COMPONIT SL

Hoja M577498· NIF B86960770

VigenteMadrid
Registered address :
Activity :
Fabricación de maquinaria de ventilación y refrigeración no doméstica
Legal form :
Sociedad Limitada (SL)
Share capital :
83 025,00 €
Incorporation :
03/04/2014
Director :
Blanco Mora Santiago
Former name :
LATAMCONTROL SL

Legal information

Legal information for COMPONIT SL

NIF
Hoja registral
IRUS1000292241451
Legal formSociedad Limitada (SL)
Share capital83 025,00 €
Incorporation date03/04/2014
LocalityVillamantilla
Register referenceTomo 32089 · Folio 64 · Hoja M577498
Former names
LATAMCONTROL SL2014-04-03 → 2016-05-18
StatusVigente

Activity

COMPONIT SL is a Sociedad Limitada (SL) with its registered office in Villamantilla (Madrid). Its declared activity is “Fabricación de maquinaria de ventilación y refrigeración no doméstica” (CNAE 2825). It was incorporated on 3 April 2014. The Spanish commercial register has published 14 filings for this company, from 3 April 2014 to 27 January 2020, across 8 distinct types of filing. Its registered share capital is 83 025,00 €.

Economic activity (CNAE)

2825 · Fabricación de maquinaria de ventilación y refrigeración no doméstica

Corporate purpose

FABRICACION DE MAQUINARIA DE VENTILACION Y REFRIGERACION NO DOMESTICA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
COMPONIT SLBlanco Mora SantiagoBlanco Mora Santiago

Registered actos

  1. RevocacionesPublished 27/01/2020· Registered 20/01/2020· I/A 8
  2. RevocacionesPublished 11/12/2018· Registered 03/12/2018· I/A 7
  3. Ampliación de capitalPublished 18/05/2016· Registered 09/05/2016· I/A 6
  4. Cambio de denominación socialPublished 18/05/2016· Registered 09/05/2016· I/A 6
  5. Ceses/DimisionesPublished 28/07/2015· Registered 20/07/2015· I/A 5
  6. NombramientosPublished 28/07/2015· Registered 20/07/2015· I/A 5
  7. Ampliación de capitalPublished 01/04/2015· Registered 24/03/2015· I/A 4
  8. Ampliación de capitalPublished 18/09/2014· Registered 09/09/2014· I/A 3
  9. Modificaciones estatutariasPublished 18/09/2014· Registered 09/09/2014· I/A 3
  10. Ceses/DimisionesPublished 19/08/2014· Registered 11/08/2014· I/A 2
  11. NombramientosPublished 19/08/2014· Registered 11/08/2014· I/A 2
  12. Cambio de domicilio socialPublished 19/08/2014· Registered 11/08/2014· I/A 2
  13. ConstituciónPublished 03/04/2014· Registered 26/03/2014· I/A 1
  14. NombramientosPublished 03/04/2014· Registered 26/03/2014· I/A 1

Changes

  1. 11/12/2018Cambio de denominación social

    LATAMCONTROL SL→COMPONIT SL

  2. 18/09/2014Modificaciones estatutarias
  3. 19/08/2014Cambio de domicilio social

    C/ 1 - NAVE 7 (VILLAMANTILLA)

Capital · events

  1. 18/05/2016Ampliación de capital
    Resulting capital: 83 025,00 € (+27 675,00 €)
  2. 01/04/2015Ampliación de capital
    Resulting capital: 55 350,00 € (+30 000,00 €)
  3. 18/09/2014Ampliación de capital
    Resulting capital: 25 350,00 € (+22 050,00 €)
  4. 03/04/2014Constitución
    Initial capital: 3 300,00 €

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. 27/01/2020#5761544
    Revocaciones
    COMPONIT SL. Revocaciones. Apoderado: BLANCO HERNANDEZ PEDRO. Datos registrales. T 32089 , F 64, S 8, H M 577498, I/A 8 (20.01.20).
  2. 11/12/2018#5168396
    Revocaciones
    COMPONIT SL. Revocaciones. Apoderado: GARCIA RAMIREZ ROBERTO. Datos registrales. T 32089 , F 64, S 8, H M 577498, I/A 7 ( 3.12.18).
  3. 18/05/2016#3859285

    Company name: LATAMCONTROL SL

    Ampliación de capitalCambio de denominación social
    LATAMCONTROL SL. Ampliación de capital. Capital: 27.675,00 Euros. Resultante Suscrito: 83.025,00 Euros. Cambio de denominación social. COMPONIT SL. Datos registrales. T 32089 , F 63, S 8, H M 577498, I/A 6 ( 9.05.16).
  4. 28/07/2015#3437673

    Company name: LATAMCONTROL SL

    Ceses/DimisionesNombramientos
    LATAMCONTROL SL. Ceses/Dimisiones. Adm. Unico: ORTIZ PADRON ARGELIA BARBARA. Nombramientos. Adm. Unico: BLANCO MORA SANTIAGO. Datos registrales. T 32089 , F 62, S 8, H M 577498, I/A 5 (20.07.15).
  5. 01/04/2015#3265359

    Company name: LATAMCONTROL SL

    Ampliación de capital
    LATAMCONTROL SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 55.350,00 Euros. Datos registrales. T 32089 , F 62, S 8, H M 577498, I/A 4 (24.03.15).
  6. 18/09/2014#2971929

    Company name: LATAMCONTROL SL

    Ampliación de capitalModificaciones estatutarias
    LATAMCONTROL SL. Ampliación de capital. Capital: 22.050,00 Euros. Resultante Suscrito: 25.350,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 32089 , F 61, S 8, H M 577498, I/A 3 ( 9.09.14).
  7. 19/08/2014#2938748

    Company name: LATAMCONTROL SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    LATAMCONTROL SL. Ceses/Dimisiones. Adm. Unico: BLANCO HERNANDEZ PEDRO. Nombramientos. Adm. Unico: ORTIZ PADRON ARGELIA BARBARA. Apoderado: GARCIA RAMIREZ ROBERTO;BLANCO HERNANDEZ PEDRO. Cambio de domicilio social. C/ 1 - NAVE 7 (VILLAMANTILLA). Datos…
  8. 03/04/2014#2749759

    Company name: LATAMCONTROL SL

    ConstituciónNombramientos
    LATAMCONTROL SL. Constitución. Comienzo de operaciones: 7.03.14. Objeto social: FABRICACION DE MAQUINARIA DE VENTILACION Y REFRIGERACION NO DOMESTICA. Domicilio: C/ ALMAGRO 3 5º (MADRID). Capital: 3.300,00 Euros. Nombramientos. Adm. Unico: BLANCO HER…

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 2014

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/ 1 - NAVE 7 (VILLAMANTILLA), Villamantilla, Madrid
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 — Fabricación de maquinaria de ventilación y refrigeración no doméstica — are listed together.

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