APLICACIONES TECNICAS Y CONTROL SA

Hoja M101124· NIF A28798965

VigenteMadrid
Registered address :
Activity :
Fabricación de instrumentos y aparatos de medida, verificación y navegación
Legal form :
Sociedad Anónima (SA)
Director :
Caton Delgado Ana Maria

Legal information

Legal information for APLICACIONES TECNICAS Y CONTROL SA

NIF
Hoja registral
IRUS1000243832968
Legal formSociedad Anónima (SA)
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 6203 · Folio 92 · Hoja M101124
StatusVigente

Activity

APLICACIONES TECNICAS Y CONTROL SA is a Sociedad Anónima (SA) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Fabricación de instrumentos y aparatos de medida, verificación y navegación” (CNAE 2651). The Spanish commercial register has published 7 filings for this company, from 3 April 2009 to 16 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

2651 · Fabricación de instrumentos y aparatos de medida, verificación y navegación

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
APLICACIONES TECNICAS…Caton Delgado Ana MariaCaton Delgado Ana Ma…ATC NEVA SYSTEMS SLATC NEVA SYSTEMS SLALQUILER DE TERRENOS Y CONSTRUCCIONES SLALQUILER DE TERRENOS…YES YORKSHIRE ENGLISH STUDIES SLYES YORKSHIRE ENGLIS…

Registered actos

  1. ReeleccionesPublished 16/07/2024· Registered 09/07/2024· I/A 16
  2. Ceses/DimisionesPublished 04/09/2019· Registered 28/08/2019· I/A 15
  3. NombramientosPublished 04/09/2019· Registered 28/08/2019· I/A 15
  4. Modificaciones estatutariasPublished 04/09/2019· Registered 28/08/2019· I/A 15
  5. Ceses/DimisionesPublished 03/04/2009· Registered 23/03/2009· I/A 14
  6. NombramientosPublished 03/04/2009· Registered 23/03/2009· I/A 14
  7. ReeleccionesPublished 03/04/2009· Registered 23/03/2009· I/A 14

Changes

  1. 04/09/2019Modificaciones estatutarias

Timeline (BORME)

  1. 16/07/2024#8171922
    Reelecciones
    APLICACIONES TECNICAS Y CONTROL SA. Reelecciones. Adm. Unico: CATON DELGADO ANA MARIA. Datos registrales. S 8 , H M 101124, I/A 16 ( 9.07.24).
  2. 04/09/2019#5569013
    Ceses/DimisionesNombramientosModificaciones estatutarias
    APLICACIONES TECNICAS Y CONTROL SA. Ceses/Dimisiones. Consejero: CATON DELGADO ANA MARIA;JIMENEZ CATON JESUS ALBERTO;JIMENEZ CATON ANA BELEN;JIMENEZ CATON OSCAR JAVIER;JIMENEZ PEREZ JESUS. Presidente: CATON DELGADO ANA MARIA. Secretario: JIMENEZ PERE…
  3. 03/04/2009#154385
    Ceses/DimisionesNombramientosReelecciones
    APLICACIONES TECNICAS Y CONTROL SA. Ceses/Dimisiones. Secretario: CATON DELGADO ANA MARIA. Cons.Del.Sol: CATON DELGADO ANA MARIA. Presidente: JIMENEZ PEREZ JESUS. Cons.Del.Sol: JIMENEZ PEREZ JESUS. Nombramientos. Presidente: CATON DELGADO ANA MARIA. …

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 addressCALLE CEMENTO, NUMERO 5, MADRID, TORREJÓN DE ARDOZ
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 — Fabricación de instrumentos y aparatos de medida, verificación y navegación — are listed together.

Prospect this sectorAll companies in this sector