CONTROLPAY I SL

Hoja MA128759· NIF B93388569

Struck off · 02/11/2017Málaga
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/06/2015

Legal information

Legal information for CONTROLPAY I SL

NIF
Hoja registral
IRUS1000044537761
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/06/2015
LocalityMarbella
Register referenceTomo 5409 · Folio 158 · Hoja MA128759
StatusLiquidada

Activity

CONTROLPAY I SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 24 June 2015. The Spanish commercial register has published 12 filings for this company, from 24 June 2015 to 2 November 2017, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

Servicios de contabilidad. Producir y entregar la información de administración relacionada a través de todos los posibles medios, sobre todo electrónicos, y el desarrollo y entrega de programación a tal efecto.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CONTROLPAY I SLKinds KarelKinds Karel

Cap table · shareholdings

  • Controlpay B100 %

    Individual · since 02/11/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CONTROLPAY I SLControlpay BControlpay B

Beneficial owner (UBO)

Controlpay B100 %

Individual · ultimate beneficial owner · since 02/11/2017

Beneficial owner network map

2 nodes Person Company
CONTROLPAY I SLControlpay BControlpay B

Registered actos

  1. Ceses/DimisionesPublished 02/11/2017· Registered 24/10/2017· I/A 5
  2. RevocacionesPublished 02/11/2017· Registered 24/10/2017· I/A 5
  3. NombramientosPublished 02/11/2017· Registered 24/10/2017· I/A 5
  4. DisoluciónPublished 02/11/2017· Registered 24/10/2017· I/A 5
  5. ExtinciónPublished 02/11/2017· Registered 24/10/2017· I/A 5
  6. NombramientosPublished 11/12/2015· Registered 02/12/2015· I/A 4
  7. NombramientosPublished 11/12/2015· Registered 02/12/2015· I/A 3
  8. Cambio de domicilio socialPublished 11/12/2015· Registered 02/12/2015· I/A 2
  9. ConstituciónPublished 24/06/2015· Registered 15/06/2015· I/A 1
  10. Declaración de unipersonalidadPublished 24/06/2015· Registered 15/06/2015· I/A 1
  11. NombramientosPublished 24/06/2015· Registered 15/06/2015· I/A 1

Changes

  1. 02/11/2017Disolución
  2. 02/11/2017Extinción
  3. 11/12/2015Cambio de domicilio social

    C/ JACINTO BENAVENTE 23 - LOCAL 7-8 (MARBELLA)

  4. 24/06/2015Declaración de unipersonalidad

    TRUCKOM B.V.

Capital · events

  1. 24/06/2015Constitución
    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. 02/11/2017#4602945
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CONTROLPAY I SL. Ceses/Dimisiones. Adm. Unico: KINDS KAREL. Socio único: CONTROLPAY B.V. Revocaciones. Apoderado: KINDS PIETER FERDINAND. Apo.Sol.: EURO ECONOMICS MARBELLA SL;BOSHUIS BARBARA PETRONELLA HENDRIKA HELENA;ELATTAR SOLER CRISTINA;ZAZO SANC…
  2. 11/12/2015#3628177
    Nombramientos
    CONTROLPAY I SL. Nombramientos. Apoderado: KINDS PIETER FERDINAND. Datos registrales. T 5409, L 4316, F 157, S 8, H MA128759, I/A 4 ( 2.12.15).
  3. 11/12/2015#3628176
    Nombramientos
    CONTROLPAY I SL. Nombramientos. Apo.Sol.: EURO ECONOMICS MARBELLA SL;BOSHUIS BARBARA PETRONELLA HENDRIKA HELENA;ELATTAR SOLER CRISTINA;ZAZO SANCHEZ MARIA CRISTINA;MELENDO PEÑA ANA MARIA. Datos registrales. T 5409, L 4316, F 156, S 8, H MA128759, I/A …
  4. 11/12/2015#3628175
    Cambio de domicilio socialCambio de identidad del socio único
    CONTROLPAY I SL. Sociedad unipersonal. Cambio de identidad del socio único: CONTROLPAY B.V. Cambio de domicilio social. C/ JACINTO BENAVENTE 23 - LOCAL 7-8 (MARBELLA). Datos registrales. T 5409, L 4316, F 156, S 8, H MA128759, I/A 2 ( 2.12.15).
  5. 24/06/2015#3385384
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONTROLPAY I SL. Constitución. Comienzo de operaciones: 19.02.15. Objeto social: Servicios de contabilidad. Producir y entregar la información de administración relacionada a través de todos los posibles medios, sobre todo electrónicos, y el desarrol…

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 2015

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/ JACINTO BENAVENTE 23 - LOCAL 7-8 (MARBELLA), Marbella, 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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