CONTROL DIGITAL DE PROCESOS SL
Hoja SE35142· NIF B41953407
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- CAMPES INVERSIONES SOCIEDAD LIMITADA
Legal information
Legal information for CONTROL DIGITAL DE PROCESOS SL
Activity
CONTROL DIGITAL DE PROCESOS SL is a Sociedad Limitada (SL) with its registered office in Pilas (Sevilla, Andalucía). The Spanish commercial register has published 5 filings for this company, from 25 April 2016 to 30 July 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4650
Directors and representatives
Directors
Current
- CAMPES INVERSIONES SOCIEDAD LIMITADASince 21/12/2021Administrador Único
Former
- Escalante Luque Miguel AngelCeased on 21/12/2021Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 30/07/2024
- Fusión por absorciónPublished 30/07/2024
- Ceses/DimisionesPublished 28/12/2021
- NombramientosPublished 28/12/2021
- Modificaciones estatutariasPublished 25/04/2016
Changes
- 30/07/2024Fusión por absorción
- 30/07/2024Modificaciones estatutarias
- 25/04/2016Modificaciones estatutarias
Timeline (BORME)
- 30/07/2024#8191233Modificaciones estatutariasFusión por absorción
CONTROL DIGITAL DE PROCESOS SL. Modificaciones estatutarias. 10. Organización de la administración de la sociedad.-. Fusión por absorción. Sociedades absorbidas: BLAMITEL SOCIEDAD LIMITADA. Datos registrales. S 8 , H SE 35142,SE , I/ 5 .(19.07.24).
- 28/12/2021#6748282Ceses/DimisionesNombramientos
CONTROL DIGITAL DE PROCESOS SL. Ceses/Dimisiones. Adm. Unico: ESCALANTE LUQUE MIGUEL ANGEL. Nombramientos. Adm. Unico: CAMPES INVERSIONES SOCIEDAD LIMITADA. Otros conceptos: "CAMPES INVERSIONES, SOCIEDAD LIMITADA" DESIGNA COMO REPRESENTANTE PERSONA F… - 25/04/2016#3827965Modificaciones estatutarias
CONTROL DIGITAL DE PROCESOS SL. Modificaciones estatutarias. 10. Otros.-. Datos registrales. T 2794 , F 70, S 8, H SE 35142,SE , I/ 2 .(12.04.16).
Official documents
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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
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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
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4650 — are listed together.