ACTIVA YA PROTECCION DE DATOS SL

Hoja M544540· NIF B86489416

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/10/2012
Director :
Rodriguez Gallego Maria Teresa

Legal information

Legal information for ACTIVA YA PROTECCION DE DATOS SL

NIF
Hoja registral
IRUS1000289260579
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/10/2012
LocalityMadrid
Phone
Register referenceTomo 30254 · Folio 63 · Hoja M544540
StatusVigente

Activity

ACTIVA YA PROTECCION DE DATOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 4 October 2012. The Spanish commercial register has published 6 filings for this company, from 4 October 2012 to 19 December 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

GESTION DE PROTECCION DE DATOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ACTIVA YA PROTECCION …Rodriguez Gallego Maria TeresaRodriguez Gallego Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACTIVA YA PROTECCION …Rodriguez Gallego Maria TeresaRodriguez Gallego Ma…

Beneficial owner (UBO)

Rodriguez Gallego Maria Teresa100 %

Individual · ultimate beneficial owner · since 19/12/2018

Beneficial owner network map

2 nodes Person Company
ACTIVA YA PROTECCION …Rodriguez Gallego Maria TeresaRodriguez Gallego Ma…

Registered actos

  1. Declaración de unipersonalidadPublished 19/12/2018· Registered 12/12/2018· I/A 2
  2. Ceses/DimisionesPublished 19/12/2018· Registered 12/12/2018· I/A 2
  3. NombramientosPublished 19/12/2018· Registered 12/12/2018· I/A 2
  4. Cambio de domicilio socialPublished 19/12/2018· Registered 12/12/2018· I/A 2
  5. ConstituciónPublished 04/10/2012· Registered 20/09/2012· I/A 1
  6. NombramientosPublished 04/10/2012· Registered 20/09/2012· I/A 1

Changes

  1. 19/12/2018Cambio de domicilio social

    C/ CRISTOBAL BORDIU 33 - 5º B IZQUIERDA (MADRID)

  2. 19/12/2018Declaración de unipersonalidad

    RODRIGUEZ GALLEGO MARIA TERESA

Capital · events

  1. 04/10/2012Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/12/2018#5181411
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ACTIVA YA PROTECCION DE DATOS SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ GALLEGO MARIA TERESA. Ceses/Dimisiones. Adm. Unico: DIEGUEZ ASENJO DARIO. Nombramientos. Adm. Unico: RODRIGUEZ GALLEGO MARIA TERESA. Cambio de domicilio social. …
  2. 04/10/2012#1921998
    ConstituciónNombramientos
    ACTIVA YA PROTECCION DE DATOS SL. Constitución. Comienzo de operaciones: 31.07.12. Objeto social: GESTION DE PROTECCION DE DATOS. Domicilio: C/ SUECIA 21 - BAJO (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: DIEGUEZ ASENJO DARIO. Datos…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CRISTOBAL BORDIU 33 - 5º B IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector