CONTROL DE PLAGAS LA SERENA S.L

Hoja BA27384· NIF B06696819

VigenteBadajoz
Registered address :
Share capital :
3 300,00 €
Incorporation :
25/04/2016
Directors :
Juan Antonio Gil Caballero, Gil Fernandez Fulgencio

Legal information

Legal information for CONTROL DE PLAGAS LA SERENA S.L

NIF
Hoja registral
IRUS1000181614236
Share capital3 300,00 €
Incorporation date25/04/2016
Register referenceTomo 638 · Folio 109 · Hoja BA27384
StatusVigente

Activity

CONTROL DE PLAGAS LA SERENA S.L has its registered office in Badajoz, Extremadura. It was incorporated on 25 April 2016. The Spanish commercial register has published 9 filings for this company, from 25 April 2016 to 2 April 2019, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

8123

Corporate purpose

- Exterminio de animales dañinos. - Desinfección y desratización. - Comercialización al por mayor de droguería, perfumería, productos químicos, productos fitosanitarios. - Obras de Construcción. - Carpintería metálica, de aluminio y de madera.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CONTROL DE PLAGAS LA …Gil Fernandez FulgencioGil Fernandez Fulgen…Juan Antonio Gil CaballeroJuan Antonio Gil Cab…RENT A CAR SELECTIONS S.LRENT A CAR SELECTION…GILCABALLERO S.LGILCABALLERO S.L

Cap table · shareholdings

  • Gilcaballero S100 %

    Individual · since 02/04/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CONTROL DE PLAGAS LA …Gilcaballero SGilcaballero S

Beneficial owner (UBO)

Gilcaballero S100 %

Individual · ultimate beneficial owner · since 02/04/2019

Beneficial owner network map

2 nodes Person Company
CONTROL DE PLAGAS LA …Gilcaballero SGilcaballero S

Registered actos

  1. NombramientosPublished 02/04/2019· Registered 26/03/2019· I/A 5
  2. Ceses/DimisionesPublished 02/04/2019· Registered 26/03/2019· I/A 4
  3. NombramientosPublished 02/04/2019· Registered 26/03/2019· I/A 4
  4. Declaración de unipersonalidadPublished 02/04/2019· Registered 26/03/2019· I/A 3
  5. Ceses/DimisionesPublished 04/10/2017· Registered 27/09/2017· I/A 2
  6. NombramientosPublished 04/10/2017· Registered 27/09/2017· I/A 2
  7. Modificaciones estatutariasPublished 04/10/2017· Registered 27/09/2017· I/A 2
  8. ConstituciónPublished 25/04/2016· Registered 18/04/2016· I/A 1
  9. NombramientosPublished 25/04/2016· Registered 18/04/2016· I/A 1

Changes

  1. 02/04/2019Declaración de unipersonalidad

    GILCABALLERO S.L.

  2. 04/10/2017Modificaciones estatutarias

Capital · events

  1. 25/04/2016Constitución
    Initial capital: 3 300,00 €

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. 02/04/2019#5335572
    Nombramientos
    CONTROL DE PLAGAS LA SERENA S.L. Nombramientos. Apoderado: FULGENCIO GIL FERNANDEZ. Datos registrales. T 638 , F 109, S 8, H BA 27384, I/A 5 (26.03.19).
  2. 02/04/2019#5335571
    Ceses/DimisionesNombramientos
    CONTROL DE PLAGAS LA SERENA S.L. Ceses/Dimisiones. Adm. Unico: FULGENCIO GIL FERNANDEZ. Nombramientos. Adm. Unico: JUAN ANTONIO GIL CABALLERO. Datos registrales. T 638 , F 109, S 8, H BA 27384, I/A 4 (26.03.19).
  3. 02/04/2019#5335570
    Declaración de unipersonalidad
    CONTROL DE PLAGAS LA SERENA S.L. Declaración de unipersonalidad. Socio único: GILCABALLERO S.L. Datos registrales. T 638 , F 108, S 8, H BA 27384, I/A 3 (26.03.19).
  4. 04/10/2017#4562825
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONTROL DE PLAGAS LA SERENA S.L. Ceses/Dimisiones. Adm. Solid.: CABALLERO MARTIN DE LA VEGA MARIA DOLORES;GIL CABALLERO JUAN ANTONIO;FULGENCIO GIL FERNANDEZ. Nombramientos. Adm. Unico: FULGENCIO GIL FERNANDEZ. Modificaciones estatutarias. 26. Adminis…
  5. 25/04/2016#3826508
    ConstituciónNombramientos
    CONTROL DE PLAGAS LA SERENA S.L. Constitución. Comienzo de operaciones: 18.03.16. Objeto social: - Exterminio de animales dañinos. - Desinfección y desratización. - Comercialización al por mayor de droguería, perfumería, productos químicos, productos…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

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

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 addressC/ LA LAGUNA 46 (CASTUERA), Badajoz
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 — CNAE 8123 — are listed together.

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