ACTIVE CONTROL BAHIA CADIZ SL

Hoja CA64494· NIF B16352593

VigenteCádiz
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/05/2024
Director :
Juan Jose Molina Moreno

Legal information

Legal information for ACTIVE CONTROL BAHIA CADIZ SL

NIF
Hoja registral
IRUS1000386200658
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/05/2024
LocalityAlgeciras
Register referenceTomo 2533 · Folio 86 · Hoja CA64494
StatusVigente

Activity

ACTIVE CONTROL BAHIA CADIZ SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 17 May 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

Servicio de Control de Accesos.- Servicios de apoyo para el funcionamiento de los edificios. Servicios de apoyo en las instalaciones de los clientes. Servicios de recepción. Servicios de recuperación de bienes impagados. Servicios y actividades complementarias de las anteriores que suelen prestarse.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ACTIVE CONTROL BAHIA …Molina Moreno Juan JoseMolina Moreno Juan J…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACTIVE CONTROL BAHIA …Juan Jose Molina MorenoJuan Jose Molina Mor…

Beneficial owner (UBO)

Juan Jose Molina Moreno100 %

Individual · ultimate beneficial owner · since 17/05/2024

Beneficial owner network map

2 nodes Person Company
ACTIVE CONTROL BAHIA …Juan Jose Molina MorenoJuan Jose Molina Mor…

Registered actos

  1. ConstituciónPublished 17/05/2024· Registered 06/05/2024· I/A 1
  2. Declaración de unipersonalidadPublished 17/05/2024· Registered 06/05/2024· I/A 1
  3. NombramientosPublished 17/05/2024· Registered 06/05/2024· I/A 1

Changes

  1. 17/05/2024Declaración de unipersonalidad

    JUAN JOSE MOLINA MORENO

Capital · events

  1. 17/05/2024Constitución
    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. 17/05/2024#8080872
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACTIVE CONTROL BAHIA CADIZ SL. Constitución. Comienzo de operaciones: 8.04.24. Objeto social: Servicio de Control de Accesos.- Servicios de apoyo para el funcionamiento de los edificios. Servicios de apoyo en las instalaciones de los clientes. Servic

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 2024

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 addressPLAZA DEL CORAL, 6 11207 (ALGECIRAS), Algeciras, Cádiz
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 — Servicios integrales a edificios e instalaciones — are listed together.