AXIS CONTROL SL

Hoja B244977· NIF B62730239

VigenteBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
109 800,00 €
Director :
Hernandez Llorente German

Legal information

Legal information for AXIS CONTROL SL

NIF
Hoja registral
IRUS1000348950270
Legal formSociedad Limitada (SL)
Share capital109 800,00 €
Register referenceTomo 34206 · Folio 5 · Hoja B244977
StatusVigente

Activity

AXIS 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 5 filings for this company, from 5 February 2020 to 18 June 2024, across 5 distinct types of filing. Its registered share capital is 109 800,00 €.

Economic activity (CNAE)

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

Corporate purpose

LA PRESTACION DE SERVICIOS DE CONTABILIDAD, TENEDURIA DE LIBROS, GESTION, Y ADMINISTRACION DE EMPRESAS. LA PROMOCION, TENENCIA, ALQUILER, ARRENDAMIENTO, ADQUISICION, TRANSMISION, ENAJENACION, COMPRAVENTA, URBANIZACION, ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AXIS CONTROL SLHernandez Llorente GermanHernandez Llorente G…CONSTRUCTORA GAVA SACONSTRUCTORA GAVA SA

Registered actos

  1. Cambio de objeto socialPublished 18/06/2024· Registered 10/06/2024· I/A 6
  2. Fusión por absorciónPublished 04/06/2021· Registered 27/05/2021· I/A 5
  3. Ampliación de capitalPublished 18/02/2020· Registered 10/02/2020· I/A 4
  4. RevocacionesPublished 05/02/2020· Registered 28/01/2020· I/A 3
  5. NombramientosPublished 05/02/2020· Registered 28/01/2020· I/A 3

Changes

  1. 18/06/2024Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE CONTABILIDAD, TENEDURIA DE LIBROS, GESTION, Y ADMINISTRACION DE EMPRESAS. LA PROMOCION, TENENCIA, ALQUILER, ARRENDAMIENTO, ADQUISICION, TRANSMISION, ENAJENACION, COMPRAVENTA, URBANIZACION, ...

  2. 04/06/2021Fusión por absorción

Capital · events

  1. 18/02/2020Ampliación de capital
    Resulting capital: 109 800,00 € (+103 700,00 €)

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)

  1. 18/06/2024#8128845
    Cambio de objeto social
    AXIS CONTROL SL. Cambio de objeto social. LA PRESTACION DE SERVICIOS DE CONTABILIDAD, TENEDURIA DE LIBROS, GESTION, Y ADMINISTRACION DE EMPRESAS. LA PROMOCION, TENENCIA, ALQUILER, ARRENDAMIENTO, ADQUISICION, TRANSMISION, ENAJENACION, COMPRAVENTA, URB…
  2. 04/06/2021#6457526
    Fusión por absorción
    AXIS CONTROL SL. Fusión por absorción. Sociedades absorbidas: CALITEC PROCESS S.L. Datos registrales. T 34206 , F 5, S 8, H B 244977, I/A 5 (27.05.21).
  3. 18/02/2020#5798925
    Ampliación de capital
    AXIS CONTROL SL. Ampliación de capital. Capital: 103.700,00 Euros. Resultante Suscrito: 109.800,00 Euros. Datos registrales. T 34206 , F 5, S 8, H B 244977, I/A 4 (10.02.20).
  4. 05/02/2020#5777962
    RevocacionesNombramientos
    AXIS CONTROL SL. Revocaciones. ADMINISTR.: HERNANDEZ LLORENTE GERARD;HERNANDEZ LLORENTE GERMAN. Nombramientos. ADM.UNICO: HERNANDEZ LLORENTE GERMAN. Datos registrales. T 34206 , F 5, S 8, H B 244977, I/A 3 (28.01.20).

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 addressPASSEIG SCHUBERT, 18, NAVE 2, BARCELONA, RUBI
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