CONTROLPLAN AUDITORES SLP

Hoja Z66497· NIF B99561649

VigenteZaragoza
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
30 000,00 €
Incorporation :
29/11/2019
Directors :
Indarte Casado Manuel, Agustin Oliva Ramon, Martinez Claver Cesar Eduardo, Bandres Marzo Luis

Legal information

Legal information for CONTROLPLAN AUDITORES SLP

NIF
Hoja registral
IRUS1000118970370
Legal formSociedad Limitada Profesional (SLP)
Share capital30 000,00 €
Incorporation date29/11/2019
LocalityZaragoza
Register referenceTomo 4444 · Folio 193 · Hoja Z66497
StatusVigente

Activity

CONTROLPLAN AUDITORES SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Zaragoza (Aragón). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 29 November 2019. The Spanish commercial register has published 6 filings for this company, from 27 December 2019 to 8 January 2025, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

La realización de las actividades profesionales propias de los economistas y de los auditores de cuentas. Código CNAE de la actividad principal: 6920.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

6 nodes Person Company
CONTROLPLAN AUDITORES…Agustin Oliva RamonAgustin Oliva RamonBandres Marzo LuisBandres Marzo LuisIndarte Casado ManuelIndarte Casado ManuelMartinez Claver Cesar EduardoMartinez Claver Cesa…PLANCONTROL AUDITORES Y CONSULTORES SOCIEDAD ANONIMA PROFESIONALPLANCONTROL AUDITORE…

Registered actos

  1. Ceses/DimisionesPublished 08/01/2025· Registered 27/12/2024· I/A 4
  2. NombramientosPublished 08/01/2025· Registered 27/12/2024· I/A 4
  3. NombramientosPublished 15/01/2020· Registered 08/01/2020· I/A 3
  4. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 2
  5. ConstituciónPublished 27/12/2019· Registered 19/12/2019· I/A 1
  6. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 1

Capital · events

  1. 27/12/2019Constitución
    Initial capital: 30 000,00 €

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. 08/01/2025#10598690
    Ceses/DimisionesNombramientos
    CONTROLPLAN AUDITORES SLP. Ceses/Dimisiones. Consejero: INDARTE LATORRE MANUEL. Presidente: INDARTE LATORRE MANUEL. Consejero: AGUSTIN OLIVA RAMON. Secretario: AGUSTIN OLIVA RAMON. Consejero: MARTINEZ CLAVER CESAR EDUARDO;BANDRES MARZO LUIS. Nombrami…
  2. 15/01/2020#5740587
    Nombramientos
    CONTROLPLAN AUDITORES SLP. Nombramientos. Apoderado: INDARTE LATORRE MANUEL. Datos registrales. T 4444 , F 193, S 8, H Z 66497, I/A 3 ( 8.01.20).
  3. 27/12/2019#5731227
    Nombramientos
    CONTROLPLAN AUDITORES SLP. Nombramientos. Apoderado: AGUSTIN OLIVA RAMON. Datos registrales. T 4444 , F 192, S 8, H Z 66497, I/A 2 (19.12.19).
  4. 27/12/2019#5731226
    ConstituciónNombramientos
    CONTROLPLAN AUDITORES SLP. Constitución. Comienzo de operaciones: 29.11.19. Objeto social: La realización de las actividades profesionales propias de los economistas y de los auditores de cuentas. Código CNAE de la actividad principal: 6920. Domicili…

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 2019

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 addressPASEO DE SAGASTA 43 - 4º IZQUIERDA (ZARAGOZA), Zaragoza
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.

Prospect this sectorAll companies in this sector