CONTROLMER, SOCIEDAD LIMITADA
Hoja MU83056
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/10/2013
- Director :
- Andrea Olivares Lazaro
Legal information
Legal information for CONTROLMER, SOCIEDAD LIMITADA
Activity
CONTROLMER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 23 October 2013. The Spanish commercial register has published 11 filings for this company, from 23 October 2013 to 4 July 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Venta al por mayor y por menor de celulosas de papel, productos quimicos, plasticos, menaje y productos de geriatria.
Directors and representatives
Directors
Current
- Andrea Olivares LazaroSince 10/12/2020Administrador Único
Former
- Salvador Lidon LorenteCeased on 10/12/2020Administrador Único
Authorised representatives
Current
- Maria Angeles Lazaro FajardoSince 16/10/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maria Angeles Lazaro Fajardo100 %
Individual · ultimate beneficial owner · since 23/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/12/2020· Registered 10/12/2020· I/A 4
- NombramientosPublished 17/12/2020· Registered 10/12/2020· I/A 4
- NombramientosPublished 23/12/2016· Registered 16/12/2016· I/A 3
- Ceses/DimisionesPublished 23/12/2016· Registered 16/12/2016· I/A 2
- NombramientosPublished 23/12/2016· Registered 16/12/2016· I/A 2
- Cambio de domicilio socialPublished 23/12/2016· Registered 16/12/2016· I/A 2
- Cambio de objeto socialPublished 23/12/2016· Registered 16/12/2016· I/A 2
- ConstituciónPublished 23/10/2013· Registered 16/10/2013· I/A 1
- Declaración de unipersonalidadPublished 23/10/2013· Registered 16/10/2013· I/A 1
- NombramientosPublished 23/10/2013· Registered 16/10/2013· I/A 1
Capital · events
- 23/10/2013ConstituciónInitial 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)
- 04/07/2022#7056262
CONTROLMER, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2993 , F 204, S 8, H MU 83056, I/A 1 a (27.06.22).
- 17/12/2020#6171962Ceses/DimisionesNombramientos
CONTROLMER, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SALVADOR LIDON LORENTE. Nombramientos. Adm. Unico: ANDREA OLIVARES LAZARO. Datos registrales. T 2993 , F 206, S 8, H MU 83056, I/A 4 (10.12.20).
- 23/12/2016#4170205Nombramientos
CONTROLMER, SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARIA ANGELES LAZARO FAJARDO. Datos registrales. T 2993 , F 205, S 8, H MU 83056, I/A 3 (16.12.16).
- 23/12/2016#4170204Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
CONTROLMER, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA ANGELES LAZARO FAJARDO. Nombramientos. Adm. Unico: SALVADOR LIDON LORENTE. Cambio de domicilio social. C/ ZAHARA, 29, URBANIZACION LA ALCAYNA (MOLINA DE SEGURA). Cambio de objeto soci… - 23/10/2013#2505189ConstituciónDeclaración de unipersonalidadNombramientos
CONTROLMER, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.10.13. Objeto social: Prestación de servicios de logística y facturación y gestión de venta. Quedan excluidas expresamente del objeto social todas aquellas actividades para cuyo…
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.