CB CONTROL AUTOMATION & PROCESS SL

Hoja GI63052· NIF B55298327

VigenteGirona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/07/2017
Director :
Albert Blavi Reixach
Former name :
CANET BLAVI CONTROL SL

Legal information

Legal information for CB CONTROL AUTOMATION & PROCESS SL

NIF
Hoja registral
IRUS1000217502038
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/07/2017
LocalityLlagostera
Registro MercantilGIRONA
Register referenceTomo 3162 · Folio 148 · Hoja GI63052
Former names
CANET BLAVI CONTROL SL2017-07-10 → 2020-07-16
StatusVigente

Activity

CB CONTROL AUTOMATION & PROCESS SL is a Sociedad Limitada (SL) with its registered office in Llagostera (Girona, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 10 July 2017. The Spanish commercial register has published 7 filings for this company, from 10 July 2017 to 16 July 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Asesoría, fabricación, producción, programación, montaje, instalación, reparación y comercio de todo tipo de maquinaria y de sus derivados, equipamientos, piezas y accesorios. Electricidad industrial.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CB CONTROL AUTOMATION…Albert Blavi ReixachAlbert Blavi ReixachAXM FACTORY TECH SOCIEDAD LIMITADAAXM FACTORY TECH SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CB CONTROL AUTOMATION…Albert Blavi ReixachAlbert Blavi Reixach

Beneficial owner (UBO)

Albert Blavi Reixach100 %

Individual · ultimate beneficial owner · since 03/07/2020

Beneficial owner network map

2 nodes Person Company
CB CONTROL AUTOMATION…Albert Blavi ReixachAlbert Blavi Reixach

Registered actos

  1. Cambio de denominación socialPublished 16/07/2020· Registered 09/07/2020· I/A 3
  2. Declaración de unipersonalidadPublished 03/07/2020· Registered 25/06/2020· I/A 2
  3. Ceses/DimisionesPublished 03/07/2020· Registered 25/06/2020· I/A 2
  4. NombramientosPublished 03/07/2020· Registered 25/06/2020· I/A 2
  5. Cambio de domicilio socialPublished 03/07/2020· Registered 25/06/2020· I/A 2
  6. ConstituciónPublished 10/07/2017· Registered 03/07/2017· I/A 1
  7. NombramientosPublished 10/07/2017· Registered 03/07/2017· I/A 1

Changes

  1. 03/07/2020Cambio de domicilio social

    C/ REPUBLICA 10 - LOCAL 3 (LLAGOSTERA)

  2. 03/07/2020Declaración de unipersonalidad

    ALBERT BLAVI REIXACH

Capital · events

  1. 10/07/2017Constitución
    Initial capital: 3 000,00 €

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. 16/07/2020#5950683

    Company name: CANET BLAVI CONTROL SL

    Cambio de denominación social
    CANET BLAVI CONTROL SL. Cambio de denominación social. CB CONTROL AUTOMATION & PROCESS SL. Datos registrales. T 3162 , F 148, S 8, H GI 63052, I/A 3 ( 9.07.20).
  2. 03/07/2020#5929532

    Company name: CANET BLAVI CONTROL SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CANET BLAVI CONTROL SL. Declaración de unipersonalidad. Socio único: ALBERT BLAVI REIXACH. Ceses/Dimisiones. Adm. Solid.: JORDI CANET NEBOT;ALBERT BLAVI REIXACH. Nombramientos. Adm. Unico: ALBERT BLAVI REIXACH. Otros conceptos: Cambio del Organo de A…
  3. 10/07/2017#4454105

    Company name: CANET BLAVI CONTROL SL

    ConstituciónNombramientos
    CANET BLAVI CONTROL SL. Constitución. Comienzo de operaciones: 31.05.17. Objeto social: Asesoría, fabricación, producción, programación, montaje, instalación, reparación y comercio de todo tipo de maquinaria y de sus derivados, equipamientos, piezas …

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· Incorporated 2017

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 addressC/ REPUBLICA 10 - LOCAL 3 (LLAGOSTERA), Llagostera, Girona
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector