CONTROLES AVANZADOS MULTIVARIABLE SL

Hoja BU17069· NIF B09587023

VigenteBurgos
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/08/2017
Director :
Rezzoagli Fabrizzi Oscar Antonio

Legal information

Legal information for CONTROLES AVANZADOS MULTIVARIABLE SL

NIF
Hoja registral
IRUS1000051258654
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/08/2017
LocalityBurgos
Register referenceTomo 733 · Folio 196 · Hoja BU17069
StatusVigente

Activity

CONTROLES AVANZADOS MULTIVARIABLE SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 8 August 2017. The Spanish commercial register has published 5 filings for this company, from 8 August 2017 to 11 July 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

Especificación, provisión, reparación, compra, venta y/o alquiler de todo tipo de equipamientos, materiales y software. Representación de empresas de terceros locales o internacionales, desarrollos de mercados, promociones y planificaciones. Provisión de servicios para las ingenierías.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
CONTROLES AVANZADOS M…Rezzoagli Fabrizzi Oscar AntonioRezzoagli Fabrizzi O…BITS TECNOLOGIA Y EQUIPOS SLBITS TECNOLOGIA Y EQ…ENERGY SAVER EUROPE SLENERGY SAVER EUROPE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONTROLES AVANZADOS M…Rezzoagli Fabrizzi Oscar AntonioRezzoagli Fabrizzi O…

Beneficial owner (UBO)

Rezzoagli Fabrizzi Oscar Antonio100 %

Individual · ultimate beneficial owner · since 08/08/2017

Beneficial owner network map

2 nodes Person Company
CONTROLES AVANZADOS M…Rezzoagli Fabrizzi Oscar AntonioRezzoagli Fabrizzi O…

Registered actos

  1. NombramientosPublished 13/03/2019· Registered 06/03/2019· I/A 2
  2. ConstituciónPublished 08/08/2017· Registered 01/08/2017· I/A 1
  3. Declaración de unipersonalidadPublished 08/08/2017· Registered 01/08/2017· I/A 1
  4. NombramientosPublished 08/08/2017· Registered 01/08/2017· I/A 1

Changes

  1. 08/08/2017Declaración de unipersonalidad

    REZZOAGLI FABRIZZI OSCAR ANTONIO

Capital · events

  1. 08/08/2017Constitución
    Initial 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)

  1. 11/07/2023#7620410
    CONTROLES AVANZADOS MULTIVARIABLE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 733, L 524, F 199, S 8, H BU 17069, I/A N 2 ( 5.07.23).
  2. 13/03/2019#5303949
    Nombramientos
    CONTROLES AVANZADOS MULTIVARIABLE SL. Nombramientos. Apoderado: REZZOAGLI SOUVIRAA LUIS MARCELO. Datos registrales. T 733, L 524, F 196, S 8, H BU 17069, I/A 2 ( 6.03.19).
  3. 08/08/2017#4497610
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONTROLES AVANZADOS MULTIVARIABLE SL. Constitución. Comienzo de operaciones: 29.06.17. Objeto social: Especificación, provisión, reparación, compra, venta y/o alquiler de todo tipo de equipamientos, materiales y software. Representación de empresas d

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 2017

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/ FRAY ESTEBAN DE LA VILLA 5, 5º B (BURGOS), Burgos
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.