ACTIVOS CABIO 2022, S.L.
Hoja C62252
- Registered address :
- Share capital :
- 3 005,00 €
- Incorporation :
- 04/08/2022
- Director :
- Alvarez-Buiza Diego Rafael
Legal information
Legal information for ACTIVOS CABIO 2022, S.L.
Activity
ACTIVOS CABIO 2022, S.L. has its registered office in A Coruña, Galicia. It was incorporated on 4 August 2022. The Spanish commercial register has published 8 filings for this company, from 4 August 2022 to 6 November 2024, across 7 distinct types of filing. Its registered share capital is 3 005,00 €.
Corporate purpose
a). - La explotación de puertos deportivos de escala o de invernada, así como de concesiones administrativas en zonas portuarias, costeras o de demanio marítimo terrestre. La explotación de playas y zona marítima demanial. Su actividad principal tiene asignada el código CNAE 6.820. b). - La gestión.
Directors and representatives
Directors
Current
- Alvarez-Buiza Diego RafaelSince 29/10/2024Administrador Único
Former
- Ferreiro Perez Eduardo JoseCeased on 29/10/2024Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 04/08/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TECH & LAW ASESORES Y CONSULTORES SL100 %Vigente
Legal entity · since 04/08/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/11/2024· Registered 29/10/2024· I/A 3
- NombramientosPublished 06/11/2024· Registered 29/10/2024· I/A 3
- Modificaciones estatutariasPublished 06/11/2024· Registered 29/10/2024· I/A 3
- Ampliación del objeto socialPublished 06/11/2024· Registered 29/10/2024· I/A 3
- ConstituciónPublished 04/08/2022· Registered 28/07/2022· I/A 1
- Declaración de unipersonalidadPublished 04/08/2022· Registered 28/07/2022· I/A 1
- NombramientosPublished 04/08/2022· Registered 28/07/2022· I/A 1
Capital · events
- 04/08/2022ConstituciónInitial capital: 3 005,00 €
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)
- 06/11/2024#8327635Ceses/DimisionesNombramientosModificaciones estatutariasAmpliación del objeto socialCambio de identidad del socio único
ACTIVOS CABIO 2022, S.L.(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: ALVAREZ-BUIZA DIEGO RAFAEL. Ceses/Dimisiones. Adm. Unico: FERREIRO PEREZ EDUARDO JOSE. Nombramientos. Adm. Unico: ALVAREZ-BUIZA DIEGO RAFAEL. Modifica… - 04/08/2022#7104347ConstituciónDeclaración de unipersonalidadNombramientos
ACTIVOS CABIO 2022, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 19.07.22. Objeto social: a). - La explotación de puertos deportivos de escala o de invernada, así como de concesiones administrativas en zonas portuarias, costeras o de d…
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
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.