SERVICIOS CONTROL Y ACCESOS MADRID SL

Hoja M514706· NIF B86129905

VigenteMadrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
11/03/2011
Director :
Mendez Romero Manuel

Legal information

Legal information for SERVICIOS CONTROL Y ACCESOS MADRID SL

NIF
Hoja registral
IRUS1000286552778
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date11/03/2011
LocalityMadrid
Register referenceTomo 28588 · Folio 101 · Hoja M514706
StatusVigente

Activity

SERVICIOS CONTROL Y ACCESOS MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 11 March 2011. The Spanish commercial register has published 6 filings for this company, from 11 March 2011 to 16 December 2013, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

LA PRESTACION DE SERVICIOS DE VIGILANCIA Y PROTECCION DE BIENES INMUEBLES DE CUALQUIER CLASE. CONTROLES DE IDENTIDAD EN EL ACCESO DE INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
SERVICIOS CONTROL Y A…Mendez Romero ManuelMendez Romero ManuelESTUDIO Y EFICIENCIA DE AHORRO EMPRESARIAL SOCIEDAD LIMITADAESTUDIO Y EFICIENCIA…EL DORADO VILLAGARCIA SOCIEDAD LIMITADAEL DORADO VILLAGARCI…EL DORADO LATIN FOOD, SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORALEL DORADO LATIN FOOD…CORP. RENACER SOCIEDAD LIMITADACORP. RENACER SOCIED…CORO CAPITAL GRUP SOCIEDAD LIMITADACORO CAPITAL GRUP SO…MUNDO INNOVA GLOBAL COMMERCE SOCIEDAD LIMITADAMUNDO INNOVA GLOBAL …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVICIOS CONTROL Y A…Saavedra Garcia ManuelSaavedra Garcia Manu…

Beneficial owner (UBO)

Saavedra Garcia Manuel100 %

Individual · ultimate beneficial owner · since 11/03/2011

Beneficial owner network map

2 nodes Person Company
SERVICIOS CONTROL Y A…Saavedra Garcia ManuelSaavedra Garcia Manu…

Registered actos

  1. Ceses/DimisionesPublished 16/12/2013· Registered 09/12/2013· I/A 2
  2. NombramientosPublished 16/12/2013· Registered 09/12/2013· I/A 2
  3. ConstituciónPublished 11/03/2011· Registered 01/03/2011· I/A 1
  4. Declaración de unipersonalidadPublished 11/03/2011· Registered 01/03/2011· I/A 1
  5. NombramientosPublished 11/03/2011· Registered 01/03/2011· I/A 1

Changes

  1. 11/03/2011Declaración de unipersonalidad

    SAAVEDRA GARCIA MANUEL

Capital · events

  1. 11/03/2011Constitución
    Initial capital: 3 010,00 €

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. 16/12/2013#2587315
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SERVICIOS CONTROL Y ACCESOS MADRID SL. Sociedad unipersonal. Cambio de identidad del socio único: MENDEZ ROMERO MANUEL. Ceses/Dimisiones. Adm. Unico: SAAVEDRA GARCIA MANUEL. Nombramientos. Adm. Unico: MENDEZ ROMERO MANUEL. Datos registrales. T 28588 …
  2. 11/03/2011#1116594
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERVICIOS CONTROL Y ACCESOS MADRID SL. Constitución. Comienzo de operaciones: 3.02.11. Objeto social: LA PRESTACION DE SERVICIOS DE VIGILANCIA Y PROTECCION DE BIENES INMUEBLES DE CUALQUIER CLASE. CONTROLES DE IDENTIDAD EN EL ACCESO DE INMUEBLES. Domi…

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 2011

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/ ANTONIO LOPEZ 78 1º C (MADRID), 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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector