CONTROL MOTOR SA

Hoja L1955

VigenteLleida
Legal form :
Sociedad Anónima (SA)
Director :
RENSEL BARCELONA SL

Legal information

Legal information for CONTROL MOTOR SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 107 · Folio 193 · Hoja L1955
StatusVigente

Activity

CONTROL MOTOR SA is a Sociedad Anónima (SA) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 8 filings for this company, from 8 August 2011 to 19 July 2012, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
CONTROL MOTOR SARENSEL BARCELONA SLRENSEL BARCELONA SLAUTOMOTIVE-MOTOR SLAUTOMOTIVE-MOTOR SLNOGUEROLA MOTOR SLNOGUEROLA MOTOR SLAUTOSEGRE MOTOR SLAUTOSEGRE MOTOR SLCOUPA FORN 1 SLCOUPA FORN 1 SLNOGUEROLA MOTOR SLNOGUEROLA MOTOR SLAUTOSEGRE MOTOR SLAUTOSEGRE MOTOR SLPANGASINAN SLPANGASINAN SLAUTOMOTIVE-MOTOR SLAUTOMOTIVE-MOTOR SLPROMOCIONES DIKURO SLPROMOCIONES DIKURO SLIZAR CONSTRUCCIONES Y REFORMAS SLIZAR CONSTRUCCIONES …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CONTROL MOTOR SARENSEL BARCELONA SLRENSEL BARCELONA SLNOGUEROLA MOTOR SLNOGUEROLA MOTOR SLAUTOSEGRE MOTOR SLAUTOSEGRE MOTOR SLAUTOMOTIVE-MOTOR SLAUTOMOTIVE-MOTOR SL

Beneficial owner (UBO)

RENSEL BARCELONA SL100 %Vigente

Legal entity · since 19/07/2012

Beneficial owner network map

5 nodes Person Company
CONTROL MOTOR SARENSEL BARCELONA SLRENSEL BARCELONA SLNOGUEROLA MOTOR SLNOGUEROLA MOTOR SLAUTOSEGRE MOTOR SLAUTOSEGRE MOTOR SLAUTOMOTIVE-MOTOR SLAUTOMOTIVE-MOTOR SL

Registered actos

  1. Declaración de unipersonalidadPublished 19/07/2012· Registered 09/07/2012· I/A 7
  2. Ceses/DimisionesPublished 19/07/2012· Registered 09/07/2012· I/A 7
  3. NombramientosPublished 19/07/2012· Registered 09/07/2012· I/A 7
  4. Modificaciones estatutariasPublished 19/07/2012· Registered 09/07/2012· I/A 7
  5. Ceses/DimisionesPublished 21/05/2012· Registered 09/05/2012· I/A 6
  6. Ceses/DimisionesPublished 08/08/2011· Registered 26/07/2011· I/A 5
  7. NombramientosPublished 08/08/2011· Registered 26/07/2011· I/A 5
  8. ReeleccionesPublished 08/08/2011· Registered 26/07/2011· I/A 5

Timeline (BORME)

  1. 19/07/2012#1822811
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CONTROL MOTOR SA. Declaración de unipersonalidad. Socio único: RENSEL BARCELONA SL. Ceses/Dimisiones. Adm. Solid.: GRAU BARO ESTANISLAO. Nombramientos. Adm. Unico: RENSEL BARCELONA SL. Modificaciones estatutarias. Cambio del Organo de Administración:…
  2. 21/05/2012#1731239
    Ceses/Dimisiones
    CONTROL MOTOR SA. Ceses/Dimisiones. Adm. Solid.: PEREZ BERNAL FRANCISCO OCTAVIO. Datos registrales. T 107 , F 193, S 8, H L 1955, I/A 6 ( 9.05.12).
  3. 08/08/2011#1334467
    Ceses/DimisionesNombramientosReelecciones
    CONTROL MOTOR SA. Ceses/Dimisiones. Adm. Solid.: GRAU ARESTE AMADEO. Nombramientos. Adm. Solid.: PEREZ BERNAL FRANCISCO OCTAVIO. Reelecciones. Adm. Solid.: GRAU BARO ESTANISLAO. Datos registrales. T 107 , F 192, S 8, H L 1955, I/A 5 (26.07.11).

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 addressLleida
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 — Lleida — are listed together, with their address.

Prospect this province