CONTROL FINANCIERO E INFORMATICO SL

Hoja B14820· NIF B59802462

Struck off · 14/12/2011Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONTROL FINANCIERO E INFORMATICO SL

NIF
Hoja registral
IRUS1000327747988
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 29069 · Folio 100 · Hoja B14820
StatusLiquidada

Activity

CONTROL FINANCIERO E INFORMATICO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 14 June 2010 to 14 December 2011, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 14/12/2011· Registered 30/11/2011· I/A 28
  2. ExtinciónPublished 14/12/2011· Registered 30/11/2011· I/A 28
  3. Otros conceptosPublished 14/10/2011· Registered 03/10/2011· I/A 27
  4. NombramientosPublished 14/06/2010· Registered 01/06/2010· I/A 26

Changes

  1. 14/12/2011Extinción

Timeline (BORME)

  1. 14/12/2011#1499933
    RevocacionesExtinción
    CONTROL FINANCIERO E INFORMATICO SL. Revocaciones. CONSEJERO: OLIVER AYMERICH JAIME;MARTIN VALDELVIRA MAURICIO;MUÑOZ URBANO FERNANDO. CONS. DELEG.: MUÑOZ URBANO FERNANDO. PRESIDENTE: OLIVER AYMERICH JAIME. SECRETARIO: MARTIN VALDELVIRA MAURICIO. Exti…
  2. 14/10/2011#1411361
    Otros conceptos
    CONTROL FINANCIERO E INFORMATICO SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:TRANSCOMA GRUPO EMPRESARIAL SL. Datos registrales. T 29069 , F 100, S 8, H B 14820, I/A 27 ( 3.10.11).
  3. 14/06/2010#760619
    Nombramientos
    CONTROL FINANCIERO E INFORMATICO SL. Nombramientos. APODERADO: OLIVER AYMERICH JAIME. Datos registrales. T 29069 , F 98, S 8, H B 14820, I/A 26 ( 1.06.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressL'ATLANTIC, 112-120, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province