ACTIVITY CONTROL SL

Hoja LU18412· NIF B66094137

VigenteLugo
Registered address :
Activity :
Construcción de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/08/2013
Director :
Rodriguez Anllo Ramon

Legal information

Legal information for ACTIVITY CONTROL SL

NIF
Hoja registral
IRUS1000065443352
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/08/2013
LocalityCospeito
Phone
Register referenceTomo 488 · Folio 23 · Hoja LU18412
StatusVigente

Activity

ACTIVITY CONTROL SL is a Sociedad Limitada (SL) with its registered office in Cospeito (Lugo, Galicia). Its declared activity is “Construcción de edificios” (CNAE 41). It was incorporated on 2 August 2013. The Spanish commercial register has published 17 filings for this company, from 2 August 2013 to 14 March 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

41 · Construcción de edificios

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ACTIVITY CONTROL SLRodriguez Anllo RamonRodriguez Anllo RamonVelez Ferrera AndresVelez Ferrera Andres

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACTIVITY CONTROL SLAltimira Duran AntonioAltimira Duran Anton…

Beneficial owner (UBO)

Altimira Duran Antonio100 %

Individual · ultimate beneficial owner · since 27/09/2016

Beneficial owner network map

2 nodes Person Company
ACTIVITY CONTROL SLAltimira Duran AntonioAltimira Duran Anton…

Registered actos

  1. Ceses/DimisionesPublished 14/03/2023· Registered 02/03/2023· I/A 4
  2. NombramientosPublished 14/03/2023· Registered 02/03/2023· I/A 4
  3. Declaración de unipersonalidadPublished 27/09/2016· Registered 16/09/2016· I/A 3
  4. Ceses/DimisionesPublished 27/09/2016· Registered 16/09/2016· I/A 3
  5. NombramientosPublished 27/09/2016· Registered 16/09/2016· I/A 3
  6. Ceses/DimisionesPublished 08/06/2016· Registered 31/05/2016· I/A 2
  7. NombramientosPublished 08/06/2016· Registered 31/05/2016· I/A 2
  8. Cambio de domicilio socialPublished 02/06/2016· Registered 27/05/2016· I/A 1

Changes

  1. 27/09/2016Declaración de unipersonalidad

    ALTIMIRA DURAN ANTONIO

  2. 02/06/2016Cambio de domicilio social

    C/ COSTA DA ZAPATEIRA 4 - MUIMENTA (COSPEITO)

Timeline (BORME)

  1. 14/03/2023#7435641
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ACTIVITY CONTROL SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ ANLLO RAMON. Ceses/Dimisiones. Adm. Unico: ALTIMIRA DURAN ANTONIO. Nombramientos. Adm. Unico: RODRIGUEZ ANLLO RAMON. Datos registrales. T 488 , F 23, S 8, H LU …
  2. 27/09/2016#4037678
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ACTIVITY CONTROL SL. Declaración de unipersonalidad. Socio único: ALTIMIRA DURAN ANTONIO. Ceses/Dimisiones. Adm. Unico: MERCADER CAPDET ANNA MARIA. Nombramientos. Adm. Unico: ALTIMIRA DURAN ANTONIO. Datos registrales. T 488 , F 22, S 8, H LU 18412, I…
  3. 08/06/2016#3890665
    Ceses/DimisionesNombramientos
    ACTIVITY CONTROL SL. Ceses/Dimisiones. Adm. Unico: ALTIMIRA DURAN ROSA MARIA. Nombramientos. Adm. Unico: MERCADER CAPDET ANNA MARIA. Datos registrales. T 488 , F 22, S 8, H LU 18412, I/A 2 (31.05.16).
  4. 02/06/2016#3882587
    Cambio de domicilio social
    ACTIVITY CONTROL SL. Cambio de domicilio social. C/ COSTA DA ZAPATEIRA 4 - MUIMENTA (COSPEITO). Datos registrales. T 488 , F 22, S 8, H LU 18412, I/A 1 (27.05.16).

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 2013

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/ COSTA DA ZAPATEIRA 4 - MUIMENTA (COSPEITO), Cospeito, Lugo
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 — Construcción de edificios — are listed together.

Prospect this sectorAll companies in this sector