CONTROL DE FLUIDOS SA

Hoja GI50342· NIF A08484545

Struck off · 04/02/2011Girona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONTROL DE FLUIDOS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBanyoles
Register referenceTomo 2789 · Folio 49 · Hoja GI50342
StatusBaja

Activity

CONTROL DE FLUIDOS SA is a Sociedad Anónima (SA) with its registered office in Banyoles (Girona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 7 September 2010 to 4 February 2011, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/02/2011· Registered 24/01/2011· I/A 50
  2. DisoluciónPublished 04/02/2011· Registered 24/01/2011· I/A 50
  3. ExtinciónPublished 04/02/2011· Registered 24/01/2011· I/A 50
  4. ReeleccionesPublished 07/09/2010· Registered 27/08/2010· I/A 49
  5. Reducción de capitalPublished 07/09/2010· Registered 27/08/2010· I/A 49
  6. Ampliación de capitalPublished 07/09/2010· Registered 27/08/2010· I/A 49
  7. NombramientosPublished 07/09/2010· Registered 27/08/2010· I/A 48
  8. Cambio de domicilio socialPublished 07/09/2010· Registered 27/08/2010· I/A 47

Changes

  1. 04/02/2011Disolución
  2. 04/02/2011Extinción
  3. 07/09/2010Cambio de domicilio social

    CTRA MIERES S/N (BANYOLES)

Capital · events

  1. 07/09/2010Reducción de capitalAmpliación de capital
    Amount not published in the BORME

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. 04/02/2011#1053677
    Ceses/DimisionesDisoluciónExtinción
    CONTROL DE FLUIDOS SA. Ceses/Dimisiones. Consejero: ROGELI SOLER BALLESTER. Presidente: ROGELI SOLER BALLESTER. Consejero: JOAN SOLA MASDEVALL. Secretario: JOAN SOLA MASDEVALL. Consejero: MIGUEL AMETLLER SALA;JOSE PLANAS RUBIROLA. Disolución. Fusion.…
  2. 07/09/2010#869300
    ReeleccionesReducción de capitalAmpliación de capital
    CONTROL DE FLUIDOS SA. Reelecciones. Presidente: ROGELI SOLER BALLESTER. Secretario: JOAN SOLA MASDEVALL. Consejero: MIGUEL AMETLLER SALA;JOSE PLANAS RUBIROLA. Reducción de capital. Importe reducción: 1.000.000,08 Euros. Resultante Suscrito: 0,00 Eur…
  3. 07/09/2010#869299
    Nombramientos
    CONTROL DE FLUIDOS SA. Nombramientos. Auditor: DESPATX D'AUDITORIA MARTINEZ RIBAS SL. Datos registrales. T 2789 , F 49, S 8, H GI 50342, I/A 48 (27.08.10).
  4. 07/09/2010#869298
    Cambio de domicilio social
    CONTROL DE FLUIDOS SA. Cambio de domicilio social. CTRA MIERES S/N (BANYOLES). Datos registrales. T 2789 , F 49, S 8, H GI 50342, I/A 47 (27.08.10).

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 addressCTRA MIERES S/N (BANYOLES), Banyoles, Girona
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 — Girona — are listed together, with their address.

Prospect this province