CABLES Y CONTROLES SL
Hoja M127787· NIF B80866999
- Registered address :
- Activity :
- Fabricación de otros productos metálicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alvarez Ibett Yasmin, Rodriguez Perez Maria Gracia
Legal information
Legal information for CABLES Y CONTROLES SL
Activity
CABLES Y CONTROLES SL is a Sociedad Limitada (SL) with its registered office in Ajalvir (Madrid). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 5 filings for this company, from 8 May 2014 to 10 March 2022, across 3 distinct types of filing.
Economic activity (CNAE)
2599 · Fabricación de otros productos metálicos n.c.o.p.
Directors and representatives
Directors
Current
- Alvarez Ibett YasminSince 21/03/2016Administrador Único
- Rodriguez Perez Maria GraciaSince 10/03/2022Administrador SuplenteAdministrador Unico SuplenteAdm.Supl.
Former
- Rojo Mialdea Jose LuisCeased on 03/03/2022Administrador Único
Authorised representatives
Current
- Rodriguez Perez Maria De GraciaSince 21/05/2014Apoderado
Former
- Rojo Nieto Luis IgnacioCeased on 29/04/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/03/2022· Registered 03/03/2022· I/A 10
- NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 10
- NombramientosPublished 31/03/2016· Registered 21/03/2016· I/A 9
- NombramientosPublished 29/05/2014· Registered 21/05/2014· I/A 8
- RevocacionesPublished 08/05/2014· Registered 29/04/2014· I/A 7
Timeline (BORME)
- 10/03/2022#6851443Ceses/DimisionesNombramientos
CABLES Y CONTROLES SL. Ceses/Dimisiones. Adm. Unico: ROJO MIALDEA JOSE LUIS. Nombramientos. Adm. Unico: ALVAREZ IBETT YASMIN. Adm.Supl.: RODRIGUEZ PEREZ MARIA GRACIA. Datos registrales. T 34362 , F 160, S 8, H M 127787, I/A 10 ( 3.03.22).
- 31/03/2016#3791348Nombramientos
CABLES Y CONTROLES SL. Nombramientos. Apoderado: ALVAREZ IBETT YASMIN. Datos registrales. T 7907 , F 141, S 8, H M 127787, I/A 9 (21.03.16).
- 29/05/2014#2826941Nombramientos
CABLES Y CONTROLES SL. Nombramientos. Apoderado: RODRIGUEZ PEREZ MARIA DE GRACIA. Datos registrales. T 7907 , F 140, S 8, H M 127787, I/A 8 (21.05.14).
- 08/05/2014#2793774Revocaciones
CABLES Y CONTROLES SL. Revocaciones. Apoderado: ROJO NIETO LUIS IGNACIO. Datos registrales. T 7907 , F 140, S 8, H M 127787, I/A 7 (29.04.14).
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.