CONTROL Y PROTECCION ACTIVA SL

Hoja M326844· NIF B83609354

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Director :
Malo Croas Alfredo Luis

Legal information

Legal information for CONTROL Y PROTECCION ACTIVA SL

NIF
Hoja registral
IRUS1000270590872
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 18754 · Folio 56 · Hoja M326844
StatusVigente

Activity

CONTROL Y PROTECCION ACTIVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). The Spanish commercial register has published 5 filings for this company, from 20 December 2013 to 3 March 2015, across 3 distinct types of filing.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CONTROL Y PROTECCION …Malo Croas Alfredo LuisMalo Croas Alfredo L…ALERTA Y SOLUCIONES DE SEGURIDAD SLALERTA Y SOLUCIONES …VIALEM AYUDA Y GESTION INTEGRAL SOCIEDAD LIMITADAVIALEM AYUDA Y GESTI…FRIDA SERVICIOS INTEGRALES SLFRIDA SERVICIOS INTE…COSTA DE CUEVAS SLCOSTA DE CUEVAS SL

Registered actos

  1. Ceses/DimisionesPublished 03/03/2015· Registered 20/02/2015· I/A 4
  2. NombramientosPublished 03/03/2015· Registered 20/02/2015· I/A 4
  3. Ceses/DimisionesPublished 20/12/2013· Registered 13/12/2013· I/A 3
  4. NombramientosPublished 20/12/2013· Registered 13/12/2013· I/A 3
  5. Modificaciones estatutariasPublished 20/12/2013· Registered 13/12/2013· I/A 3

Changes

  1. 20/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/03/2015#3217741
    Ceses/DimisionesNombramientos
    CONTROL Y PROTECCION ACTIVA SL. Ceses/Dimisiones. Adm. Unico: MARTIN GARCIA FRANCISCO JAVIER. Nombramientos. Adm. Unico: MALO CROAS ALFREDO LUIS. Datos registrales. T 18754 , F 56, S 8, H M 326844, I/A 4 (20.02.15).
  2. 20/12/2013#2596048
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONTROL Y PROTECCION ACTIVA SL. Ceses/Dimisiones. Adm. Solid.: IZQUIERDO DIAZ RICARDO ALFONSO;MARIN MORENO MARIA PAZ. Nombramientos. Adm. Unico: MARTIN GARCIA FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…

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

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 addressAVENIDA DE OPORTO NUMERO 82, 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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector