FOREX CONTROL SL

Hoja M322138· NIF B83567651

ActiveMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Soltero Ramirez Javier

Legal information

Legal information for FOREX CONTROL SL

NIF
Hoja registral
IRUS1000270203330
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 18535 · Folio 67 · Hoja M322138

Activity

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 20/10/2021· Registered 13/10/2021· I/A 3
  2. Modificaciones estatutariasPublished 10/11/2009· Registered 28/10/2009· I/A 2

Changes

  1. 20/10/2021Modificaciones estatutarias
  2. 10/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/10/2021#6646843
    Modificaciones estatutarias
    FOREX CONTROL SL. Modificaciones estatutarias. Modificado el artículo 20 de los Estatutos sociales. . Datos registrales. T 18535 , F 67, S 8, H M 322138, I/A 3 (13.10.21).
  2. 10/11/2009#458204
    Modificaciones estatutarias
    FOREX CONTROL SL. Modificaciones estatutarias. ARTICULO 20.ORGANOS DE ADMINISTRACION, DURACION Y RETRIBUCION DEL CARGO.MODIFICADO. Datos registrales. T 18535 , F 67, S 8, H M 322138, I/A 2 (28.10.09).

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.