CONTROL GESTION Y CONSERVACION SL

Hoja M455003· NIF B85344034

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Terraga Quintana Domingo
Former name :
CONTROL Y GESTION DE COBROS SL

Legal information

Legal information for CONTROL GESTION Y CONSERVACION SL

NIF
Hoja registral
IRUS1000281494158
Legal formSociedad Limitada (SL)
LocalityFuenlabrada
Phone
Register referenceTomo 25270 · Folio 114 · Hoja M455003
Former names
CONTROL Y GESTION DE COBROS SL2010-12-07
StatusVigente

Activity

CONTROL GESTION Y CONSERVACION SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 10 filings for this company, from 7 December 2010 to 10 January 2011, across 7 distinct types of filing.

Corporate purpose

1.- LA REALIZACION DE OPERACIONES Y TRABAJOS DE SERVICIOS DE LIMPIEZA, RETIRADA DE BASURAS, DESINFECCION, DESINSECTACION E IGNIFUGADO DE MOQUETAS Y ALFOMBRAS, EN EDIFICIOS, LOCALES.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
CONTROL GESTION Y CON…Terraga Quintana DomingoTerraga Quintana Dom…ELISA IMAGEN SLELISA IMAGEN SLSERVICUBO SLSERVICUBO SLLS , T LIMPIA SLLS , T LIMPIA SLMY POR FINANCIAL ANALYTICS BUSINESS SLMY POR FINANCIAL ANA…LIMPIEZAS TERRAGA SLLIMPIEZAS TERRAGA SLLIMPIEZAS VELA SLLIMPIEZAS VELA SLELISA EUROPEA DE LIMPIEZAS SAELISA EUROPEA DE LIM…INFORMATICA DE COBROS SLINFORMATICA DE COBRO…ESTUDIO DE LIMPIEZA INTEGRAL SAESTUDIO DE LIMPIEZA …LIMPIEZAS RIOS ROSAS SLLIMPIEZAS RIOS ROSAS…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

De Cozar Campos Rosa Elisa100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 10/01/2011· Registered 29/12/2010· I/A 4
  2. Ceses/DimisionesPublished 09/12/2010· Registered 25/11/2010· I/A 3
  3. NombramientosPublished 09/12/2010· Registered 25/11/2010· I/A 3
  4. Ceses/DimisionesPublished 07/12/2010· Registered 23/11/2010· I/A 2
  5. NombramientosPublished 07/12/2010· Registered 23/11/2010· I/A 2
  6. Modificaciones estatutariasPublished 07/12/2010· Registered 23/11/2010· I/A 2
  7. Cambio de denominación socialPublished 07/12/2010· Registered 23/11/2010· I/A 2
  8. Cambio de domicilio socialPublished 07/12/2010· Registered 23/11/2010· I/A 2
  9. Cambio de objeto socialPublished 07/12/2010· Registered 23/11/2010· I/A 2

Changes

  1. 10/01/2011Cambio de domicilio social

    C/ LIMA 54 - POSTERIOR, LOCAL 2 (FUENLABRADA)

  2. 09/12/2010Cambio de denominación social

    CONTROL Y GESTION DE COBROS SL→CONTROL GESTION Y CONSERVACION SL

  3. 07/12/2010Cambio de domicilio social

    C/ CASTILLA LA NUEVA 22-B, OFICINA 6 (FUENLABRADA)

  4. 07/12/2010Cambio de objeto social

    1.- LA REALIZACION DE OPERACIONES Y TRABAJOS DE SERVICIOS DE LIMPIEZA, RETIRADA DE BASURAS, DESINFECCION, DESINSECTACION E IGNIFUGADO DE MOQUETAS Y ALFOMBRAS, EN EDIFICIOS, LOCALES.

  5. 07/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 10/01/2011#10416496
    Cambio de domicilio social
    CONTROL GESTION Y CONSERVACION SL. Cambio de domicilio social. C/ LIMA 54 - POSTERIOR, LOCAL 2 (FUENLABRADA). Datos registrales. T 25270 , F 114, S 8, H M 455003, I/A 4 (29.12.10).
  2. 09/12/2010#977984
    Ceses/DimisionesNombramientos
    CONTROL GESTION Y CONSERVACION SL. Ceses/Dimisiones. Adm. Unico: TERRAGA DE COZAR JAVIER. Nombramientos. Adm. Unico: TERRAGA QUINTANA DOMINGO. Datos registrales. T 25270 , F 113, S 8, H M 455003, I/A 3 (25.11.10).
  3. 07/12/2010#976062

    Company name: CONTROL Y GESTION DE COBROS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    CONTROL Y GESTION DE COBROS SL. Sociedad unipersonal. Cambio de identidad del socio único: DE COZAR CAMPOS ROSA ELISA. Ceses/Dimisiones. Adm. Unico: TERRAGA QUINTANA DOMINGO. Nombramientos. Adm. Unico: TERRAGA DE COZAR JAVIER. Modificaciones estatuta…

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 addressC/ LIMA 54 - POSTERIOR, LOCAL 2 (FUENLABRADA), Fuenlabrada, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province