COMPONENTES DE CONTROL SL

Hoja CO34461· NIF B29960366

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bernabeu Blanes Luis Eduardo

Legal information

Legal information for COMPONENTES DE CONTROL SL

NIF
Hoja registral
IRUS1000017026346
Legal formSociedad Limitada (SL)
LocalityCórdoba
Phone
Register referenceTomo 2397 · Folio 134 · Hoja CO34461
StatusVigente

Activity

COMPONENTES DE CONTROL SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
COMPONENTES DE CONTRO…Bernabeu Blanes Luis EduardoBernabeu Blanes Luis…INCO SYSTEM SLINCO SYSTEM SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMPONENTES DE CONTRO…Bernabeu Blanes Luis EduardoBernabeu Blanes Luis…

Beneficial owner (UBO)

Bernabeu Blanes Luis Eduardo100 %

Individual · ultimate beneficial owner · since 09/04/2014

Beneficial owner network map

2 nodes Person Company
COMPONENTES DE CONTRO…Bernabeu Blanes Luis EduardoBernabeu Blanes Luis…

Registered actos

  1. Declaración de unipersonalidadPublished 09/04/2014· Registered 02/04/2014· I/A 2
  2. Ceses/DimisionesPublished 09/04/2014· Registered 02/04/2014· I/A 2
  3. NombramientosPublished 09/04/2014· Registered 02/04/2014· I/A 2
  4. Modificaciones estatutariasPublished 09/04/2014· Registered 02/04/2014· I/A 2
  5. Cambio de domicilio socialPublished 09/04/2014· Registered 02/04/2014· I/A 2

Changes

  1. 09/04/2014Cambio de domicilio social

    C/ JULIO CESAR 10 LOCAL (CORDOBA)

  2. 09/04/2014Declaración de unipersonalidad

    BERNABEU BLANES LUIS EDUARDO

  3. 09/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 09/04/2014#2757988
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    COMPONENTES DE CONTROL SL. Declaración de unipersonalidad. Socio único: BERNABEU BLANES LUIS EDUARDO. Ceses/Dimisiones. Adm. Solid.: BERNABEU BLANES LUIS EDUARDO;BERNABEU CAMPOS JOSE. Nombramientos. Adm. Unico: BERNABEU BLANES LUIS EDUARDO. Modificac…

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 addressC/ JULIO CESAR 10 LOCAL (CORDOBA), Córdoba
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 — CNAE 4650 — are listed together.

Prospect this sectorAll companies in this sector