (a man) Resignation of 44 people: one Representative (a man)
Registry May 20, 2015 May 8, 2015 Eighty Eight appointments: 22 women, 4 companies and 62 men Eighty Eight appointments: 22 women, 4 companies and 62 men
Financials Mar 26, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)

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