CONTROL ACCES I TEMPS BALEAR SL

Hoja PM62171· NIF B57570137

VigenteIlles Balears
Registered address :
Activity :
Reparación de otros equipos
Legal form :
Sociedad Limitada (SL)
Director :
Osuna Teijeiro Luis Miguel

Legal information

Legal information for CONTROL ACCES I TEMPS BALEAR SL

NIF
Hoja registral
IRUS1000094972159
Legal formSociedad Limitada (SL)
Register referenceTomo 2347 · Folio 71 · Hoja PM62171
StatusVigente

Activity

CONTROL ACCES I TEMPS BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación de otros equipos” (CNAE 3319). The Spanish commercial register has published 7 filings for this company, from 2 March 2012 to 4 March 2021, across 4 distinct types of filing.

Economic activity (CNAE)

3319 · Reparación de otros equipos

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 04/03/2021· Registered 17/02/2021· I/A 6
  2. Cambio de domicilio socialPublished 04/03/2021· Registered 17/02/2021· I/A 6
  3. Cambio de domicilio socialPublished 12/05/2015· Registered 04/05/2015· I/A 5
  4. Ceses/DimisionesPublished 02/03/2012· Registered 21/02/2012· I/A 2
  5. NombramientosPublished 02/03/2012· Registered 21/02/2012· I/A 2

Changes

  1. 04/03/2021Cambio de domicilio social

    C/ EUSEBIO ESTADA 70-B (PALMA DE MALLORCA)

  2. 04/03/2021Modificaciones estatutarias
  3. 12/05/2015Cambio de domicilio social

    C/ GREMI DE CIRURGIANS I BARBERS 43 - LOCAL 41, PO (PALMA DE MALLORCA)

Timeline (BORME)

  1. 04/03/2021#6289911
    Modificaciones estatutariasCambio de domicilio social
    CONTROL ACCES I TEMPS BALEAR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se añade un nuevo Artículo señalado como el 10-BIS. . Cambio de domicilio social. C/ EUSEBIO ESTADA 70-B (PALMA DE MALLORCA). Datos registrales. T 2347 , F 71, S 8,…
  2. 12/05/2015#3317618
    Cambio de domicilio social
    CONTROL ACCES I TEMPS BALEAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI DE CIRURGIANS I BARBERS 43 - LOCAL 41, PO (PALMA DE MALLORCA). Datos registrales. T 2347 , F 71, S 8, H PM 62171, I/A 5 ( 4.05.15).
  3. 02/03/2012#1621231
    CONTROL ACCES I TEMPS BALEAR SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2347 , F 71, S 8, H PM 62171, I/A 4 (21.02.12).
  4. 02/03/2012#1621230
    CONTROL ACCES I TEMPS BALEAR SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: OSUNA TEIJEIRO LUIS MIGUEL. Datos registrales. T 2347 , F 70, S 8, H PM 62171, I/A 3 (21.02.12).
  5. 02/03/2012#1621229
    Ceses/DimisionesNombramientos
    CONTROL ACCES I TEMPS BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OSUNA TEIJEIRO ELENA. Nombramientos. Adm. Unico: OSUNA TEIJEIRO LUIS MIGUEL. Datos registrales. T 2347 , F 70, S 8, H PM 62171, I/A 2 (21.02.12).

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/ EUSEBIO ESTADA 70-B (PALMA DE MALLORCA), Illes Balears
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 — Reparación de otros equipos — are listed together.

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