CONTROL CALL SL

Hoja MA101531· NIF B93000610

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
5 150,00 €
Incorporation :
03/06/2009
Director :
Fernandez Moron Francisco Jose

Legal information

Legal information for CONTROL CALL SL

NIF
Hoja registral
IRUS1000039478787
Legal formSociedad Limitada (SL)
Share capital5 150,00 €
Incorporation date03/06/2009
LocalityMálaga
Register referenceTomo 4648 · Folio 82 · Hoja MA101531
StatusVigente

Activity

CONTROL CALL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 June 2009. The Spanish commercial register has published 8 filings for this company, from 3 June 2009 to 9 May 2014, across 7 distinct types of filing. Its registered share capital is 5 150,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier na.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
CONTROL CALL SLFernandez Moron Francisco JoseFernandez Moron Fran…F J F M CONSULTING SLF J F M CONSULTING SLNEW HOPE EXPRESS SLNEW HOPE EXPRESS SLCELTUR REFORMAS GENERALES SLCELTUR REFORMAS GENE…GEPROPLAYAS SAGEPROPLAYAS SAMERCARJACRY SLMERCARJACRY SLWILL CROSSMEDIA PRODUCTION SLWILL CROSSMEDIA PROD…ENERGIAS RENOVABLES QUEVILAUTO SLENERGIAS RENOVABLES …FRAMERCAR NUEVO MILENIO SLFRAMERCAR NUEVO MIL…MARBELLA ONLINE RENTALS SPECIALIST SLMARBELLA ONLINE RENT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONTROL CALL SLBocero Gutierrez Antonio JesusBocero Gutierrez Ant…

Beneficial owner (UBO)

Bocero Gutierrez Antonio Jesus100 %

Individual · ultimate beneficial owner · since 03/06/2009

Beneficial owner network map

2 nodes Person Company
CONTROL CALL SLBocero Gutierrez Antonio JesusBocero Gutierrez Ant…

Registered actos

  1. Ceses/DimisionesPublished 09/05/2014· Registered 30/04/2014· I/A 2
  2. NombramientosPublished 09/05/2014· Registered 30/04/2014· I/A 2
  3. Cambio de domicilio socialPublished 09/05/2014· Registered 30/04/2014· I/A 2
  4. Cambio de objeto socialPublished 09/05/2014· Registered 30/04/2014· I/A 2
  5. ConstituciónPublished 03/06/2009· Registered 20/05/2009· I/A 1
  6. Declaración de unipersonalidadPublished 03/06/2009· Registered 20/05/2009· I/A 1
  7. NombramientosPublished 03/06/2009· Registered 20/05/2009· I/A 1

Changes

  1. 09/05/2014Cambio de domicilio social

    AVDA SANTA ROSA DE LIMA 12 2º B (MALAGA)

  2. 09/05/2014Cambio de objeto social

    La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier na.

  3. 03/06/2009Declaración de unipersonalidad

    BOCERO GUTIERREZ ANTONIO JESUS

Capital · events

  1. 03/06/2009Constitución
    Initial capital: 5 150,00 €

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. 09/05/2014#2796818
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    CONTROL CALL SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ MORON FRANCISCO JOSE. Ceses/Dimisiones. Adm. Unico: BOCERO GUTIERREZ ANTONIO JESUS. Nombramientos. Adm. Unico: FERNANDEZ MORON FRANCISCO JOSE. Cambio de domicilio s…
  2. 03/06/2009#243416
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONTROL CALL SL. Constitución. Comienzo de operaciones: 27.04.09. Objeto social: INSTALACIONES Y COMERCIALIZACION DE REDES TELEFONCIAS, ELECTRICAS, COMERCIALIZACION DE CENTRALES TELEFONICAS, APARATOS TELEFONICOS, DE GRABACION Y EMISION. INSTALACIONES…

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 2009

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 addressAVDA SANTA ROSA DE LIMA 12 2º B (MALAGA), Málaga
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.

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