CONTEC SISTEMAS DE CONTROL SL
Hoja M1705· NIF B79401170
- Registered address :
- Legal form :
- Sociedad Limitada Nueva Empresa (SLNE)
- Directors :
- Barreda Neira Dardo Eugenio, Putz Franz Siegfried
- Former name :
- COMMUNITY WORLD SERVICE SLNE
Legal information
Legal information for CONTEC SISTEMAS DE CONTROL SL
Activity
CONTEC SISTEMAS DE CONTROL SL is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 6 May 2009 to 24 September 2009, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Barreda Neira Dardo EugenioSince 01/09/2009Administrador Único
- Putz Franz SiegfriedAdministrador únicoAdministrador Único
Former
- Del Rincon Navarro Maria SoledadCeased on 01/09/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barreda Neira Dardo Eugenio100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/09/2009· Registered 01/09/2009· I/A 3
- NombramientosPublished 21/09/2009· Registered 01/09/2009· I/A 3
- Cambio de domicilio socialPublished 21/09/2009· Registered 01/09/2009· I/A 3
- Modificaciones estatutariasPublished 06/05/2009· Registered 23/04/2009· I/A 2
- Cambio de denominación socialPublished 06/05/2009· Registered 23/04/2009· I/A 2
Changes
- —Cambio de denominación social (Registro Mercantil)
COMMUNITY WORLD SERVICE SLNE→CONTEC SISTEMAS DE CONTROL SL
- 21/09/2009Cambio de denominación social
DEL RINCON NAVARRO MARIA SOLEDAD 002339215R SLNE→COMMUNITY WORLD SERVICE SLNE
- 21/09/2009Cambio de domicilio social
TRVA DE GREDOS 7 (POZUELO DE ALARCON)
- 06/05/2009Modificaciones estatutarias
Timeline (BORME)
- 24/09/2009#396509
Company name: COMMUNITY WORLD SERVICE SLNE
Cambio de identidad del socio únicoCOMMUNITY WORLD SERVICE SLNE. Sociedad unipersonal. Cambio de identidad del socio único: BARREDA NEIRA DARDO EUGENIO. Datos registrales. T 73 , F 183, S 9, H M 1705, I/A 4 ( 1.09.09).
- 21/09/2009#392091
Company name: COMMUNITY WORLD SERVICE SLNE
Ceses/DimisionesNombramientosCambio de domicilio socialCOMMUNITY WORLD SERVICE SLNE. Ceses/Dimisiones. Adm. Unico: DEL RINCON NAVARRO MARIA SOLEDAD. Nombramientos. Adm. Unico: BARREDA NEIRA DARDO EUGENIO. Cambio de domicilio social. TRVA DE GREDOS 7 (POZUELO DE ALARCON). Datos registrales. T 73 , F 183, … - 06/05/2009#200438
Company name: DEL RINCON NAVARRO MARIA SOLEDAD 002339215R SLNE
Modificaciones estatutariasCambio de denominación socialDEL RINCON NAVARRO MARIA SOLEDAD 002339215R SLNE. Modificaciones estatutarias. Artículo de los estatutos: Artículo 1º. Denominación.. Cambio de denominación social. COMMUNITY WORLD SERVICE SLNE. Datos registrales. T 73 , F 183, S 9, H M 1705, I/A 2 (…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.