CONTROL AUTOMATICO IME SL

Hoja M530248· NIF B86364940

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
81 100,00 €
Incorporation :
27/12/2011
Director :
Gonzalez Garcia Carlos

Legal information

Legal information for CONTROL AUTOMATICO IME SL

NIF
Hoja registral
IRUS1000288018670
Legal formSociedad Limitada (SL)
Share capital81 100,00 €
Incorporation date27/12/2011
LocalityBoadilla del Monte
Register referenceTomo 29457 · Folio 174 · Hoja M530248
StatusVigente

Activity

CONTROL AUTOMATICO IME SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 27 December 2011. The Spanish commercial register has published 8 filings for this company, from 9 January 2012 to 20 November 2017, across 7 distinct types of filing. Its registered share capital is 81 100,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

CONSTRUCCION, INSTALACION Y MANTENIMIENTO DE AUTOMATAS, ARMARIOS ELECTRICOS Y SIMILARES.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CONTROL AUTOMATICO IM…Gonzalez Garcia CarlosGonzalez Garcia Carl…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
CONTROL AUTOMATICO IM…Gonzalez Garcia CarlosGonzalez Garcia Carl…TISAR TECNOLOGIAS SLTISAR TECNOLOGIAS SLARAGONESES JOYEROS SLARAGONESES JOYEROS SLCOSMOS TECH & MEDIA LAB SLCOSMOS TECH & MEDIA …ELOCAR SOLUTIONS SOCIEDAD LIMITADAELOCAR SOLUTIONS SOC…EXCAVACIONES Y TRABAJOS AGRICOLAS CHAPAO SOCIEDAD LIMITADAEXCAVACIONES Y TRABA…GRC INTEGRA SLGRC INTEGRA SLSUMINISTROS ELECTRICOS OLIVA SLSUMINISTROS ELECTRIC…

Beneficial owner (UBO)

Gonzalez Garcia Carlos100 %

Individual · ultimate beneficial owner · since 09/01/2012

Beneficial owner network map

9 nodes Person Company
CONTROL AUTOMATICO IM…Gonzalez Garcia CarlosGonzalez Garcia Carl…TISAR TECNOLOGIAS SLTISAR TECNOLOGIAS SLARAGONESES JOYEROS SLARAGONESES JOYEROS SLCOSMOS TECH & MEDIA LAB SLCOSMOS TECH & MEDIA …ELOCAR SOLUTIONS SOCIEDAD LIMITADAELOCAR SOLUTIONS SOC…EXCAVACIONES Y TRABAJOS AGRICOLAS CHAPAO SOCIEDAD LIMITADAEXCAVACIONES Y TRABA…GRC INTEGRA SLGRC INTEGRA SLSUMINISTROS ELECTRICOS OLIVA SLSUMINISTROS ELECTRIC…

Registered actos

  1. Ampliación de capitalPublished 20/11/2017· Registered 13/11/2017· I/A 5
  2. Cambio de domicilio socialPublished 07/07/2014· Registered 27/06/2014· I/A 4
  3. Ampliación de capitalPublished 04/02/2014· Registered 27/01/2014· I/A 3
  4. Modificaciones estatutariasPublished 04/02/2014· Registered 27/01/2014· I/A 3
  5. Otros conceptosPublished 02/12/2013· Registered 25/11/2013· I/A 2
  6. ConstituciónPublished 09/01/2012· Registered 27/12/2011· I/A 1
  7. Declaración de unipersonalidadPublished 09/01/2012· Registered 27/12/2011· I/A 1
  8. NombramientosPublished 09/01/2012· Registered 27/12/2011· I/A 1

Changes

  1. 07/07/2014Cambio de domicilio social

    C/ ALONSO DE OJEDA 2 - BLOQUE 2, ESCALERA IZQUIER (BOADILLA DEL MONTE)

  2. 04/02/2014Modificaciones estatutarias
  3. 09/01/2012Declaración de unipersonalidad

    GONZALEZ GARCIA CARLOS

Capital · events

  1. 20/11/2017Ampliación de capital
    Resulting capital: 81 100,00 € (+10 000,00 €)
  2. 04/02/2014Ampliación de capital
    Resulting capital: 71 100,00 € (+68 000,00 €)
  3. 09/01/2012Constitución
    Initial capital: 3 100,00 €

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)

  1. 20/11/2017#4625752
    Ampliación de capital
    CONTROL AUTOMATICO IME SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 81.100,00 Euros. Datos registrales. T 29457 , F 174, S 8, H M 530248, I/A 5 (13.11.17).
  2. 07/07/2014#2879973
    Cambio de domicilio social
    CONTROL AUTOMATICO IME SL. Cambio de domicilio social. C/ ALONSO DE OJEDA 2 - BLOQUE 2, ESCALERA IZQUIER (BOADILLA DEL MONTE). Datos registrales. T 29457 , F 174, S 8, H M 530248, I/A 4 (27.06.14).
  3. 04/02/2014#2651889
    Ampliación de capitalModificaciones estatutarias
    CONTROL AUTOMATICO IME SL. Ampliación de capital. Capital: 68.000,00 Euros. Resultante Suscrito: 71.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 29457 , F 173, S 8, H M 530248, I/A 3 (27.01.…
  4. 02/12/2013#2564161
    Otros conceptos
    CONTROL AUTOMATICO IME SL. Otros conceptos: SE MODIFICA EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 29457 , F 173, S 8, H M 530248, I/A 2 (25.11.13).
  5. 09/01/2012#10428224
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONTROL AUTOMATICO IME SL. Constitución. Comienzo de operaciones: 27.12.11. Objeto social: CONSTRUCCION, INSTALACION Y MANTENIMIENTO DE AUTOMATAS, ARMARIOS ELECTRICOS Y SIMILARES. Domicilio: C/ GARDENIAS 15 (ALCORCON). Capital: 3.100,00 Euros. Declar…

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· Incorporated 2011

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/ ALONSO DE OJEDA 2 - BLOQUE 2, ESCALERA IZQUIER (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso23/01/2024
    ⚖️ Mercantil - 4Proc. 338/2023
    Judge: OLGA AHEDO PEÑAConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    EDICTO

    ⬇ 338-23Edicto conclusión concurso.pdf⬇ Record (PDF)
    RPC-285539RPCLook it up in the RPC ↗
  2. Declaración de concurso20/10/2023
    ⚖️ Mercantil - 4Proc. 338/2023
    Judge: OLGA AHEDO PEÑAConcurso: Voluntario

    EDICTO

    ⬇ 338-23Edicto declaración de concurso.pdf⬇ Record (PDF)
    RPC-248296RPCLook it up in the RPC ↗
See the full case