CONTROL ADMINISTRATIVO SOCIEDAD LIMITADA
Hoja CA7282
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 600,00 €
Legal information
Legal information for CONTROL ADMINISTRATIVO SOCIEDAD LIMITADA
Activity
CONTROL ADMINISTRATIVO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 10 filings for this company, from 27 February 2012 to 14 February 2017, across 8 distinct types of filing. Its registered share capital is 6 600,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Real Roman JuanCeased on 07/02/2017Consejero
- Romero Gonzalez SebastianCeased on 07/02/2017Consejero
- Romero Gonzalez FernandoCeased on 14/02/2017Liquidador MLiquidador Mancomunado
- Garcia Galvez FranciscoCeased on 14/02/2017Liquidador MLiquidador Mancomunado
- De Caso Sandoval ManuelCeased on 14/02/2017Liquidador MLiquidador Mancomunado
Authorised representatives
Former
- Gomez Vega JuanCeased on 09/05/2013Apoderado Mancomunado Solidario
- Alvarez Fernandez FernandoCeased on 09/05/2013Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/02/2017· Registered 07/02/2017· I/A 11
- NombramientosPublished 14/02/2017· Registered 07/02/2017· I/A 11
- DisoluciónPublished 14/02/2017· Registered 07/02/2017· I/A 11
- ExtinciónPublished 14/02/2017· Registered 07/02/2017· I/A 11
- RevocacionesPublished 17/05/2013· Registered 09/05/2013· I/A 10
- Reducción de capitalPublished 29/08/2012· Registered 13/08/2012· I/A 9
- Ampliación de capitalPublished 11/07/2012· Registered 29/06/2012· I/A 8
- Ceses/DimisionesPublished 27/02/2012· Registered 14/02/2012· I/A 7
- NombramientosPublished 27/02/2012· Registered 14/02/2012· I/A 7
- Modificaciones estatutariasPublished 27/02/2012· Registered 14/02/2012· I/A 7
Capital · events
- 29/08/2012Reducción de capitalResulting capital: 6 600,00 €
- 11/07/2012Ampliación de capitalResulting capital: 400 800,00 € (+394 200,00 €)
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)
- 14/02/2017#4243240Ceses/DimisionesNombramientosDisoluciónExtinción
CONTROL ADMINISTRATIVO SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador M: ROMERO GONZALEZ FERNANDO;DE CASO SANDOVAL MANUEL;GARCIA GALVEZ FRANCISCO. Consejero: ROMERO GONZALEZ FERNANDO;REAL ROMAN JUAN;DE CASO SANDOVAL MANUEL. Presidente: ROMERO GONZAL… - 17/05/2013#2275910Revocaciones
CONTROL ADMINISTRATIVO SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: ALVAREZ FERNANDEZ FERNANDO;GOMEZ VEGA JUAN. Datos registrales. T 1898 , F 137, S 8, H CA 7282, I/A 10 ( 9.05.13).
- 29/08/2012#1876254Reducción de capital
CONTROL ADMINISTRATIVO SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 394.200,00 Euros. Resultante Suscrito: 6.600,00 Euros. Datos registrales. T 1898 , F 136, S 8, H CA 7282, I/A 9 (13.08.12).
- 11/07/2012#1810717Ampliación de capital
CONTROL ADMINISTRATIVO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 394.200,00 Euros. Resultante Suscrito: 400.800,00 Euros. Datos registrales. T 1898 , F 136, S 8, H CA 7282, I/A 8 (29.06.12).
- 27/02/2012#1611518Ceses/DimisionesNombramientosModificaciones estatutarias
CONTROL ADMINISTRATIVO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GARCIA GALVEZ FRANCISCO;ROMERO GONZALEZ SEBASTIAN;ROMERO GONZALEZ FERNANDO. Nombramientos. Consejero: ROMERO GONZALEZ FERNANDO;REAL ROMAN JUAN;DE CASO SANDOVAL MANUEL. Presiden…
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 — Cádiz — are listed together, with their address.