CONTROL GRUPO ABY SL
Hoja SE123383· NIF B90458647
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/10/2019
- Director :
- Perez Alcantarilla Andres David
Legal information
Legal information for CONTROL GRUPO ABY SL
Activity
CONTROL GRUPO ABY SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 21 October 2019. The Spanish commercial register has published 5 filings for this company, from 21 October 2019 to 8 July 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Administración de las sedes centrales, actividades de consultoría de gestión empresarial y Gestión y Administración de la propiedad inmobiliaria.-
Directors and representatives
Directors
Current
- Perez Alcantarilla Andres DavidSince 14/10/2019Administrador Solidario
Former
- Chacin Troconiz Ricardo NelsonCeased on 01/07/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/07/2021· Registered 01/07/2021· I/A 3
- Ceses/DimisionesPublished 03/07/2020· Registered 24/06/2020· I/A 2
- NombramientosPublished 03/07/2020· Registered 24/06/2020· I/A 2
- ConstituciónPublished 21/10/2019· Registered 14/10/2019· I/A 1
- NombramientosPublished 21/10/2019· Registered 14/10/2019· I/A 1
Capital · events
- 21/10/2019ConstituciónInitial capital: 3 000,00 €
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)
- 08/07/2021#6517205Ceses/Dimisiones
CONTROL GRUPO ABY SL. Ceses/Dimisiones. Adm. Solid.: CHACIN TROCONIZ RICARDO NELSON. Datos registrales. T 6781 , F 3, S 8, H SE123383, I/A 3 ( 1.07.21).
- 03/07/2020#5930348Ceses/DimisionesNombramientos
CONTROL GRUPO ABY SL. Ceses/Dimisiones. Adm. Unico: PEREZ ALCANTARILLA ANDRES DAVID. Nombramientos. Adm. Solid.: PEREZ ALCANTARILLA ANDRES DAVID;CHACIN TROCONIZ RICARDO NELSON. Otros conceptos: Cambio del Organo de Administración: Administrador único… - 21/10/2019#5625162ConstituciónNombramientos
CONTROL GRUPO ABY SL. Constitución. Comienzo de operaciones: 2.10.19. Objeto social: Administración de las sedes centrales, actividades de consultoría de gestión empresarial y Gestión y Administración de la propiedad inmobiliaria.- Domicilio: C/ MENE…
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 2019
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 — Otras actividades de consultoría de gestión empresarial — are listed together.