CONTROL Y ASESORAMIENTO SL
Hoja CA46701· NIF B11014289
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,06 €
- Director :
- Pino Barreno Montserrat
Legal information
Legal information for CONTROL Y ASESORAMIENTO SL
Activity
CONTROL Y ASESORAMIENTO SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, across 5 distinct types of filing. Its registered share capital is 3 005,06 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Pino Barreno MontserratSince 18/07/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/07/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 29/07/2014· Registered 18/07/2014· I/A 3
- Declaración de unipersonalidadPublished 29/07/2014· Registered 18/07/2014· I/A 2
- NombramientosPublished 29/07/2014· Registered 18/07/2014· I/A 2
- Ampliación de capitalPublished 29/07/2014· Registered 18/07/2014· I/A 2
- Modificaciones estatutariasPublished 29/07/2014· Registered 18/07/2014· I/A 2
- Cambio de domicilio socialPublished 29/07/2014· Registered 18/07/2014· I/A 2
Changes
- 29/07/2014Cambio de denominación social
CONTROL Y ASESORAMIENTO SA→CONTROL Y ASESORAMIENTO SL
- 29/07/2014Cambio de domicilio social
AVDA ANDALUCIA 11 2º A (CADIZ)
- 29/07/2014Cambio de domicilio social
AVDA ANA DE VIYA 3 - EDIFICIO MINERVA, DESPACHO 3 (CADIZ)
- 29/07/2014Declaración de unipersonalidad
MANCERA CLAVERIA JUAN
- 29/07/2014Modificaciones estatutarias
Capital · events
- 29/07/2014Ampliación de capitalResulting capital: 3 005,06 € (+2 103,54 €)
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)
- 29/07/2014#2910434Cambio de domicilio social
CONTROL Y ASESORAMIENTO SL. Cambio de domicilio social. AVDA ANA DE VIYA 3 - EDIFICIO MINERVA, DESPACHO 3 (CADIZ). Datos registrales. T 2126 , F 92, S 8, H CA 46701, I/A 3 (18.07.14).
- 29/07/2014#2910433
Company name: CONTROL Y ASESORAMIENTO SA
Declaración de unipersonalidadNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio socialCONTROL Y ASESORAMIENTO SA. Transformación de sociedad. Denominación y forma adoptada: CONTROL Y ASESORAMIENTO SL. Declaración de unipersonalidad. Socio único: MANCERA CLAVERIA JUAN. Pérdida del caracter de unipersonalidad. Nombramientos. Adm. Unico:…
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.