CONTROL Y DESARROLLOS SANT ANDREU S.L
Hoja B549127· NIF B67627976
- Registered address :
- Activity :
- Fabricación de relojes
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 28 230,00 €
- Incorporation :
- 23/06/2020
- Director :
- Linares Luque Manuel
Legal information
Legal information for CONTROL Y DESARROLLOS SANT ANDREU S.L
Activity
CONTROL Y DESARROLLOS SANT ANDREU S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de relojes” (CNAE 2652). It was incorporated on 23 June 2020. The Spanish commercial register has published 6 filings for this company, from 23 June 2020 to 11 November 2020, across 4 distinct types of filing. Its registered share capital is 28 230,00 €.
Economic activity (CNAE)
2652 · Fabricación de relojes
Corporate purpose
LA CONSTRUCCION, REPARACION Y MANTENIMIENTO DE TODA CLASE DE MAQUINARIA INDUSTRIAL. CERRAJERIA. CONSTRUCCIONES METALICAS. DESARROLLO DE PROYECTOS INDUSTRIALES PARA LA INDUSTRIA EN GENERAL.
Directors and representatives
Directors
Current
- Linares Luque ManuelSince 02/11/2020Administrador Único
Former
- Garcia Nuñez Maria AngelesCeased on 02/11/2020Administrador Único
Authorised representatives
Current
- Linares Luque SalvadorSince 22/06/2020Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 11/11/2020· Registered 02/11/2020· I/A 3
- NombramientosPublished 11/11/2020· Registered 02/11/2020· I/A 3
- Ampliación de capitalPublished 11/11/2020· Registered 02/11/2020· I/A 3
- NombramientosPublished 01/07/2020· Registered 22/06/2020· I/A 2
- ConstituciónPublished 23/06/2020· Registered 15/06/2020· I/A 1
- NombramientosPublished 23/06/2020· Registered 15/06/2020· I/A 1
Capital · events
- 11/11/2020Ampliación de capitalResulting capital: 28 230,00 € (+25 230,00 €)
- 23/06/2020ConstituciónInitial capital: 3 000,00 €
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)
- 11/11/2020#6111214RevocacionesNombramientosAmpliación de capital
CONTROL Y DESARROLLOS SANT ANDREU S.L. Revocaciones. ADM.UNICO: GARCIA NUÑEZ MARIA ANGELES. Nombramientos. ADM.UNICO: LINARES LUQUE MANUEL. Ampliación de capital. Capital: 25.230,00 Euros. Resultante Suscrito: 28.230,00 Euros. Datos registrales. T 47… - 01/07/2020#5925266Nombramientos
CONTROL Y DESARROLLOS SANT ANDREU S.L. Nombramientos. APODERAD.SOL: LINARES LUQUE SALVADOR. Datos registrales. T 47344 , F 53, S 8, H B 549127, I/A 2 (22.06.20).
- 23/06/2020#5915672ConstituciónNombramientos
CONTROL Y DESARROLLOS SANT ANDREU S.L. Constitución. Comienzo de operaciones: 3.06.20. Objeto social: LA CONSTRUCCION, REPARACION Y MANTENIMIENTO DE TODA CLASE DE MAQUINARIA INDUSTRIAL. CERRAJERIA. CONSTRUCCIONES METALICAS. DESARROLLO DE PROYECTOS IN…
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 2020
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
Prospect
Spanish companies in the same line of business — Fabricación de relojes — are listed together.