CONTROL Y CORRECCION DE RIESGOS SOCIEDAD ANONIMA
Hoja MU35948
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Ramon Maria Calduch Farnos, Anna Cristina Calduch Skopalik
Legal information
Legal information for CONTROL Y CORRECCION DE RIESGOS SOCIEDAD ANONIMA
Activity
Corporate purpose
a) Promocion, intermediacion y establecimiento de empresas y negocios, incluidos los de informatica. b)Estudios economicos y financieros de empresas y mercados. c) Servicios de informacion, geestion y asesoramiento contable, mercantil y fiscal. d) Tramitaciony gestiony asesoramiento de asuntos socia.
Directors and representatives
Directors
Current
- Ramon Maria Calduch FarnosSince 29/10/2009Consejero DelegadoConsejero
- Anna Cristina Calduch SkopalikSince 03/02/2014Administrador Único
Former
- Pedro Amoros RaelCeased on 03/02/2014PresidenteConsejero
- Pascual Marin MoroteCeased on 03/02/2014Consejero
- Juan Angel Hernandez GarciaCeased on 03/02/2014Consejero
- Gines Manuel Gomez ButronCeased on 03/02/2014Consejero
- Jose Antonio Albaladejo JimenezCeased on 03/02/2014Consejero
- Miriam Serrano GuillenCeased on 29/10/2009Administrador Único
Authorised representatives
Current
- Jose Ramon Bertomeu BertomeuSince 03/02/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/02/2014· Registered 03/02/2014· I/A 11
- NombramientosPublished 10/02/2014· Registered 03/02/2014· I/A 11
- Modificaciones estatutariasPublished 10/02/2014· Registered 03/02/2014· I/A 11
- NombramientosPublished 10/02/2014· Registered 03/02/2014· I/A 10
- Ceses/DimisionesPublished 10/11/2009· Registered 29/10/2009· I/A 8
- NombramientosPublished 10/11/2009· Registered 29/10/2009· I/A 8
- Modificaciones estatutariasPublished 10/11/2009· Registered 29/10/2009· I/A 8
Timeline (BORME)
- 10/02/2014#2662353Ceses/DimisionesNombramientosModificaciones estatutarias
CONTROL Y CORRECCION DE RIESGOS SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: PEDRO AMOROS RAEL. Presidente: PEDRO AMOROS RAEL. Consejero: JUAN ANGEL HERNANDEZ GARCIA. Secretario: JUAN ANGEL HERNANDEZ GARCIA. Consejero: JOSE ANTONIO ALBALADEJO JIMEN… - 10/02/2014#2662352Nombramientos
CONTROL Y CORRECCION DE RIESGOS SOCIEDAD ANONIMA. Nombramientos. Apoderado: JOSE RAMON BERTOMEU BERTOMEU. Datos registrales. T 1726 , F 222, S 8, H MU 35948, I/A 10 ( 3.02.14).
- 10/11/2009#458690Ceses/DimisionesNombramientosModificaciones estatutarias
CONTROL Y CORRECCION DE RIESGOS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MIRIAM SERRANO GUILLEN. Nombramientos. Consejero: PEDRO AMOROS RAEL;RAMON MARIA CALDUCH FARNOS;PASCUAL MARIN MOROTE;GINES MANUEL GOMEZ BUTRON;JUAN ANGEL HERNANDEZ GARCIA.…
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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