CONTROLTRANS SPAIN SL

Hoja M533782· NIF B86386430

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
09/03/2012
Director :
Blanco Peña Juan Carlos
Former name :
CONESFITRANS SL

Legal information

Legal information for CONTROLTRANS SPAIN SL

NIF
Hoja registral
IRUS1000288299910
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date09/03/2012
LocalityFuente el Saz de Jarama
Phone
Register referenceTomo 29664 · Folio 81 · Hoja M533782
Former names
CONESFITRANS SL2012-03-09 → 2012-10-05
StatusVigente

Activity

CONTROLTRANS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Fuente el Saz de Jarama (Madrid). It was incorporated on 9 March 2012. The Spanish commercial register has published 4 filings for this company, from 9 March 2012 to 5 October 2012, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.

Corporate purpose

LA FABRICACION Y VENTA DE EQUIPOS ELECTRONICOS DE COMPUTACION Y/O MEDICION.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CONTROLTRANS SPAIN SLBlanco Peña Juan CarlosBlanco Peña Juan Car…CENTRO INTERNACIONAL DE DESARROLLO Y CULTURA HISPANICA SLCENTRO INTERNACIONAL…CENTRO HISPANOAMERICANO PARA LA PROMOCION DE LA CULTURA Y EL DESARROLLO SLCENTRO HISPANOAMERIC…JUCARO CONSULTING BUSSINESS SLJUCARO CONSULTING BU…

Registered actos

  1. Modificaciones estatutariasPublished 05/10/2012· Registered 25/09/2012· I/A 2
  2. ConstituciónPublished 09/03/2012· Registered 29/02/2012· I/A 1
  3. NombramientosPublished 09/03/2012· Registered 29/02/2012· I/A 1

Changes

  1. 05/10/2012Modificaciones estatutarias

Capital · events

  1. 09/03/2012Constitución
    Initial capital: 40 000,00 €

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. 05/10/2012#1924403

    Company name: CONESFITRANS SL

    Modificaciones estatutariasCambio de denominación social
    CONESFITRANS SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. CONTROLTRANS SPAIN SL. Datos registrales. T 29664 , F 81, S 8, H M 533782, I/A 2 (25.09.12).
  2. 09/03/2012#1633309

    Company name: CONESFITRANS SL

    ConstituciónNombramientos
    CONESFITRANS SL. Constitución. Comienzo de operaciones: 24.01.12. Objeto social: LA FABRICACION Y VENTA DE EQUIPOS ELECTRONICOS DE COMPUTACION Y/O MEDICION. Domicilio: C/ LOS ALAMOS 3 (FUENTE EL SAZ DE JARAMA). Capital: 40.000,00 Euros. Nombramientos…

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 2012

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/ LOS ALAMOS 3 (FUENTE EL SAZ DE JARAMA), Fuente el Saz de Jarama, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.