CONTROL DE FLOTAS SOCIEDAD LIMITADA

Hoja T51383

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/05/2017
Director :
Torres Fernandez Luis

Legal information

Legal information for CONTROL DE FLOTAS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/05/2017
Register referenceTomo 3013 · Folio 38 · Hoja T51383
StatusVigente

Activity

CONTROL DE FLOTAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 4 May 2017. The Spanish commercial register has published 6 filings for this company, from 4 May 2017 to 2 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Servicios relacionados con las tecnologias de la información y la informática .-Domicilio: C/ BOTARELL 5 2º B (MONTBRIO DEL CAMP).

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CONTROL DE FLOTAS SOC…Torres Fernandez LuisTorres Fernandez LuisTELEDIGITAL-GRANADA SLTELEDIGITAL-GRANADA …LOCALIZACION DE FLOTAS SLLOCALIZACION DE FLOT…CONTROL DE FLOTAS SLCONTROL DE FLOTAS SLTAXI-MINIBUS ARANJUEZ SLTAXI-MINIBUS ARANJUE…SERVICIOS TRANSFER ARANJUEZ 2015 SLSERVICIOS TRANSFER A…PROMOCIONES GRAN MARESME SLPROMOCIONES GRAN MAR…LOCALIZACION DE FLOTAS SOCIEDAD LIMITADALOCALIZACION DE FLOT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONTROL DE FLOTAS SOC…Pages Gil Juan CarlosPages Gil Juan Carlos

Beneficial owner (UBO)

Pages Gil Juan Carlos100 %

Individual · ultimate beneficial owner · since 04/05/2017

Beneficial owner network map

2 nodes Person Company
CONTROL DE FLOTAS SOC…Pages Gil Juan CarlosPages Gil Juan Carlos

Registered actos

  1. Ceses/DimisionesPublished 02/06/2023· Registered 24/05/2023· I/A 3
  2. NombramientosPublished 02/06/2023· Registered 24/05/2023· I/A 3
  3. Cambio de domicilio socialPublished 18/10/2022· Registered 06/10/2022· I/A 2
  4. ConstituciónPublished 04/05/2017· Registered 21/04/2017· I/A 1
  5. Declaración de unipersonalidadPublished 04/05/2017· Registered 21/04/2017· I/A 1
  6. NombramientosPublished 04/05/2017· Registered 21/04/2017· I/A 1

Capital · events

  1. 04/05/2017Constitución
    Initial capital: 3 000,00 €

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. 02/06/2023#7561417
    Ceses/DimisionesNombramientos
    CONTROL DE FLOTAS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PAGES GIL JUAN CARLOS. Nombramientos. Adm. Unico: TORRES FERNANDEZ LUIS. Datos registrales. T 3013 , F 38, S 8, H T 51383, I/A 3 (24.05.23).
  2. 18/10/2022#7200783
    Cambio de domicilio social
    CONTROL DE FLOTAS SOCIEDAD LIMITADA. Cambio de domicilio social. POLIGONO 23 - PARCELA 58, MAS D'EN BOVE, (SELVA DEL CAMP (LA)). Datos registrales. T 3013 , F 37, S 8, H T 51383, I/A 2 ( 6.10.22).
  3. 04/05/2017#4359147
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONTROL DE FLOTAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.04.17. Objeto social: Servicios relacionados con las tecnologias de la información y la informática .-Domicilio: C/ BOTARELL 5 2º B (MONTBRIO DEL CAMP). Capital: 3.000,00 …

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 2017

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 addressPOLIGONO 23 - PARCELA 58, MAS D'EN BOVE, (SELVA DEL CAMP (LA)), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province