CONTROC INDUST 4 SA

Hoja B22386· NIF A58532466

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Del Aguila Vallverdu Nueria, Del Aguila Vallverdu Bartolome, Del Aguila Vallverdu Nuria

Legal information

Legal information for CONTROC INDUST 4 SA

NIF
Hoja registral
IRUS1000327745883
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 30186 · Folio 63 · Hoja B22386
StatusVigente

Activity

CONTROC INDUST 4 SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 2 October 2014 to 11 March 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
CONTROC INDUST 4 SADel Aguila Vallverdu NueriaDel Aguila Vallverdu…Del Aguila Vallverdu BartolomeDel Aguila Vallverdu…Del Aguila Vallverdu NuriaDel Aguila Vallverdu…PROMOCIONES Y OBRAS SETRON SLPROMOCIONES Y OBRAS …LASECON SALASECON SABON LOT SABON LOT SAPASEHISA SAPASEHISA SAIGABAN SAIGABAN SADEL AGUILA PROMOCIONES 2004 SLDEL AGUILA PROMOCION…

Registered actos

  1. NombramientosPublished 11/03/2024· Registered 04/03/2024· I/A 19
  2. RevocacionesPublished 11/10/2023· Registered 04/10/2023· I/A 18
  3. NombramientosPublished 11/10/2023· Registered 04/10/2023· I/A 18
  4. Modificaciones estatutariasPublished 11/10/2023· Registered 04/10/2023· I/A 18
  5. RevocacionesPublished 05/10/2018· Registered 27/09/2018· I/A 17
  6. NombramientosPublished 05/10/2018· Registered 27/09/2018· I/A 17
  7. RevocacionesPublished 02/10/2014· Registered 23/09/2014· I/A 16
  8. NombramientosPublished 02/10/2014· Registered 23/09/2014· I/A 16

Changes

  1. 11/10/2023Modificaciones estatutarias

Timeline (BORME)

  1. 11/03/2024#7977290
    Nombramientos
    CONTROC INDUST 4 SA. Nombramientos. APODERAD.SOL: DEL AGUILA VALLVERDU BARTOLOME;DEL AGUILA VALLVERDU NURIA. Datos registrales. T 30186 , F 63, S 8, H B 22386, I/A 19 ( 4.03.24).
  2. 11/10/2023#7743292
    RevocacionesNombramientosModificaciones estatutarias
    CONTROC INDUST 4 SA. Revocaciones. ADM.UNICO: DEL AGUILA VALLVERDU NURIA. Nombramientos. ADM.CONJUNTO: DEL AGUILA VALLVERDU BARTOLOME;DEL AGUILA VALLVERDU NUERIA. Modificaciones estatutarias. MODIFICACION ARTICULOS 15, 23, 24, 27, 28, 29, 31, 34 Y DI…
  3. 05/10/2018#5074727
    RevocacionesNombramientos
    CONTROC INDUST 4 SA. Revocaciones. ADM.UNICO: DEL AGUILA VALLVERDU NURIA. Nombramientos. ADM.UNICO: DEL AGUILA VALLVERDU NURIA. Datos registrales. T 30186 , F 62, S 8, H B 22386, I/A 17 (27.09.18).
  4. 02/10/2014#2992182
    RevocacionesNombramientos
    CONTROC INDUST 4 SA. Revocaciones. ADM.UNICO: DEL AGUILA VALLVERDU NURIA. Nombramientos. ADM.UNICO: DEL AGUILA VALLVERDU NURIA. Datos registrales. T 30186 , F 62, S 8, H B 22386, I/A 16 (23.09.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressALVAREZ DE CASTRO, 57-59, BAJOS, BARCELONA, L'HOSPITALET DE LLOBREGAT
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector