CONTROL SPECIAL LINE ENTERPRISES SL

Hoja M502295· NIF B85961217

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
09/07/2010
Director :
Rivera Garcia Jesus

Legal information

Legal information for CONTROL SPECIAL LINE ENTERPRISES SL

NIF
Hoja registral
IRUS1000285498689
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date09/07/2010
LocalityAranjuez
Phone
Register referenceTomo 27869 · Folio 4 · Hoja M502295
StatusVigente

Activity

CONTROL SPECIAL LINE ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). It was incorporated on 9 July 2010. The Spanish commercial register has published 6 filings for this company, from 9 July 2010 to 5 December 2011, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.

Corporate purpose

ASESORAMIENTO Y PLANIFICACION DE INSTALACIONES DE SEGURIDAD ASI COMO EL ASESORAMIENTO EN PREVENCION DE RIESGOS LABORALES Y SEGURIDAD LABORAL,...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
CONTROL SPECIAL LINE …Rivera Garcia JesusRivera Garcia JesusTORRESOMBRA EXPLOTACIONES AGRICOLAS SLTORRESOMBRA EXPLOTAC…ALUMINIOS GARCIA RIVERA DE MINGLANILLA SLALUMINIOS GARCIA RIV…BINARY ASESORAMIENTO EMPRESARIAL SLBINARY ASESORAMIENTO…RESTAURACION APALAGHIEI RUSTIC MUSIC SLRESTAURACION APALAGH…BELLE ORIENTE INVESTMENTS SLBELLE ORIENTE INVEST…GREEN GLOBAL SOLUTION SLGREEN GLOBAL SOLUTIO…EWICK ADVISORS SLEWICK ADVISORS SLLEBEL EVOLUTION SB-CWF TEAM SLLEBEL EVOLUTION SB-C…LEBEL AUCTION SLLEBEL AUCTION SLCYF RETO SLCYF RETO SLWELCOME TECHNOLOGIES SLWELCOME TECHNOLOGIES…GROUP SCORPION WELCOME SAGROUP SCORPION WELCO…ASTON RIVER SLASTON RIVER SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CONTROL SPECIAL LINE …Rivera Garcia JesusRivera Garcia JesusATENCION TELEFONICA AVANZADA SLATENCION TELEFONICA …EWICK ADVISORS SLEWICK ADVISORS SLBINARY ASESORAMIENTO EMPRESARIAL SLBINARY ASESORAMIENTO…

Beneficial owner (UBO)

Rivera Garcia Jesus100 %

Individual · ultimate beneficial owner · since 09/07/2010

Beneficial owner network map

5 nodes Person Company
CONTROL SPECIAL LINE …Rivera Garcia JesusRivera Garcia JesusATENCION TELEFONICA AVANZADA SLATENCION TELEFONICA …EWICK ADVISORS SLEWICK ADVISORS SLBINARY ASESORAMIENTO EMPRESARIAL SLBINARY ASESORAMIENTO…

Registered actos

  1. NombramientosPublished 05/12/2011· Registered 22/11/2011· I/A 3
  2. Ampliacion del objeto socialPublished 30/11/2011· Registered 21/11/2011· I/A 2
  3. Cambio de domicilio socialPublished 30/11/2011· Registered 21/11/2011· I/A 2
  4. ConstituciónPublished 09/07/2010· Registered 28/06/2010· I/A 1
  5. Declaración de unipersonalidadPublished 09/07/2010· Registered 28/06/2010· I/A 1
  6. NombramientosPublished 09/07/2010· Registered 28/06/2010· I/A 1

Changes

  1. 30/11/2011Ampliación del objeto social

    EL TRANSPORTE POR CARRETERA DE TODO TIPO DE MERCANCIAS CON VEHICULO LIGERO, ASI COMO LAS ACTIVIDADES PROPIAS DEL SERVICIO DE GRUA.

  2. 30/11/2011Cambio de domicilio social

    C/ TRAVESIA DE SANTIAGO, NUMERO 22, 1 (ARANJUEZ)

  3. 09/07/2010Declaración de unipersonalidad

    RIVERA GARCIA JESUS

Capital · events

  1. 09/07/2010Constitución
    Initial capital: 15 000,00 €

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. 05/12/2011#1488808
    Nombramientos
    CONTROL SPECIAL LINE ENTERPRISES SL. Nombramientos. Apoderado: DIAZ CANEJA RUIZ LUIS. Datos registrales. T 27869 , F 4, S 8, H M 502295, I/A 3 (22.11.11).
  2. 30/11/2011#1483914
    Ampliacion del objeto socialCambio de domicilio social
    CONTROL SPECIAL LINE ENTERPRISES SL. Ampliacion del objeto social. EL TRANSPORTE POR CARRETERA DE TODO TIPO DE MERCANCIAS CON VEHICULO LIGERO, ASI COMO LAS ACTIVIDADES PROPIAS DEL SERVICIO DE GRUA. Cambio de domicilio social. C/ TRAVESIA DE SANTIAGO,…
  3. 09/07/2010#797870
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONTROL SPECIAL LINE ENTERPRISES SL. Constitución. Comienzo de operaciones: 8.06.10. Objeto social: ASESORAMIENTO Y PLANIFICACION DE INSTALACIONES DE SEGURIDAD ASI COMO EL ASESORAMIENTO EN PREVENCION DE RIESGOS LABORALES Y SEGURIDAD LABORAL,... Domic…

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 2010

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/ TRAVESIA DE SANTIAGO, NUMERO 22, 1 (ARANJUEZ), Aranjuez, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province