CONTROL CONSTANT SL
Hoja PM9532· NIF B07329931
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Nielsen Kirsten Hjollund Jensen
Legal information
Legal information for CONTROL CONSTANT SL
Activity
CONTROL CONSTANT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 9 March 2016 to 10 March 2017, across 4 distinct types of filing.
Corporate purpose
La prestación de servicios financieros, dejando a salvo en todo caso y con sujeción a lo dispuesto en la legislación especial en la materia; la prestación de servicios contables a las empresas y organismos de contabilidad, teneduria de libros, censura de cuentas, material fiscal, económica y financi.
Directors and representatives
Directors
Current
- Nielsen Kirsten Hjollund JensenSince 03/03/2017Administrador Único
Former
- Mascaro Soler JuanCeased on 03/03/2017Administrador Único
Directors network map
Registered actos
Changes
- 10/03/2017Cambio de domicilio social
C/ NOU 4 (ARTA)
- 09/03/2016Cambio de domicilio social
C/ ANTONI BLANES 19 (ARTA)
- 09/03/2016Cambio de objeto social
La prestación de servicios financieros, dejando a salvo en todo caso y con sujeción a lo dispuesto en la legislación especial en la materia; la prestación de servicios contables a las empresas y organismos de contabilidad, teneduria de libros, censura de cuentas, material fiscal, económica y financi.
Timeline (BORME)
- 10/03/2017#4284013Ceses/DimisionesNombramientosCambio de domicilio social
CONTROL CONSTANT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MASCARO SOLER JUAN. Nombramientos. Adm. Unico: NIELSEN KIRSTEN HJOLLUND JENSEN. Cambio de domicilio social. C/ NOU 4 (ARTA). Datos registrales. T 2697 , F 114, S 8, H PM 9532,… - 09/03/2016#3758514Cambio de domicilio socialCambio de objeto social
CONTROL CONSTANT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ANTONI BLANES 19 (ARTA). Cambio de objeto social. La prestación de servicios financieros, dejando a salvo en todo caso y con sujeción a lo dispuesto en la legislación especia…
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.
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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).
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.