CONTROL ANALISIS SISTEMAS SA

Hoja VA2382· NIF A47076369

Struck off · 28/02/2023Valladolid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONTROL ANALISIS SISTEMAS SA

NIF
Hoja registral
IRUS1000103301740
Legal formSociedad Anónima (SA)
LocalityValladolid
Register referenceTomo 416 · Folio 13 · Hoja VA2382
StatusLiquidada

Activity

CONTROL ANALISIS SISTEMAS SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 9 filings for this company, from 10 February 2009 to 28 February 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
CONTROL ANALISIS SIST…Duque Medina CarlosDuque Medina CarlosGarcia Martin Maria EstrellaGarcia Martin Maria …LIBRERIAS OLETUM SLLIBRERIAS OLETUM SLLETRAS Y COLORES SLLETRAS Y COLORES SL

Registered actos

  1. Ceses/DimisionesPublished 28/02/2023· Registered 21/02/2023· I/A 13
  2. NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 13
  3. DisoluciónPublished 28/02/2023· Registered 21/02/2023· I/A 13
  4. ExtinciónPublished 28/02/2023· Registered 21/02/2023· I/A 13
  5. ReeleccionesPublished 15/10/2021· Registered 07/10/2021· I/A 12
  6. ReeleccionesPublished 05/08/2014· Registered 29/07/2014· I/A 11
  7. Cambio de domicilio socialPublished 05/08/2014· Registered 29/07/2014· I/A 11
  8. Modificaciones estatutariasPublished 28/08/2013· Registered 19/08/2013· I/A 10
  9. ReeleccionesPublished 10/02/2009· Registered 30/01/2009· I/A 9

Changes

  1. 28/02/2023Disolución
  2. 28/02/2023Extinción
  3. 05/08/2014Cambio de domicilio social

    C/ SAN FELIPE NERI 5 (VALLADOLID)

  4. 28/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 28/02/2023#7413813
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONTROL ANALISIS SISTEMAS SA. Ceses/Dimisiones. Adm. Solid.: DUQUE MEDINA CARLOS. LiquiSoli: DUQUE MEDINA CARLOS;GARCIA MARTIN MARIA ESTRELLA. Adm. Solid.: GARCIA MARTIN MARIA ESTRELLA. Nombramientos. LiquiSoli: DUQUE MEDINA CARLOS;GARCIA MARTIN MARI…
  2. 15/10/2021#6642355
    Reelecciones
    CONTROL ANALISIS SISTEMAS SA. Reelecciones. Adm. Solid.: GARCIA MARTIN MARIA ESTRELLA;DUQUE MEDINA CARLOS. Datos registrales. T 416 , F 13, S 8, H VA 2382, I/A 12 ( 7.10.21).
  3. 05/08/2014#2923255
    ReeleccionesCambio de domicilio social
    CONTROL ANALISIS SISTEMAS SA. Reelecciones. Adm. Solid.: DUQUE MEDINA CARLOS;GARCIA MARTIN MARIA ESTRELLA. Cambio de domicilio social. C/ SAN FELIPE NERI 5 (VALLADOLID). Datos registrales. T 416 , F 12, S 8, H VA 2382, I/A 11 (29.07.14).
  4. 28/08/2013#2430575
    Modificaciones estatutarias
    CONTROL ANALISIS SISTEMAS SA. Modificaciones estatutarias. "Artículo 19º.- El cargo de administrador será remunerado, consistiendo la remuneración en una retribución fija anual cuya cuantía para cada ejercicio decidirá la Junta General de socios. En …
  5. 10/02/2009#63712
    Reelecciones
    CONTROL ANALISIS SISTEMAS SA. Reelecciones. Adm. Solid.: DUQUE MEDINA CARLOS;GARCIA MARTIN MARIA ESTRELLA. Datos registrales. T 416 , F 12, S 8, H VA 2382, I/A 9 (30.01.09).

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/ SAN FELIPE NERI 5 (VALLADOLID), Valladolid
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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector