TODOACTIVE 360 SOCIEDAD LIMITADA
Hoja GR54493· NIF B19715473
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/06/2020
- Director :
- Aguilar Rubio Ana
Legal information
Legal information for TODOACTIVE 360 SOCIEDAD LIMITADA
Activity
TODOACTIVE 360 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 16 June 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
Las actividades de construcción que se especialicen en un aspecto común a diferentes tipos de estructura y que requieran aptitudes o materiales específicos, trabajos de impermeabilización, deshumidificación de edificios, etc. - La realización de todo tipo de reformas en general y construcción....
Directors and representatives
Directors
Current
- Aguilar Rubio AnaSince 09/06/2020Administrador Único
Auditors
Current
- KPMG AUDITORES SLSince 09/06/2020Auditor
Directors network map
Cap table · shareholdings
- Aguilar Rubio Ana100 %
Individual · since 16/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aguilar Rubio Ana100 %
Individual · ultimate beneficial owner · since 16/06/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/06/2020· Registered 09/06/2020· I/A 24
- Declaración de unipersonalidadPublished 16/06/2020· Registered 09/06/2020· I/A 24
- NombramientosPublished 16/06/2020· Registered 09/06/2020· I/A 24
Changes
- 16/06/2020Declaración de unipersonalidad
AGUILAR RUBIO ANA
Capital · events
- 16/06/2020ConstituciónInitial 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)
- 16/06/2020#5908302ConstituciónDeclaración de unipersonalidadNombramientos
TODOACTIVE 360 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.05.20. Objeto social: Las actividades de construcción que se especialicen en un aspecto común a diferentes tipos de estructura y que requieran aptitudes o materiales específic…
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 2020
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.