CONTROL PUNTO CIE SL

Hoja LU18124· NIF B27472828

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/11/2015
Director :
Varela Noreña Fernando Maria

Legal information

Legal information for CONTROL PUNTO CIE SL

NIF
Hoja registral
IRUS1000065492469
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/11/2015
LocalityGuitiriz
Register referenceTomo 481 · Folio 62 · Hoja LU18124
StatusVigente

Activity

CONTROL PUNTO CIE SL is a Sociedad Limitada (SL) with its registered office in Guitiriz (Lugo, Galicia). It was incorporated on 5 November 2015. The Spanish commercial register has published 9 filings for this company, from 5 November 2015 to 8 May 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8699

Corporate purpose

Prestación de servicios de estudio y análisis de procesos para su tratamiento mecánico, de programación para equipos electrónicos, de registro de datos en soportes de entrada para ordenadores así como el proceso de datos por cuenta de terceros y otros servicios independientes de tratamientos de dato.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CONTROL PUNTO CIE SLVarela Noreña Fernando MariaVarela Noreña Fernan…CURSOS CIE 10 SLCURSOS CIE 10 SL

Registered actos

  1. NombramientosPublished 08/05/2026· Registered 30/04/2026· I/A 6
  2. Ceses/DimisionesPublished 08/05/2026· Registered 30/04/2026· I/A 5
  3. NombramientosPublished 08/05/2026· Registered 30/04/2026· I/A 5
  4. Ceses/DimisionesPublished 05/06/2024· Registered 29/05/2024· I/A 4
  5. NombramientosPublished 05/06/2024· Registered 29/05/2024· I/A 4
  6. Ceses/DimisionesPublished 09/05/2023· Registered 28/04/2023· I/A 2
  7. NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 2
  8. ConstituciónPublished 05/11/2015· Registered 29/10/2015· I/A 1
  9. NombramientosPublished 05/11/2015· Registered 29/10/2015· I/A 1

Capital · events

  1. 05/11/2015Constitución
    Initial 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)

  1. 08/05/2026#9215117
    Nombramientos
    CONTROL PUNTO CIE SL. Nombramientos. Apoderado: PABLO-MARIA VARELA NOREÑA. Datos registrales. S 8 , H LU 18124, I/A 6 (30.04.26).
  2. 08/05/2026#9215116
    Ceses/DimisionesNombramientos
    CONTROL PUNTO CIE SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MENDEZ JOSE MIGUEL. Nombramientos. Adm. Unico: VARELA NOREÑA FERNANDO MARIA. Datos registrales. S 8 , H LU 18124, I/A 5 (30.04.26).
  3. 05/06/2024#8109438
    Ceses/DimisionesNombramientos
    CONTROL PUNTO CIE SL. Ceses/Dimisiones. Adm. Unico: VARELA GARCIA LUCAS. Nombramientos. Adm. Unico: GONZALEZ MENDEZ JOSE MIGUEL. Datos registrales. S 8 , H LU 18124, I/A 4 (29.05.24).
  4. 09/05/2023#7520352
    Ceses/DimisionesNombramientos
    CONTROL PUNTO CIE SL. Ceses/Dimisiones. Adm. Unico: VARELA NOREÑA FERNANDO MARIA. Nombramientos. Adm. Unico: VARELA GARCIA LUCAS. Datos registrales. T 481 , F 62, S 8, H LU 18124, I/A 2 (28.04.23).
  5. 05/11/2015#3572410
    ConstituciónNombramientos
    CONTROL PUNTO CIE SL. Constitución. Comienzo de operaciones: 1.10.15. Objeto social: Prestación de servicios de estudio y análisis de procesos para su tratamiento mecánico, de programación para equipos electrónicos, de registro de datos en soportes d…

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 2015

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 addressAVDA DA PAZ 1 - PARGA (GUITIRIZ), Guitiriz, Lugo
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 — CNAE 8699 — are listed together.

Prospect this sectorAll companies in this sector