OpenRegistry
Companies House/Mexicali, Baja California/Company profile

CONTROLADORA INDUSTRIAL Y DE SERVICIOS, SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE

Active
OE023481·incorporated 2023-02-06

CONTROLADORA INDUSTRIAL Y DE SERVICIOS, SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE is an active UK overseas entity, incorporated on 6 February 2023 at Companies House (number OE023481; OpenRegistry canonical ID GB-OE023481-controladora-industrial-y-de-servicios-sociedad-de-responsabilidad-limitada-de-c). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Mexicali, Baja California. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-06
Registered Address
AVE. ZARAGOZA 1818, COLONIA NUEVA, MEXICALI, BAJA CALIFORNIA, 21100, MEXICO
Country of origin
MEXICO

Directors

Search directors of CONTROLADORA INDUSTRIAL Y DE SERVICIOS, SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE

Shareholders

Look up shareholders of CONTROLADORA INDUSTRIAL Y DE SERVICIOS, SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE

Financials

Check financials of CONTROLADORA INDUSTRIAL Y DE SERVICIOS, SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE

Filings

Check filing history of CONTROLADORA INDUSTRIAL Y DE SERVICIOS, SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Persons with significant control

CONTROLADORA INDUSTRIAL Y DE SERVICIOS, SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE has 1 person with significant control on file:

  • Rosela Maria Vildosola De Roberts born 1937, Mexican national. Notified 1998-10-16.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-06. Ceased 2024-02-14.
  • (unnamed). Notified 2024-02-14. Ceased 2025-02-05.
  • (unnamed). Notified 2024-02-14. Ceased 2025-02-05.
  • (unnamed). Notified 2025-02-05. Ceased 2026-02-05.
  • (unnamed). Notified 2025-02-05. Ceased 2026-02-05.

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE023481.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.