CONTROL MACHINE GUIDE SL

Hoja B287077· NIF B63432520

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Iglesias Linero Ivan

Legal information

Legal information for CONTROL MACHINE GUIDE SL

NIF
Hoja registral
IRUS1000352985782
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 36378 · Folio 173 · Hoja B287077
StatusVigente

Activity

CONTROL MACHINE GUIDE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 7 filings for this company, from 18 December 2009 to 23 June 2022, across 5 distinct types of filing.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Corporate purpose

AMPLIAR A:TODA CLASE DE MANTENIMIENTO PREVENTIVO Y CORRECTIVO DE INSTALACIONES E INFRAESTRUCTURAS DE CUALQUIER TIPO.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONTROL MACHINE GUIDE…Iglesias Linero IvanIglesias Linero Ivan

Registered actos

  1. RevocacionesPublished 23/06/2022· Registered 15/06/2022· I/A 12
  2. NombramientosPublished 23/06/2022· Registered 15/06/2022· I/A 12
  3. NombramientosPublished 29/08/2017· Registered 22/08/2017· I/A 11
  4. Modificaciones estatutariasPublished 11/01/2013· Registered 02/01/2013· I/A 10
  5. NombramientosPublished 28/06/2011· Registered 16/06/2011· I/A 9
  6. Otros conceptosPublished 16/06/2011· Registered 07/06/2011· I/A 8
  7. Cambio de objeto socialPublished 18/12/2009· Registered 07/12/2009· I/A 7

Changes

  1. 11/01/2013Modificaciones estatutarias
  2. 18/12/2009Cambio de objeto social

    AMPLIAR A:TODA CLASE DE MANTENIMIENTO PREVENTIVO Y CORRECTIVO DE INSTALACIONES E INFRAESTRUCTURAS DE CUALQUIER TIPO.

Timeline (BORME)

  1. 23/06/2022#7038966
    RevocacionesNombramientos
    CONTROL MACHINE GUIDE SL. Revocaciones. ADM.SOLIDAR.: CARRASCO CARBALLO ESTHER. Nombramientos. ADM.UNICO: IGLESIAS LINERO IVAN. Datos registrales. T 36378 , F 173, S 8, H B 287077, I/A 12 (15.06.22).
  2. 29/08/2017#4522206
    Nombramientos
    CONTROL MACHINE GUIDE SL. Nombramientos. APODERAD.SOL: IGLESIAS LINERO IVAN. Datos registrales. T 36378 , F 172, S 8, H B 287077, I/A 11 (22.08.17).
  3. 11/01/2013#2063544
    Modificaciones estatutarias
    CONTROL MACHINE GUIDE SL. Modificaciones estatutarias. ART.18:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrales. T 36378 , F 172, S 8, H B 287077, I/A 10 ( 2.01.13).
  4. 28/06/2011#1276651
    Nombramientos
    CONTROL MACHINE GUIDE SL. Nombramientos. APODERADO: IGLESIAS LINERO IVAN. Datos registrales. T 36378 , F 172, S 8, H B 287077, I/A 9 (16.06.11).
  5. 16/06/2011#1262129
    Otros conceptos
    CONTROL MACHINE GUIDE SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 36378 , F 171, S 8, H B 287077, I/A 8 ( 7.06.11).
  6. 18/12/2009#515142
    Cambio de objeto social
    CONTROL MACHINE GUIDE SL. Cambio de objeto social. AMPLIAR A:TODA CLASE DE MANTENIMIENTO PREVENTIVO Y CORRECTIVO DE INSTALACIONES E INFRAESTRUCTURAS DE CUALQUIER TIPO. Datos registrales. T 36378 , F 171, S 8, H B 287077, I/A 7 ( 7.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV GENERALITAT Num.155 P.BJ PTA.A, BARCELONA, PALLEJA
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector