ANTAYA CONTROL Y SERVICIOS SL
Hoja H24010· NIF B21582622
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/10/2017
- Director :
- Medina Niño Veronica Rocio
Legal information
Legal information for ANTAYA CONTROL Y SERVICIOS SL
Activity
ANTAYA CONTROL Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Cartaya (Huelva, Andalucía). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 2 October 2017. The Spanish commercial register has published 8 filings for this company, from 2 October 2017 to 10 October 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8110 · Servicios integrales a edificios e instalaciones
Corporate purpose
8110. Servicios integrales a edificios e instalaciones. Otras Actividades: 8121. Limpieza general de edificios. 8022. Otras actividades de limpieza industrial y de edificios. 7311. Agencias de publicidad. 8129. Otras actividades de jardinería. 7022.
Directors and representatives
Directors
Current
- Medina Niño Veronica RocioSince 12/02/2019Administrador Único
Former
- Martins Pereira Fernando NunoCeased on 12/02/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martins Pereira Fernando Nuno100 %
Individual · ultimate beneficial owner · since 02/10/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/03/2019· Registered 12/02/2019· I/A 2
- NombramientosPublished 04/03/2019· Registered 12/02/2019· I/A 2
- Cambio de domicilio socialPublished 04/03/2019· Registered 12/02/2019· I/A 2
- ConstituciónPublished 02/10/2017· Registered 21/09/2017· I/A 1
- Declaración de unipersonalidadPublished 02/10/2017· Registered 21/09/2017· I/A 1
- NombramientosPublished 02/10/2017· Registered 21/09/2017· I/A 1
Changes
- 04/03/2019Cambio de domicilio social
BARDA JUAN CARLOS I Bl.V 1 A (CARTAYA)
- 02/10/2017Declaración de unipersonalidad
MARTINS PEREIRA FERNANDO NUNO
Capital · events
- 02/10/2017ConstituciónInitial 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)
- 10/10/2023#7741497
ANTAYA CONTROL Y SERVICIOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1101 , F 22, S 8, H H 24010, I/A BAJA H (16.08.23).
- 04/03/2019#5288553Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
ANTAYA CONTROL Y SERVICIOS SL. Sociedad unipersonal. Cambio de identidad del socio único: MEDINA NIÑO VERONICA ROCIO. Ceses/Dimisiones. Adm. Unico: MARTINS PEREIRA FERNANDO NUNO. Nombramientos. Adm. Unico: MEDINA NIÑO VERONICA ROCIO. Cambio de domici… - 02/10/2017#4560569ConstituciónDeclaración de unipersonalidadNombramientos
ANTAYA CONTROL Y SERVICIOS SL. Constitución. Comienzo de operaciones: 28.08.17. Objeto social: 8110. Servicios integrales a edificios e instalaciones. Otras Actividades: 8121. Limpieza general de edificios. 8022. Otras actividades de limpieza industr…
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 2017
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
Prospect
Spanish companies in the same line of business — Servicios integrales a edificios e instalaciones — are listed together.