CONTROLLING & FINANCIAL SERVICE SYSTEME SL

Hoja MA70306· NIF B92542539

VigenteMálaga
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Gräter Carola Beatriz

Legal information

Legal information for CONTROLLING & FINANCIAL SERVICE SYSTEME SL

NIF
Hoja registral
IRUS1000030786970
Legal formSociedad Limitada (SL)
LocalityMijas
Register referenceTomo 3555 · Folio 163 · Hoja MA70306
StatusVigente

Activity

CONTROLLING & FINANCIAL SERVICE SYSTEME SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONTROLLING & FINANCI…Gräter Carola BeatrizGräter Carola BeatrizDIGITAL-ARCHIV SLDIGITAL-ARCHIV SL

Cap table · shareholdings

  • Ringler Ingrid100 %

    Individual · since 24/09/2018 · socio único (BORME)

Shareholders network map

12 nodes Person Company
CONTROLLING & FINANCI…Ringler IngridRingler IngridINFINITE MIND STUDIOS SLINFINITE MIND STUDIO…LEGEBE-INTERNATIONAL SLLEGEBE-INTERNATIONAL…KMS INDIVIDUELLE MOBELSCHREINEREI SLKMS INDIVIDUELLE MOB…COBURGER STEINMETZ-BETRIEB SLCOBURGER STEINMETZ-B…MAURER-UND VERPUTZARBEITEN FACHBETRIEB SLMAURER-UND VERPUTZAR…SOMOTONE ADMINISTRACION SLSOMOTONE ADMINISTRAC…RAUMKONZEPT SUED INTERNATIONAL SLRAUMKONZEPT SUED INT…ELEKTROTECHNIK & SERVICEDIENSTLEISTUNGEN INTERNATIONAL SLELEKTROTECHNIK & SER…SINZ SYSTEMS SLSINZ SYSTEMS SLEUROPAISCHE WIRTSCHAFTSKANZLEI MOONDALE & PARTNER SLEUROPAISCHE WIRTSCHA…

Beneficial owner (UBO)

Ringler Ingrid100 %

Individual · ultimate beneficial owner · since 24/09/2018

Beneficial owner network map

12 nodes Person Company
CONTROLLING & FINANCI…Ringler IngridRingler IngridINFINITE MIND STUDIOS SLINFINITE MIND STUDIO…LEGEBE-INTERNATIONAL SLLEGEBE-INTERNATIONAL…KMS INDIVIDUELLE MOBELSCHREINEREI SLKMS INDIVIDUELLE MOB…COBURGER STEINMETZ-BETRIEB SLCOBURGER STEINMETZ-B…MAURER-UND VERPUTZARBEITEN FACHBETRIEB SLMAURER-UND VERPUTZAR…SOMOTONE ADMINISTRACION SLSOMOTONE ADMINISTRAC…RAUMKONZEPT SUED INTERNATIONAL SLRAUMKONZEPT SUED INT…ELEKTROTECHNIK & SERVICEDIENSTLEISTUNGEN INTERNATIONAL SLELEKTROTECHNIK & SER…SINZ SYSTEMS SLSINZ SYSTEMS SLEUROPAISCHE WIRTSCHAFTSKANZLEI MOONDALE & PARTNER SLEUROPAISCHE WIRTSCHA…

Registered actos

  1. Declaración de unipersonalidadPublished 24/09/2018· Registered 13/09/2018· I/A 3
  2. Ceses/DimisionesPublished 24/09/2018· Registered 13/09/2018· I/A 3
  3. NombramientosPublished 24/09/2018· Registered 13/09/2018· I/A 3
  4. Cambio de domicilio socialPublished 24/09/2018· Registered 13/09/2018· I/A 3

Changes

  1. 24/09/2018Cambio de domicilio social

    C/ JOSE DE ORBANEJO 41 - URBANIZACION SITIO DE CAL (MIJAS)

  2. 24/09/2018Declaración de unipersonalidad

    RINGLER INGRID

Timeline (BORME)

  1. 24/09/2018#5059948
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CONTROLLING & FINANCIAL SERVICE SYSTEME SL. Declaración de unipersonalidad. Socio único: RINGLER INGRID. Ceses/Dimisiones. Adm. Solid.: GRATER CAROLA BEATRIZ;INTERESSENGEMEINSCHAFT DEUTSCHER IMMOBILIENBESITZE. Nombramientos. Adm. Unico: GRATER CAROLA…

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/ JOSE DE ORBANEJO 41 - URBANIZACION SITIO DE CAL (MIJAS), Mijas, Málaga
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector