CONTROL Y EFICACIA SL

Hoja VA9810· NIF B47422688

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gallego Santos Mariano

Legal information

Legal information for CONTROL Y EFICACIA SL

NIF
Hoja registral
IRUS1000104239553
Legal formSociedad Limitada (SL)
LocalitySimancas
Register referenceTomo 811 · Folio 23 · Hoja VA9810
StatusVigente

Activity

CONTROL Y EFICACIA SL is a Sociedad Limitada (SL) with its registered office in Simancas (Valladolid, Castilla y León). The Spanish commercial register has published 3 filings for this company, from 27 September 2011 to 30 November 2017.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gallego Santos Mariano100 %

Individual · ultimate beneficial owner · since 27/09/2011

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 27/09/2011· Registered 16/09/2011· I/A 5

Changes

  1. 27/09/2011Declaración de unipersonalidad

    GALLEGO SANTOS MARIANO

Timeline (BORME)

  1. 30/11/2017#4643994
    CONTROL Y EFICACIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 811 , F 23, S 8, H VA 9810, I/A A N (24.11.17).
  2. 30/12/2014#3133419
    CONTROL Y EFICACIA SL. Otros conceptos: Declaración de fallido. Datos registrales. T 811 , F 23, S 8, H VA 9810, I/A A (22.12.14).
  3. 27/09/2011#1391336
    Declaración de unipersonalidad
    CONTROL Y EFICACIA SL. Declaración de unipersonalidad. Socio único: GALLEGO SANTOS MARIANO. Datos registrales. T 811 , F 23, S 8, H VA 9810, I/A 5 (16.09.11).

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 addressc/ Hilanderas nº 29, Urbanización Entrepinos., VALLADOLID, SIMANCAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.