CONTROLMERCLOUD SL
Hoja CC15150
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/10/2018
- Director :
- Fina Rodriguez Guillermo
Legal information
Legal information for CONTROLMERCLOUD SL
Activity
CONTROLMERCLOUD SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. It was incorporated on 18 October 2018. The Spanish commercial register has published 7 filings for this company, from 18 October 2018 to 31 July 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
2651 (P) - Fabricación de instrumentos y aparatos de medida, verificación y navegación.
Directors and representatives
Directors
Current
- Fina Rodriguez GuillermoSince 03/10/2018Administrador Único
Former
- Iduya Perianes Atxa NorbertoCeased on 26/04/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 31/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/07/2023
Beneficial owner network map
Registered actos
Capital · events
- 18/10/2018ConstituciónInitial 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)
- 31/07/2023#7651693Declaración de unipersonalidadCambio de domicilio social
CONTROLMERCLOUD SL. Declaración de unipersonalidad. Socio único: FINA RODRIGUEZ GUILLERMO. Cambio de domicilio social. C/ SANTO DOMINGO 67 1 B (CACERES). Datos registrales. T 1017, L 844, F 169, S 8, H CC 15150, I/A 4 (19.07.23).
- 23/07/2019#5507726Modificaciones estatutarias
CONTROLMERCLOUD SL. Modificaciones estatutarias. 27. Organización de la administración de la sociedad.- El cargo de administrador será retribuido. La retribución consistirá enuna asignación fija anual aprobada por la Junta General.. Datos registrales… - 09/05/2019#5386379Ceses/DimisionesNombramientos
CONTROLMERCLOUD SL. Ceses/Dimisiones. Adm. Solid.: FINA RODRIGUEZ GUILLERMO;IDUYA PERIANES ATXA NORBERTO. Nombramientos. Adm. Unico: FINA RODRIGUEZ GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ… - 18/10/2018#5089798ConstituciónNombramientos
CONTROLMERCLOUD SL. Constitución. Comienzo de operaciones: 23.07.18. Objeto social: 2651 (P) - Fabricación de instrumentos y aparatos de medida, verificación y navegación. Domicilio: C/ ZURBARAN 30 BAJO IZ (CACERES). Capital: 3.000,00 Euros. Nombrami…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.