ACTIVAGUA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Activagua S.L. |
CENTRO DE INVESTIGACION EN VALORES SL
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B85311116 |
| Universal Entity Code | 3088-1685-2285-7678 |
|---|
| Record last updated | Tuesday, February 16, 2021 6:52:37 AM UTC |
| Official Address | The Avda De Manoteras avenue 24 Madrid 28050 There are 718 companies registered at this street |
| Postal Code | 28050 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 16, 2021 | Feb 9, 2021 | Dissolution | |
| Registry | Feb 16, 2021 | Feb 9, 2021 | Extinction | |
| Financials | Jan 13, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Eight appointments: 8 men | |
| Financials | Sep 19, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 24, 2019 | Apr 15, 2019 | Resignation of one Representative (a man) | |
| Registry | Apr 24, 2019 | Apr 15, 2019 | Appointment of a man as Representative | |
| Financials | Jan 24, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 15, 2016 | Dec 7, 2016 | Resignation of 9 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 15, 2016 | Dec 7, 2016 | Nine appointments: 9 men | |
| Registry | Oct 13, 2016 | Oct 4, 2016 | Resignation of 5 people: one Director (a woman), one President and one Secretary (a man) | |
| Registry | Oct 13, 2016 | Oct 4, 2016 | Two appointments: a person and a man | |
| Registry | Oct 13, 2016 | Oct 4, 2016 | Other items | |
| Financials | Sep 23, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 9, 2016 | Mar 1, 2016 | Capital increase | |
| Financials | Sep 9, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 31, 2015 | Aug 24, 2015 | Statutory changes | |
| Registry | Feb 10, 2015 | Feb 2, 2015 | Nine appointments: 9 men | |
| Registry | Feb 10, 2015 | Feb 2, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 4, 2014 | Oct 28, 2014 | Capital increase | |
| Registry | Nov 4, 2014 | Oct 28, 2014 | Partial excision | |
| Financials | Oct 28, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 1, 2014 | Jul 25, 2014 | Resignation of 2 people: one Secretary (a woman) and one Ceo | |
| Registry | Aug 1, 2014 | Jul 25, 2014 | Appointment of a man as Secretary | |
| Registry | Aug 1, 2014 | Jul 25, 2014 | Appointment of a person as Representative | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 30, 2014 | Apr 23, 2014 | Resignation of one President (a woman) | |
| Registry | Apr 30, 2014 | Apr 23, 2014 | Two appointments: a person and a man | |
| Registry | Apr 30, 2014 | Apr 23, 2014 | Change of company name | |
| Registry | Apr 30, 2014 | Apr 23, 2014 | Change of registered office | |
| Registry | Apr 30, 2014 | Apr 23, 2014 | Change of company purpose | |
| Registry | Nov 20, 2012 | | Reduction of capital | |
| Registry | Jun 8, 2012 | May 29, 2012 | Statutory changes | |
| Registry | Jun 8, 2012 | May 29, 2012 | Capital increase | |
| Registry | Oct 7, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 7, 2011 | | Filing Of Financial Statement 7413... | |
| Registry | Apr 4, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 4, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1213... | |
| Registry | Apr 4, 2011 | | Filing Of Financial Statement | |
| Registry | Jan 5, 2010 | Dec 1, 2009 | Filing Of Financial Statement 494... | |
| Registry | Jan 5, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 5, 2008 | | Filing Of Financial Statement 1051... | |
| Registry | Oct 3, 2008 | Sep 19, 2008 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 4, 2008 | Jan 22, 2008 | | |
