SPIN TRAFFIC SOCIEDAD LIMITADA

Hoja GU11921· NIF B10795441

VigenteGuadalajara
Registered address :
Activity :
Servicios de sistemas de seguridad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/08/2022
Director :
San Vidal Alcacera Concepcion

Legal information

Legal information for SPIN TRAFFIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000204620239
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/08/2022
Register referenceTomo 662 · Folio 107 · Hoja GU11921
StatusVigente

Activity

SPIN TRAFFIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 31 August 2022. The Spanish commercial register has published 6 filings for this company, from 31 August 2022 to 18 November 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8020 · Servicios de sistemas de seguridad

Corporate purpose

Prestación de servicios de sistemas de seguridad, vigilancia y control en la vía pública -CNAE 8020.-

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
SPIN TRAFFIC SOCIEDAD…San Vidal Alcacera ConcepcionSan Vidal Alcacera C…POWER WATT ENERGY SLPOWER WATT ENERGY SLSOLFIX GESTION DE HUERTOS FOTOVOLTAICOS SLSOLFIX GESTION DE HU…TRAFALGAR GOLF PROMOCIONES INMOBILIARIAS SLTRAFALGAR GOLF PROMO…POWER WATT ENERGY ISLAND, SOCIEDAD LIMITADAPOWER WATT ENERGY IS…SOLFIX HUERTO FOTOVOLTAICO 1 SOCIEDAD LIMITADASOLFIX HUERTO FOTOVO…SOLFIX HUERTO FOTOVOLTAICO 2 SOCIEDAD LIMITADASOLFIX HUERTO FOTOVO…SOLFIX HUERTO FOTOVOLTAICO 3 SOCIEDAD LIMITADASOLFIX HUERTO FOTOVO…SOLFIX HUERTO FOTOVOLTAICO 4 SOCIEDAD LIMITADASOLFIX HUERTO FOTOVO…SOLFIX HUERTO FOTOVOLTAICO 5 SOCIEDAD LIMITADASOLFIX HUERTO FOTOVO…SOLFIX HUERTO FOTOVOLTAICO 6 SOCIEDAD LIMITADASOLFIX HUERTO FOTOVO…SOLFIX HUERTO FOTOVOLTAICO 7 SOCIEDAD LIMITADASOLFIX HUERTO FOTOVO…SOLUCIONES VEHICULO ELECTRICO, SOCIEDAD LIMITADASOLUCIONES VEHICULO …SOL-X SMART TECHNOLOGIES SOCIEDAD LIMITADASOL-X SMART TECHNOLO…ZERINTHIA COMBUSTIBLES SOCIEDAD LIMITADAZERINTHIA COMBUSTIBL…SERNAUTA ENERGIAS RENOVABLES SOCIEDAD LIMITADASERNAUTA ENERGIAS RE…LAT CALAÑAS AGRUPACION DE INTERES ECONOMICOLAT CALAÑAS AGRUPACI…SOLFIX ENGINEERING SL INTAN SYSTEM SA MORASA SA, U.T.E. LEY 18/1982SOLFIX ENGINEERING S…ORION AIOT SOCIEDAD LIMITADAORION AIOT SOCIEDAD …AIRIS TECHNOLOGY SOLUTIONS SLAIRIS TECHNOLOGY SOL…SOLFIX ENGINEERING SLSOLFIX ENGINEERING SLCAROSAN CAPITAL INVEST, SOCIEDAD LIMITADACAROSAN CAPITAL INVE…NIF:B13833868NIF:B13833868ZERINTHIA COMBUSTIBLES SOCIEDAD LIMITADAZERINTHIA COMBUSTIBL…SERNAUTA ENERGIAS RENOVABLES SOCIEDAD LIMITADASERNAUTA ENERGIAS RE…LAT CALAÑAS AGRUPACION DE INTERES ECONOMICOLAT CALAÑAS AGRUPACI…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SPIN TRAFFIC SOCIEDAD…BIOGREEN ENGINEERING SOCIEDAD LIMITADABIOGREEN ENGINEERING…SOL-X SMART TECHNOLOGIES SOCIEDAD LIMITADASOL-X SMART TECHNOLO…ZERINTHIA COMBUSTIBLES SOCIEDAD LIMITADAZERINTHIA COMBUSTIBL…SERNAUTA ENERGIAS RENOVABLES SOCIEDAD LIMITADASERNAUTA ENERGIAS RE…ORION AIOT SOCIEDAD LIMITADAORION AIOT SOCIEDAD …

Beneficial owner (UBO)

BIOGREEN ENGINEERING SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 18/11/2022

Beneficial owner network map

6 nodes Person Company
SPIN TRAFFIC SOCIEDAD…BIOGREEN ENGINEERING SOCIEDAD LIMITADABIOGREEN ENGINEERING…SOL-X SMART TECHNOLOGIES SOCIEDAD LIMITADASOL-X SMART TECHNOLO…ZERINTHIA COMBUSTIBLES SOCIEDAD LIMITADAZERINTHIA COMBUSTIBL…SERNAUTA ENERGIAS RENOVABLES SOCIEDAD LIMITADASERNAUTA ENERGIAS RE…ORION AIOT SOCIEDAD LIMITADAORION AIOT SOCIEDAD …

Registered actos

  1. Declaración de unipersonalidadPublished 18/11/2022· Registered 08/11/2022· I/A 3
  2. Ceses/DimisionesPublished 18/11/2022· Registered 08/11/2022· I/A 3
  3. NombramientosPublished 18/11/2022· Registered 08/11/2022· I/A 3
  4. ConstituciónPublished 31/08/2022· Registered 22/08/2022· I/A 1
  5. NombramientosPublished 31/08/2022· Registered 22/08/2022· I/A 1

Changes

  1. 18/11/2022Declaración de unipersonalidad

    BIOGREEN ENGINEERING SOCIEDAD LIMITADA

Capital · events

  1. 31/08/2022Constitución
    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. 18/11/2022#7249434
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SPIN TRAFFIC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BIOGREEN ENGINEERING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ MERINO FRANCISCO JAVIER. Nombramientos. Adm. Unico: SAN VIDAL ALCACERA CONCEPCION. Otros conceptos…
  2. 31/08/2022#7142377
    SPIN TRAFFIC SOCIEDAD LIMITADA. Otros conceptos: Se modifica el artículo 9º de los Estatutos Sociales, en cuanto a la remuneración del cargo de administrador. Datos registrales. T 662 , F 106, S 8, H GU 11921, I/A 2 (22.08.22).
  3. 31/08/2022#7142376
    ConstituciónNombramientos
    SPIN TRAFFIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.06.22. Objeto social: Prestación de servicios de sistemas de seguridad, vigilancia y control en la vía pública -CNAE 8020.- Domicilio: C/ FRANCISCO MEDINA Y MENDOZA 21 Esc.A 0 3…

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 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

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/ FRANCISCO MEDINA Y MENDOZA 21 Esc.A 0 34 - POLI (CABANILLAS DEL CAMPO), Guadalajara
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 de sistemas de seguridad — are listed together.

Prospect this sectorAll companies in this sector