ACTIVE BRIDGE SL

Hoja PM93852· NIF B10659357

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/05/2022
Directors :
Szymon Barbara Krystyna, Tadeo Scott Douglas Vivian

Legal information

Legal information for ACTIVE BRIDGE SL

NIF
Hoja registral
IRUS1000100255028
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/05/2022
Register referenceTomo 2949 · Folio 191 · Hoja PM93852
StatusVigente

Activity

ACTIVE BRIDGE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 18 May 2022. The Spanish commercial register has published 9 filings for this company, from 18 May 2022 to 5 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ACTIVE BRIDGE SLSzymon Barbara KrystynaSzymon Barbara Kryst…Tadeo Scott Douglas VivianTadeo Scott Douglas …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACTIVE BRIDGE SLTadeo Scott Douglas VivianTadeo Scott Douglas …

Beneficial owner (UBO)

Tadeo Scott Douglas Vivian100 %

Individual · ultimate beneficial owner · since 18/05/2022

Beneficial owner network map

2 nodes Person Company
ACTIVE BRIDGE SLTadeo Scott Douglas VivianTadeo Scott Douglas …

Registered actos

  1. NombramientosPublished 05/06/2023· Registered 29/05/2023· I/A 5
  2. Ceses/DimisionesPublished 05/06/2023· Registered 29/05/2023· I/A 4
  3. NombramientosPublished 05/06/2023· Registered 29/05/2023· I/A 4
  4. Ampliacion del objeto socialPublished 27/01/2023· Registered 23/01/2023· I/A 3
  5. Ceses/DimisionesPublished 23/09/2022· Registered 19/09/2022· I/A 2
  6. NombramientosPublished 23/09/2022· Registered 19/09/2022· I/A 2
  7. ConstituciónPublished 18/05/2022· Registered 11/05/2022· I/A 1
  8. Declaración de unipersonalidadPublished 18/05/2022· Registered 11/05/2022· I/A 1
  9. NombramientosPublished 18/05/2022· Registered 11/05/2022· I/A 1

Changes

  1. 27/01/2023Ampliación del objeto social

    Otras actividades: Intermediarios del comercio de la madera y materiales de construcción (4613), Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (4671). Comercio al por mayor de productos químicos (4675) y Fabricación de otros productos químicos n.c.o.p. (20.

  2. 18/05/2022Declaración de unipersonalidad

    TADEO SCOTT DOUGLAS VIVIAN

Capital · events

  1. 18/05/2022Constitución
    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. 05/06/2023#7561989
    Nombramientos
    ACTIVE BRIDGE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: TADEO SCOTT DOUGLAS VIVIAN;SZYMON BARBARA KRYSTYNA;CHMIELEWSKI ADAM. Datos registrales. T 2949 , F 191, S 8, H PM 93852, I/A 5 (29.05.23).
  2. 05/06/2023#7561988
    Ceses/DimisionesNombramientos
    ACTIVE BRIDGE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TADEO SCOTT DOUGLAS VIVIAN. Nombramientos. Adm. Mancom.: TADEO SCOTT DOUGLAS VIVIAN;SZYMON BARBARA KRYSTYNA. Otros conceptos: Cambio del Organo de Administración: Administrador ú…
  3. 27/01/2023#7354543
    Ampliacion del objeto social
    ACTIVE BRIDGE SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliacion del objeto social. Otras actividades: Intermediarios del comercio de la madera y materiales de construcción (4613), Comercio al por mayor de combustibles só…
  4. 23/09/2022#7168822
    Ceses/DimisionesNombramientos
    ACTIVE BRIDGE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KRYSTYNSKA MONIKA MAGDALENA. Nombramientos. Adm. Unico: TADEO SCOTT DOUGLAS VIVIAN. Datos registrales. T 2949 , F 190, S 8, H PM 93852, I/A 2 (19.09.22).
  5. 18/05/2022#6964025
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACTIVE BRIDGE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.05.22. Objeto social: Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Domicilio: C/ Gran Vía Central 92 (CALVIA). Capital: 3.000,00…

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 2022

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/ Gran Vía Central 92 (CALVIA), Illes Balears
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector