CONTROL SOLUTIONS IBIZA, SOCIEDAD LIMITADA

Hoja IB12266· NIF B57871758

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
04/08/2014
Director :
Grandjean Christian Carl

Legal information

Legal information for CONTROL SOLUTIONS IBIZA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185586785
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date04/08/2014
Register referenceTomo 281 · Folio 62 · Hoja IB12266
StatusVigente

Activity

CONTROL SOLUTIONS IBIZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 4 August 2014. The Spanish commercial register has published 8 filings for this company, from 4 August 2014 to 16 March 2017, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

8001

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
CONTROL SOLUTIONS IBI…Grandjean Christian CarlGrandjean Christian …

Registered actos

  1. NombramientosPublished 16/03/2017· Registered 08/03/2017· I/A 6
  2. Cambio de domicilio socialPublished 16/03/2017· Registered 08/03/2017· I/A 5
  3. RevocacionesPublished 16/03/2017· Registered 08/03/2017· I/A 4
  4. Ceses/DimisionesPublished 16/03/2017· Registered 08/03/2017· I/A 3
  5. NombramientosPublished 16/03/2017· Registered 08/03/2017· I/A 3
  6. NombramientosPublished 02/06/2015· Registered 21/05/2015· I/A 2
  7. ConstituciónPublished 04/08/2014· Registered 25/07/2014· I/A 1
  8. NombramientosPublished 04/08/2014· Registered 25/07/2014· I/A 1

Changes

  1. 16/03/2017Cambio de domicilio social

    C/ ROSALIA, NUMERO 30 3 A - 07820 (SANT ANTONI DE PORTMANY)

Capital · events

  1. 04/08/2014Constitución
    Initial capital: 3 010,00 €

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. 16/03/2017#4292824
    Nombramientos
    CONTROL SOLUTIONS IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: BRITO CORREIA MENDES RAVENNA. Datos registrales. T 281, L 280, F 62, S 8, H IB 12266, I/A 6 ( 8.03.17).
  2. 16/03/2017#4292823
    Cambio de domicilio social
    CONTROL SOLUTIONS IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ ROSALIA, NUMERO 30 3 A - 07820 (SANT ANTONI DE PORTMANY). Datos registrales. T 281, L 280, F 62, S 8, H IB 12266, I/A 5 ( 8.03.17).
  3. 16/03/2017#4292822
    Revocaciones
    CONTROL SOLUTIONS IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: PINEDA SILVESTRE MARIA DOLORES. Datos registrales. T 281, L 280, F 62, S 8, H IB 12266, I/A 4 ( 8.03.17).
  4. 16/03/2017#4292821
    Ceses/DimisionesNombramientos
    CONTROL SOLUTIONS IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: PINEDA SILVESTRE MARIA DOLORES;HANDLEY JAMES EDWARD PENROSE;GRANDJEAN CHRISTIAN CARL. Nombramientos. Adm. Unico: GRANDJEAN CHRISTIAN CARL. Otros conceptos: Camb…
  5. 02/06/2015#3348423
    Nombramientos
    CONTROL SOLUTIONS IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: PINEDA SILVESTRE MARIA DOLORES. Datos registrales. T 281, L 280, F 61, S 8, H IB 12266, I/A 2 (21.05.15).
  6. 04/08/2014#2919089
    ConstituciónNombramientos
    CONTROL SOLUTIONS IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 15.07.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y e…

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 2014

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/ ROSALIA, NUMERO 30 3 A - 07820 (SANT ANTONI DE PORTMANY), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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