CONTROL E INGENIERIA CANARIA, SOCIEDAD LIMITADA

Hoja GC45429· NIF B76115591

VigenteLas Palmas
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/03/2012
Director :
Gonzalez Ramirez Jose Miguel

Legal information

Legal information for CONTROL E INGENIERIA CANARIA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076606658
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/03/2012
Register referenceTomo 2015 · Folio 222 · Hoja GC45429
StatusVigente

Activity

CONTROL E INGENIERIA CANARIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 15 March 2012. The Spanish commercial register has published 7 filings for this company, from 15 March 2012 to 18 August 2021, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

La industria de hostelería en todas sus manifestaciones, tales como Hoteles, Residencias, Restaurantes, Bares y toda otra, sin excepción, incluso susaccesorios y anejos, sin limitación alguna. El alquiler de automóviles sinconductor y de embarcaciones de recreo...

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
CONTROL E INGENIERIA …Gonzalez Ramirez Jose MiguelGonzalez Ramirez Jos…QVI ESPAÑA SLQVI ESPAÑA SLSEDIPER SOCIEDAD LIMITADASEDIPER SOCIEDAD LIM…PAMIPE AMADORES SLPAMIPE AMADORES SLGRUPO RAMIREZ MORENO E HIJOS, SOCIEDAD LIMITADAGRUPO RAMIREZ MORENO…ARUEXCAN, SOCIEDAD LIMITADAARUEXCAN, SOCIEDAD L…NEW AIFOS SLNEW AIFOS SLGLOBALBC SLGLOBALBC SLLUXHEALTH TOURISM SLLUXHEALTH TOURISM SLHEALTH MADRID AGENCY SLHEALTH MADRID AGENCY…LIFE AND BIOFUEL SLLIFE AND BIOFUEL SLGLOBAL BELTANDROAD CAPITAL SLGLOBAL BELTANDROAD C…LUX ESS BAT SOCIEDAD LIMITADALUX ESS BAT SOCIEDAD…FIBERSHIPS NAUTICA SAFIBERSHIPS NAUTICA SASOLARNET AUTOCONSUMO SLSOLARNET AUTOCONSUMO…EVENTOLEDO SLEVENTOLEDO SLHAZEL ESS ENERGY SLHAZEL ESS ENERGY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONTROL E INGENIERIA …Gonzalez Ramirez Jose MiguelGonzalez Ramirez Jos…

Beneficial owner (UBO)

Gonzalez Ramirez Jose Miguel100 %

Individual · ultimate beneficial owner · since 21/10/2014

Beneficial owner network map

2 nodes Person Company
CONTROL E INGENIERIA …Gonzalez Ramirez Jose MiguelGonzalez Ramirez Jos…

Registered actos

  1. Declaración de unipersonalidadPublished 21/10/2014· Registered 14/10/2014· I/A 2
  2. Ceses/DimisionesPublished 21/10/2014· Registered 14/10/2014· I/A 2
  3. NombramientosPublished 21/10/2014· Registered 14/10/2014· I/A 2
  4. ConstituciónPublished 15/03/2012· Registered 06/03/2012· I/A 1
  5. NombramientosPublished 15/03/2012· Registered 06/03/2012· I/A 1

Changes

  1. 21/10/2014Declaración de unipersonalidad

    GONZALEZ RAMIREZ JOSE MIGUEL

Capital · events

  1. 15/03/2012Constitución
    Initial capital: 3 006,00 €

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. 18/08/2021#6575033
    CONTROL E INGENIERIA CANARIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2015 , F 222, S 8, H GC 45429, I/A 1 R (10.08.21).
  2. 19/04/2021#6363062
    CONTROL E INGENIERIA CANARIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2015 , F 222, S 8, H GC 45429, I/A 1 B (12.04.21).
  3. 21/10/2014#3021846
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CONTROL E INGENIERIA CANARIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: GONZALEZ RAMIREZ JOSE MIGUEL. Ceses/Dimisiones. Adm. Unico: GONZALEZ DIAZ RENE. Nombramientos. Adm. Unico: GONZALEZ RAMIREZ JOSE MIGUEL. Da…
  4. 15/03/2012#1642927
    ConstituciónNombramientos
    CONTROL E INGENIERIA CANARIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 20.01.12. Objeto social: La industria de hostelería en todas sus manifestaciones, tales como Hoteles, Residencias, Restaurantes, Bares y toda otr…

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 2012

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 addressPASEO DE CHIL 309 5º A (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector