ANDALUZA DE CONTROL SOLAR SL

Hoja SE66687· NIF B91521310

VigenteSevilla
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Director :
Moreno Rodriguez Fatima

Legal information

Legal information for ANDALUZA DE CONTROL SOLAR SL

NIF
Hoja registral
IRUS1000027079365
Legal formSociedad Limitada (SL)
LocalityGines
Phone
Register referenceTomo 4362 · Folio 132 · Hoja SE66687
StatusVigente

Activity

ANDALUZA DE CONTROL SOLAR SL is a Sociedad Limitada (SL) with its registered office in Gines (Sevilla, Andalucía). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 9 filings for this company, from 30 September 2009 to 3 May 2012, across 5 distinct types of filing.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ANDALUZA DE CONTROL S…Moreno Rodriguez FatimaMoreno Rodriguez Fat…SOLUCIONES FAMON SLSOLUCIONES FAMON SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANDALUZA DE CONTROL S…Lopez Rojas Jose LuisLopez Rojas Jose Luis

Beneficial owner (UBO)

Lopez Rojas Jose Luis100 %

Individual · ultimate beneficial owner · since 31/12/2009

Beneficial owner network map

2 nodes Person Company
ANDALUZA DE CONTROL S…Lopez Rojas Jose LuisLopez Rojas Jose Luis

Registered actos

  1. Ceses/DimisionesPublished 03/05/2012· Registered 17/04/2012· I/A 5
  2. NombramientosPublished 03/05/2012· Registered 17/04/2012· I/A 5
  3. Modificaciones estatutariasPublished 03/05/2012· Registered 17/04/2012· I/A 5
  4. Cambio de domicilio socialPublished 03/05/2012· Registered 17/04/2012· I/A 5
  5. Declaración de unipersonalidadPublished 31/12/2009· Registered 17/12/2009· I/A 4
  6. NombramientosPublished 31/12/2009· Registered 17/12/2009· I/A 4
  7. Modificaciones estatutariasPublished 31/12/2009· Registered 17/12/2009· I/A 4
  8. Cambio de domicilio socialPublished 31/12/2009· Registered 17/12/2009· I/A 4
  9. Ceses/DimisionesPublished 30/09/2009· Registered 16/09/2009· I/A 3

Changes

  1. 03/05/2012Cambio de domicilio social

    POLIG INDUSTRIAL CERCA DEL PINO, - CALLE COMERCI (GINES)

  2. 03/05/2012Modificaciones estatutarias
  3. 31/12/2009Cambio de domicilio social

    POLIG INDUSTRIAL SERVIALSA - CALLE B, NUMERO 29, (GINES)

  4. 31/12/2009Declaración de unipersonalidad

    LOPEZ ROJAS JOSE LUIS

  5. 31/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/05/2012#1709216
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ANDALUZA DE CONTROL SOLAR SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ROJAS JOSE LUIS. Nombramientos. Adm. Unico: MORENO RODRIGUEZ FATIMA. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. POLIG INDUSTRIA…
  2. 31/12/2009#535642
    Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de domicilio social
    ANDALUZA DE CONTROL SOLAR SL. Declaración de unipersonalidad. Socio único: LOPEZ ROJAS JOSE LUIS. Nombramientos. Adm. Unico: LOPEZ ROJAS JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
  3. 30/09/2009#403924
    Ceses/Dimisiones
    ANDALUZA DE CONTROL SOLAR SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ MORALES RICARDO;LOPEZ ROJAS JOSE LUIS. Datos registrales. T 4362 , F 132, S 8, H SE 66687, I/A 3 (16.09.09).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL CERCA DEL PINO, - CALLE COMERCI (GINES), Gines, Sevilla
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector