CONTROL DE PARTICIPACIONES DE INVERSION 2004 SL

Hoja CC398· NIF B10014231

VigenteCáceres
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
18 440,16 €
Director :
CONSTRUCCION Y GESTION EMPRESARIAL DE OBRAS SL

Legal information

Legal information for CONTROL DE PARTICIPACIONES DE INVERSION 2004 SL

NIF
Hoja registral
IRUS1000000120113
Legal formSociedad Limitada (SL)
Share capital18 440,16 €
Register referenceTomo 992 · Folio 222 · Hoja CC398
Former names
CONTROL DE PARTICIPACIONES DE INVERSION 2004 SA2011-09-21 → 2017-08-09
StatusVigente

Activity

CONTROL DE PARTICIPACIONES DE INVERSION 2004 SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 6 filings for this company, from 21 September 2011 to 15 March 2024, across 5 distinct types of filing. Its registered share capital is 18 440,16 €.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Directors and representatives

Directors

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Former

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Registered actos

  1. NombramientosPublished 15/03/2024· Registered 11/03/2024· I/A 15
  2. Reducción de capitalPublished 09/08/2017· Registered 24/07/2017· I/A 14
  3. Ceses/DimisionesPublished 09/08/2017· Registered 24/07/2017· I/A 13
  4. NombramientosPublished 09/08/2017· Registered 24/07/2017· I/A 13
  5. ReeleccionesPublished 19/09/2013· Registered 04/09/2013· I/A 12
  6. Ampliación de capitalPublished 21/09/2011· Registered 07/09/2011· I/A 11

Changes

  1. 09/08/2017Cambio de denominación social

    CONTROL DE PARTICIPACIONES DE INVERSION 2004 SA→CONTROL DE PARTICIPACIONES DE INVERSION 2004 SL

Capital · events

  1. 09/08/2017Reducción de capital
    Resulting capital: 18 440,16 €
  2. 21/09/2011Ampliación de capital
    Resulting capital: 1 301 000,00 €

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. 15/03/2024#7986825
    Nombramientos
    CONTROL DE PARTICIPACIONES DE INVERSION 2004 SL. Nombramientos. Apoderado: LAVADO FRAGOSO MIGUEL ANGEL. Datos registrales. T 992, L 819, F 222, S 8, H CC 398, I/A 15 (11.03.24).
  2. 09/08/2017#4499797
    Reducción de capital
    CONTROL DE PARTICIPACIONES DE INVERSION 2004 SL. Reducción de capital. Importe reducción: 1.282.559,84 Euros. Resultante Suscrito: 18.440,16 Euros. Datos registrales. T 992, L 819, F 221, S 8, H CC 398, I/A 14 (24.07.17).
  3. 09/08/2017#4499796

    Company name: CONTROL DE PARTICIPACIONES DE INVERSION 2004 SA

    Ceses/DimisionesNombramientos
    CONTROL DE PARTICIPACIONES DE INVERSION 2004 SA. Transformación de sociedad. Denominación y forma adoptada: CONTROL DE PARTICIPACIONES DE INVERSION 2004 SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ CALZADA JOSE MANUEL. Nombramientos. Adm. Unico: CONSTR…
  4. 19/09/2013#2455650

    Company name: CONTROL DE PARTICIPACIONES DE INVERSION 2004 SA

    Reelecciones
    CONTROL DE PARTICIPACIONES DE INVERSION 2004 SA. Reelecciones. Adm. Unico: GONZALEZ CALZADA JOSE MANUEL. Datos registrales. T 570, L 398, F 29, S 8, H CC 398, I/A 12 ( 4.09.13).
  5. 21/09/2011#1383473

    Company name: CONTROL DE PARTICIPACIONES DE INVERSION 2004 SA

    Ampliación de capital
    CONTROL DE PARTICIPACIONES DE INVERSION 2004 SA. Ampliación de capital. Suscrito: 1.240.000,00 Euros. Desembolsado: 1.240.000,00 Euros. Resultante Suscrito: 1.301.000,00 Euros. Resultante Desembolsado: 1.301.000,00 Euros. Datos registrales. T 570, L …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA CONSTITUCION, 3, CÁCERES
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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

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