CONTROL DE GESTION EMPRESARIAL SL
Hoja M149014· NIF B28445161
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moreno Garcia Luis Manuel
Legal information
Legal information for CONTROL DE GESTION EMPRESARIAL SL
Activity
CONTROL DE GESTION EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 15 April 2013 to 3 March 2021, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Moreno Perez LuisSince 03/03/2021Presidente HonoríficoPres.Honorif
- Moreno Garcia Luis ManuelSince 24/02/2021Administrador Único
Former
- Moreno Garcia SusanaCeased on 24/02/2021Administrador Único
Authorised representatives
Current
- Moreno Perez Luis FlorencioSince 08/04/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/03/2021· Registered 24/02/2021· I/A 8
- NombramientosPublished 03/03/2021· Registered 24/02/2021· I/A 8
- Modificaciones estatutariasPublished 03/03/2021· Registered 24/02/2021· I/A 8
- Cambio de domicilio socialPublished 03/03/2021· Registered 24/02/2021· I/A 8
- NombramientosPublished 16/04/2013· Registered 08/04/2013· I/A 7
- Ceses/DimisionesPublished 15/04/2013· Registered 05/04/2013· I/A 6
- NombramientosPublished 15/04/2013· Registered 05/04/2013· I/A 6
- Modificaciones estatutariasPublished 15/04/2013· Registered 05/04/2013· I/A 6
- Ampliacion del objeto socialPublished 15/04/2013· Registered 05/04/2013· I/A 6
Changes
- 03/03/2021Cambio de domicilio social
CTRA DEL PLANTIO 80 - URBANIZACION VIRGEN DE ICIAR (MAJADAHONDA)
- 03/03/2021Modificaciones estatutarias
- 15/04/2013Ampliación del objeto social
AUDITORIAS, SEMINARIOS Y ORGANIZACION DE EMPRESAS, CONTABILIDAD OFICIAL, CONSULTAS DE DIRECCION, ASUNTOS LABORALES Y FISCALES, ASUNTOS ADMINISTRATIVOS, FINANCIEROS Y COMERCIALES; SERVICIOS JURIDICOS, SELECCION Y FORMACION DEPERSONAL, CONSULTORIA Y VALORACION DE NEGOCIOS...
- 15/04/2013Modificaciones estatutarias
Timeline (BORME)
- 03/03/2021#6288479Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CONTROL DE GESTION EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: MORENO GARCIA SUSANA. Nombramientos. Adm. Unico: MORENO GARCIA LUIS MANUEL. Pres.Honorif: MORENO PEREZ LUIS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10 DE LOS ESTATUTOS S… - 16/04/2013#2229521Nombramientos
CONTROL DE GESTION EMPRESARIAL SL. Nombramientos. Apoderado: MORENO PEREZ LUIS FLORENCIO. Datos registrales. T 9263 , F 200, S 8, H M 149014, I/A 7 ( 8.04.13).
- 15/04/2013#2227257Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
CONTROL DE GESTION EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: MORENO PEREZ LUIS FLORENCIO. Nombramientos. Adm. Unico: MORENO GARCIA SUSANA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 2 DE LOSESTATUTOS SOCIALES..…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.