CONTROLBAG SPAIN SL

Hoja B378964· NIF B65061442

VigenteBarcelona
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
30/03/2009
Directors :
Alexandre Gorina Jofre, Tornil Blanch Pablo, Font Peñalver Alejandro

Legal information

Legal information for CONTROLBAG SPAIN SL

NIF
Hoja registral
IRUS1000362490570
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date30/03/2009
LocalityBarcelona
Register referenceTomo 41101 · Folio 166 · Hoja B378964
StatusVigente

Activity

CONTROLBAG SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 30 March 2009. The Spanish commercial register has published 5 filings for this company, from 30 March 2009 to 23 December 2009, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

LA PRESTACION DE SERVICIOS Y ADQUISICION DE EQUIPAMIENTOS DESTINADOS A CONTRIBUIR AL DESARROLLO Y CONSOLIDACION DE NUEVOS PROYECTOS EMPRESARIALES FUNDAMENTALMENTE EN EL SECTOR DE LAS TECNOLOGIAS DE LA INFORMACION,ETC.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
CONTROLBAG SPAIN SLAlexandre Gorina JofreAlexandre Gorina Jof…Tornil Blanch PabloTornil Blanch PabloDESREIN 2000 SLDESREIN 2000 SLINVERSIONES ZAZUJO SLINVERSIONES ZAZUJO SLJAJOTEO SLJAJOTEO SLMIDENIAS SLMIDENIAS SLQUROLIA S.LQUROLIA S.LINMOCIN ASSETS S.LINMOCIN ASSETS S.LKLUNTEL S.LKLUNTEL S.LTRU 2012 S.LTRU 2012 S.LPLONTEX APLICACIONES S.LPLONTEX APLICACIONES…LOMPTEL S.LLOMPTEL S.LCODIGO ESTRATEGICO S.LCODIGO ESTRATEGICO S…TERRAVEXIA S.LTERRAVEXIA S.LREOSLIVING S.LREOSLIVING S.LINVERSIONES JOJOJA SLINVERSIONES JOJOJA SLKOINONOS S.LKOINONOS S.L

Registered actos

  1. RevocacionesPublished 23/12/2009· Registered 11/12/2009· I/A 3
  2. NombramientosPublished 23/12/2009· Registered 11/12/2009· I/A 3
  3. NombramientosPublished 07/07/2009· Registered 25/06/2009· I/A 2
  4. ConstituciónPublished 30/03/2009· Registered 10/03/2009· I/A 1
  5. NombramientosPublished 30/03/2009· Registered 10/03/2009· I/A 1

Capital · events

  1. 30/03/2009Constitución
    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. 23/12/2009#522373
    RevocacionesNombramientos
    CONTROLBAG SPAIN SL. Revocaciones. CONSEJERO: GORINA JOFRE ALEXANDRE. PRESIDENTE: GORINA JOFRE ALEXANDRE. CONSEJERO: TORNIL BLANCH PABLO. VICEPRESIDEN: TORNIL BLANCH PABLO. CONSEJERO: FONT PEÑALVER ALEJANDRO. SECRETARIO: FONT PEÑALVER ALEJANDRO. APOD…
  2. 07/07/2009#293506
    Nombramientos
    CONTROLBAG SPAIN SL. Nombramientos. APODERADO: GORINA JOFRE ALEXANDRE;TORNIL BLANCH PABLO;FONT PEÑALVER ALEJANDRO. Datos registrales. T 41101 , F 165, S 8, H B 378964, I/A 2 (25.06.09).
  3. 30/03/2009#143481
    ConstituciónNombramientos
    CONTROLBAG SPAIN SL. Constitución. Comienzo de operaciones: 5.03.09. Objeto social: LA PRESTACION DE SERVICIOS Y ADQUISICION DE EQUIPAMIENTOS DESTINADOS A CONTRIBUIR AL DESARROLLO Y CONSOLIDACION DE NUEVOS PROYECTOS EMPRESARIALES FUNDAMENTALMENTE EN …

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 2009

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 addressCL BEETHOVEN Num.6 P.1 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector