CONTROL SYSTEM ARABA SL
Hoja VI5790· NIF B01262138
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Hermoso Jose Ramon
Legal information
Legal information for CONTROL SYSTEM ARABA SL
Activity
CONTROL SYSTEM ARABA SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). The Spanish commercial register has published 3 filings for this company, from 5 February 2015 to 26 November 2015, across 3 distinct types of filing.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Directors and representatives
Directors
Current
- Garcia Hermoso Jose RamonSince 21/01/2015Administrador Único
Former
- Garcia Hermoso Maria JesusCeased on 21/01/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Hermoso Jose Ramon100 %
Individual · ultimate beneficial owner · since 26/11/2015
Beneficial owner network map
Registered actos
Changes
- 26/11/2015Declaración de unipersonalidad
GARCIA HERMOSO JOSE RAMON
Timeline (BORME)
- 26/11/2015#3603608Declaración de unipersonalidad
CONTROL SYSTEM ARABA SL. Declaración de unipersonalidad. Socio único: GARCIA HERMOSO JOSE RAMON. Datos registrales. T 808 , F 62, S 8, H VI 5790, I/A 4 (13.11.15).
- 05/02/2015#3176449Ceses/DimisionesNombramientos
CONTROL SYSTEM ARABA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA HERMOSO JOSE RAMON;GARCIA HERMOSO MARIA JESUS. Nombramientos. Adm. Unico: GARCIA HERMOSO JOSE RAMON. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
Official documents
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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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.