CONTROL ENERGETIC CATALUNYA SL
Hoja B235409· NIF B62667845
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- ALIGUA EGARA SL
Legal information
Legal information for CONTROL ENERGETIC CATALUNYA SL
Activity
CONTROL ENERGETIC CATALUNYA SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, from 8 April 2009 to 6 March 2025, across 3 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- ALIGUA EGARA SLSince 26/02/2025Administrador Único
Former
- Aliana Nicolau RobertoCeased on 26/02/2025Administrador Único
- Guardia Fumas ElenaCeased on 12/05/2022ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 06/03/2025· Registered 26/02/2025· I/A 5
- NombramientosPublished 06/03/2025· Registered 26/02/2025· I/A 5
- Modificaciones estatutariasPublished 06/03/2025· Registered 26/02/2025· I/A 5
- RevocacionesPublished 12/05/2022· Registered 04/05/2022· I/A 4
- NombramientosPublished 12/05/2022· Registered 04/05/2022· I/A 4
- Modificaciones estatutariasPublished 02/07/2013· Registered 25/06/2013· I/A 3
Changes
- 06/03/2025Modificaciones estatutarias
- 02/07/2013Modificaciones estatutarias
Timeline (BORME)
- 06/03/2025#8525806RevocacionesNombramientosModificaciones estatutarias
CONTROL ENERGETIC CATALUNYA SL. Revocaciones. ADM.UNICO: ALIANA NICOLAU ROBERTO. Nombramientos. ADM.UNICO: ALIGUA EGARA SL. REPR.143 RRM: ALIANA NICOLAU ROBERTO. Modificaciones estatutarias. ARTICULO 38.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRAC… - 12/05/2022#6956866RevocacionesNombramientos
CONTROL ENERGETIC CATALUNYA SL. Revocaciones. ADMINISTR.: GUARDIA FUMAS ELENA. Nombramientos. ADM.UNICO: ALIANA NICOLAU ROBERTO. Datos registrales. T 33908 , F 147, S 8, H B 235409, I/A 4 ( 4.05.22).
- 02/07/2013#2351161Modificaciones estatutarias
CONTROL ENERGETIC CATALUNYA SL. Modificaciones estatutarias. ART.38:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33908 , F 146, S 8, H B 235409, I/A 3 (25.06.13).
- 08/04/2009#162105
CONTROL ENERGETIC CATALUNYA SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"DOÑA ELENAGUARDIA FUMAS". Datos registrales. T 33908 , F 146, S 8, H B 235409, I/A 2 (27.03.09).
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.