CONTROL TOTAL Y ADMINISTRACION SL

Hoja M206821· NIF B81917296

Struck off · 30/01/2024Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
572 001,75 €

Legal information

Legal information for CONTROL TOTAL Y ADMINISTRACION SL

NIF
Hoja registral
IRUS1000260417338
Legal formSociedad Limitada (SL)
Share capital572 001,75 €
Register referenceTomo 19948 · Folio 202 · Hoja M206821
StatusLiquidada

Activity

CONTROL TOTAL Y ADMINISTRACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 21 June 2022 to 30 January 2024, across 7 distinct types of filing. Its registered share capital is 572 001,75 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
CONTROL TOTAL Y ADMIN…Ureña Raso DomingoUreña Raso DomingoMECANIZADOS Y MONTAJES AERONAUTICOS SAMECANIZADOS Y MONTAJ…ARGAMASA SLARGAMASA SLSUNDAY LIGHTS SLSUNDAY LIGHTS SLCANARD DRONES SLCANARD DRONES SLINNOHUB DIGITAL SERVICES SLINNOHUB DIGITAL SERV…AEROTRADE SLAEROTRADE SLCENTUM RESEARCH & TECHNOLOGY SLCENTUM RESEARCH & TE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONTROL TOTAL Y ADMIN…Aceaerofondo Iv FcrAceaerofondo Iv FcrPRECISION MANUFACTURING AEROSPACE SLPRECISION MANUFACTUR…

Beneficial owner (UBO)

Aceaerofondo Iv Fcr100 %

Individual · ultimate beneficial owner · since 12/12/2022

Beneficial owner network map

3 nodes Person Company
CONTROL TOTAL Y ADMIN…Aceaerofondo Iv FcrAceaerofondo Iv FcrPRECISION MANUFACTURING AEROSPACE SLPRECISION MANUFACTUR…

Registered actos

  1. DisoluciónPublished 30/01/2024· Registered 23/01/2024· I/A 10
  2. ExtinciónPublished 30/01/2024· Registered 23/01/2024· I/A 10
  3. NombramientosPublished 04/10/2023· Registered 27/09/2023· I/A 9
  4. Declaración de unipersonalidadPublished 12/12/2022· Registered 01/12/2022· I/A 8
  5. Ceses/DimisionesPublished 12/12/2022· Registered 01/12/2022· I/A 8
  6. NombramientosPublished 12/12/2022· Registered 01/12/2022· I/A 8
  7. RevocacionesPublished 29/09/2022· Registered 22/09/2022· I/A 7
  8. Ampliación de capitalPublished 21/06/2022· Registered 14/06/2022· I/A 6

Changes

  1. 30/01/2024Disolución
  2. 30/01/2024Extinción
  3. 12/12/2022Declaración de unipersonalidad

    ACEAEROFONDO IV FCR

Capital · events

  1. 21/06/2022Ampliación de capital
    Resulting capital: 572 001,75 € (+505 290,75 €)

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. 30/01/2024#7904739
    DisoluciónExtinción
    CONTROL TOTAL Y ADMINISTRACION SL. Disolución. Fusion. Extinción. Datos registrales. T 19948 , F 202, S 8, H M 206821, I/A 10 (23.01.24).
  2. 04/10/2023#7734191
    Nombramientos
    CONTROL TOTAL Y ADMINISTRACION SL. Nombramientos. Apoderado: MARIN NAVARRO CONCEPCION. Datos registrales. T 19948 , F 201, S 8, H M 206821, I/A 9 (27.09.23).
  3. 12/12/2022#7285900
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CONTROL TOTAL Y ADMINISTRACION SL. Declaración de unipersonalidad. Socio único: ACEAEROFONDO IV FCR. Ceses/Dimisiones. Adm. Unico: GONZALEZ ARCAS DOROTEO. Nombramientos. Adm. Solid.: UREÑA RASO DOMINGO. Datos registrales. T 19948 , F 201, S 8, H M 20…
  4. 29/09/2022#7176709
    Revocaciones
    CONTROL TOTAL Y ADMINISTRACION SL. Revocaciones. Apoderado: ESTEBAN CERDAN JESUS LUIS. Datos registrales. T 19948 , F 201, S 8, H M 206821, I/A 7 (22.09.22).
  5. 21/06/2022#7035114
    Ampliación de capital
    CONTROL TOTAL Y ADMINISTRACION SL. Ampliación de capital. Capital: 505.290,75 Euros. Resultante Suscrito: 572.001,75 Euros. Datos registrales. T 19948 , F 200, S 8, H M 206821, I/A 6 (14.06.22).

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 addressAVENIDA DEL GUIJAR NUMERO 20, MADRID, ARGANDA DEL REY
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector