CONTROL Y SUPERVISION EMPRESARIAL SL

Hoja M662466· NIF B87986063

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
01/02/2018
Director :
Sole Gil Alfonso

Legal information

Legal information for CONTROL Y SUPERVISION EMPRESARIAL SL

NIF
Hoja registral
IRUS1000300238340
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date01/02/2018
LocalityMadrid
Register referenceTomo 37115 · Folio 46 · Hoja M662466
StatusVigente

Activity

CONTROL Y SUPERVISION EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 1 February 2018. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

LA PRESTACION DE TODA CLASE DE SERVICIOS DE CONTABILIDAD PARA EMPRESAS Y PARTICULARES, CONFECCION Y REDACCION DE NOMINAS; LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ASESORIA EN EL AMBITO FISCAL, TRIBUTARIO Y EN CUALQUIER RAMA DEL DERECHO.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
CONTROL Y SUPERVISION…Sole Gil AlfonsoSole Gil AlfonsoCALCULO EMPRESARIAL SLCALCULO EMPRESARIAL …TENDENCIA IMAGEN ZERO SLTENDENCIA IMAGEN ZER…CONTROL TRIBUTARIO FISCAL SLCONTROL TRIBUTARIO F…FISCON DE ASESORAMIENTO SLFISCON DE ASESORAMIE…SISCON INTEGRAL SLSISCON INTEGRAL SLOPTIMIZACION DE GESTION Y RECURSOS SLOPTIMIZACION DE GEST…

Registered actos

  1. ConstituciónPublished 01/02/2018· Registered 24/01/2018· I/A 1
  2. NombramientosPublished 01/02/2018· Registered 24/01/2018· I/A 1

Capital · events

  1. 01/02/2018Constitución
    Initial capital: 3 010,00 €

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)

  1. 01/02/2018#4726097
    ConstituciónNombramientos
    CONTROL Y SUPERVISION EMPRESARIAL SL. Constitución. Comienzo de operaciones: 19.12.17. Objeto social: LA PRESTACION DE TODA CLASE DE SERVICIOS DE CONTABILIDAD PARA EMPRESAS Y PARTICULARES, CONFECCION Y REDACCION DE NOMINAS; LA INTERMEDIACION EN LA PR

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 2018

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 addressAVDA DE AMERICA - 50, LOCAL IZQUIERDO (MADRID), Madrid
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.