HEADQUARTERS CONTROL SL

Hoja M671080· NIF B88108865

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
07/06/2018
Director :
Mazza Enzo Cristian

Legal information

Legal information for HEADQUARTERS CONTROL SL

NIF
Hoja registral
IRUS1000301312332
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date07/06/2018
LocalityMadrid
Register referenceTomo 37663 · Folio 134 · Hoja M671080
StatusVigente

Activity

HEADQUARTERS CONTROL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 June 2018. The Spanish commercial register has published 4 filings for this company, from 7 June 2018 to 15 November 2019, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La promoción, creación y participación en empresas y sociedades industriales, comerciales, inmobiliarias y de servicios. CNAE ACTIVIDAD PRINCIPAL: 6420. Dirigir, gestionar y administrar valores representativos de los fondos propios de entidades residentes y no residentes en territorio español...

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
HEADQUARTERS CONTROL …Mazza Enzo CristianMazza Enzo CristianLAGA ENTERPRISE SOCIEDAD LIMITADALAGA ENTERPRISE SOCI…EMG FITNESS ASSISTANCE SOCIEDAD LIMITADAEMG FITNESS ASSISTAN…BINNI MEZCALZAA SLBINNI MEZCALZAA SLSMART LIVE EVENTS SLSMART LIVE EVENTS SLGO SOUND SLGO SOUND SLNIF:B16584930NIF:B16584930NIF:B16654212NIF:B16654212

Registered actos

  1. Ceses/DimisionesPublished 15/11/2019· Registered 08/11/2019· I/A 2
  2. NombramientosPublished 15/11/2019· Registered 08/11/2019· I/A 2
  3. ConstituciónPublished 07/06/2018· Registered 28/05/2018· I/A 1
  4. NombramientosPublished 07/06/2018· Registered 28/05/2018· I/A 1

Capital · events

  1. 07/06/2018Constitución
    Initial capital: 4 000,00 €

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. 15/11/2019#5662607
    Ceses/DimisionesNombramientos
    HEADQUARTERS CONTROL SL. Ceses/Dimisiones. Adm. Solid.: BERGAZ LAISECA FRANCISCO JAVIER;MAZZA ENZO CRISTIAN. Nombramientos. Adm. Unico: MAZZA ENZO CRISTIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  2. 07/06/2018#4913746
    ConstituciónNombramientos
    HEADQUARTERS CONTROL SL. Constitución. Comienzo de operaciones: 18.05.18. Objeto social: La promoción, creación y participación en empresas y sociedades industriales, comerciales, inmobiliarias y de servicios. CNAE ACTIVIDAD PRINCIPAL: 6420. Dirigir,…

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 2018

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/ ORENSE 4 - 2º DERECHA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector