APLICACIONES PARA CONTROL DE FLUIDOS SL
Hoja SS27413· NIF B20911558
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 750,00 €
- Director :
- Ortiz De Zarate Orte Enrique
Legal information
Legal information for APLICACIONES PARA CONTROL DE FLUIDOS SL
Activity
APLICACIONES PARA CONTROL DE FLUIDOS SL is a Sociedad Limitada (SL) with its registered office in Ibarra (Gipuzkoa, País Vasco). The Spanish commercial register has published 6 filings for this company, from 3 June 2009 to 26 January 2017, across 6 distinct types of filing. Its registered share capital is 3 750,00 €.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- Ortiz De Zarate Orte EnriqueSince 25/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ortiz De Zarate Orte Enrique100 %
Individual · ultimate beneficial owner · since 08/02/2016
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 26/01/2017· Registered 11/01/2017· I/A 5
- Declaración de unipersonalidadPublished 08/02/2016· Registered 27/01/2016· I/A 4
- Cambio de domicilio socialPublished 17/11/2009· Registered 05/11/2009· I/A 3
- Ceses/DimisionesPublished 03/06/2009· Registered 25/05/2009· I/A 2
- NombramientosPublished 03/06/2009· Registered 25/05/2009· I/A 2
- Modificaciones estatutariasPublished 03/06/2009· Registered 25/05/2009· I/A 2
Changes
- 08/02/2016Declaración de unipersonalidad
ORTIZ DE ZARATE ORTE ENRIQUE
- 17/11/2009Cambio de domicilio social
POLIG POLIGONO INDUSTRIAL APATTA ERREKA, PARCELA E (IBARRA)
- 03/06/2009Modificaciones estatutarias
Capital · events
- 26/01/2017Reducción de capitalResulting capital: 3 750,00 €
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)
- 26/01/2017#4213531Reducción de capital
APLICACIONES PARA CONTROL DE FLUIDOS SL. Reducción de capital. Importe reducción: 121.250,00 Euros. Resultante Suscrito: 3.750,00 Euros. Datos registrales. T 2245 , F 126, S 8, H SS 27413, I/A 5 (11.01.17).
- 08/02/2016#3703533Declaración de unipersonalidad
APLICACIONES PARA CONTROL DE FLUIDOS SL. Declaración de unipersonalidad. Socio único: ORTIZ DE ZARATE ORTE ENRIQUE. Datos registrales. T 2245 , F 125, S 8, H SS 27413, I/A 4 (27.01.16).
- 17/11/2009#467158Cambio de domicilio social
APLICACIONES PARA CONTROL DE FLUIDOS SL. Cambio de domicilio social. POLIG POLIGONO INDUSTRIAL APATTA ERREKA, PARCELA E (IBARRA). Datos registrales. T 2245 , F 125, S 8, H SS 27413, I/A 3 ( 5.11.09).
- 03/06/2009#242342Ceses/DimisionesNombramientosModificaciones estatutarias
APLICACIONES PARA CONTROL DE FLUIDOS SL. Ceses/Dimisiones. Adm. Solid.: ECHECHIPIA UNANUE JON;ORTIZ DE Z ARATE ORTE ENRIQUE. Nombramientos. Adm. Unico: ORTIZ DE ZARATE ORTE ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
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
Prospect
Spanish companies in the same line of business — CNAE 4689 — are listed together.