AUGUSTA CONTROL SL

Hoja B230234· NIF B62562335

VigenteBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Velasco Massip Luis

Legal information

Legal information for AUGUSTA CONTROL SL

NIF
Hoja registral
IRUS1000347817879
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 33560 · Folio 156 · Hoja B230234
StatusVigente

Activity

AUGUSTA CONTROL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 12 January 2017 to 6 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

16 nodes Person Company
AUGUSTA CONTROL SLVelasco Massip LuisVelasco Massip LuisGARADEL SLGARADEL SLSW AUDIT TECHNOLOGY SLSW AUDIT TECHNOLOGY …FIDUCIAL ADMINISTRATIVA SLFIDUCIAL ADMINISTRAT…FUKUI MANAGEMENT SLFUKUI MANAGEMENT SLSW AUDIT CONTROL SLPSW AUDIT CONTROL SLPGESTION COSMIC S.LGESTION COSMIC S.LELIT TALENT S.LELIT TALENT S.LSW IBERIA S.L.PSW IBERIA S.L.PS W INTERNATIONAL IBERICA SLS W INTERNATIONAL IB…DOM INTEGRAL SLDOM INTEGRAL SLCONTINENTAL ESTUDIOS ESPECIALES SLCONTINENTAL ESTUDIOS…SW & AUDIT GROUP SLSW & AUDIT GROUP SLCIE CONSULTORES SACIE CONSULTORES SAGRAN GABLE SLGRAN GABLE SL

Registered actos

  1. NombramientosPublished 06/03/2024· Registered 27/02/2024· I/A 9
  2. NombramientosPublished 06/03/2024· Registered 27/02/2024· I/A 8
  3. RevocacionesPublished 12/01/2017· Registered 04/01/2017· I/A 7
  4. NombramientosPublished 12/01/2017· Registered 04/01/2017· I/A 7
  5. Modificaciones estatutariasPublished 12/01/2017· Registered 04/01/2017· I/A 7
  6. Cambio de domicilio socialPublished 12/01/2017· Registered 04/01/2017· I/A 7

Changes

  1. 12/01/2017Cambio de domicilio social

    CL MALLORCA,299, PRINCIPAL 1 (BARCELONA)

  2. 12/01/2017Modificaciones estatutarias

Timeline (BORME)

  1. 06/03/2024#7969920
    Nombramientos
    AUGUSTA CONTROL SL. Nombramientos. APODERAD.SOL: VELASCO DOBAÑO LUIS. Datos registrales. T 33560 , F 156, S 8, H B 230234, I/A 9 (27.02.24).
  2. 06/03/2024#7969919
    Nombramientos
    AUGUSTA CONTROL SL. Nombramientos. APODERAD.SOL: VELASCO DOBAÑO JORDI. Datos registrales. T 33560 , F 154, S 8, H B 230234, I/A 8 (27.02.24).
  3. 12/01/2017#4185106
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    AUGUSTA CONTROL SL. Revocaciones. ADM.UNICO: ROSSELL TABERNER DOLORS. Nombramientos. ADM.UNICO: VELASCO MASSIP LUIS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. ATRIBUCION DE CARACTER GRATUITO AL ORGANO DE ADM…

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 addressCL MALLORCA, 299, PRINCIPAL 1 (BARCELONA), Barcelona
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector