CONTROL JURIDICO Y ECONOMICO SL

Hoja SC46586· NIF B70366042

VigenteA Coruña
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/04/2013
Director :
Trasande Silva Jose Manuel

Legal information

Legal information for CONTROL JURIDICO Y ECONOMICO SL

NIF
Hoja registral
IRUS1000127555363
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/04/2013
Register referenceTomo 191 · Folio 96 · Hoja SC46586
StatusVigente

Activity

CONTROL JURIDICO Y ECONOMICO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 15 April 2013. The Spanish commercial register has published 6 filings for this company, from 15 April 2013 to 22 April 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

ARTICULO 2.- OBJETO SOCIAL. La sociedad tendrá por objeto: La asesoría de empresas, en materia fiscal, contable y laboral, así como el asesoramiento jurídico, servicios de intermediación inmobiliaria, arquitectura, urbanismo, tasaciones, topografía, ingeniería, desarrollos y proyectos, construcción.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Trasande Silva Jose Manuel100 %

Individual · ultimate beneficial owner · since 22/04/2014

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 22/04/2014· Registered 10/04/2014· I/A 2
  2. Ceses/DimisionesPublished 22/04/2014· Registered 10/04/2014· I/A 2
  3. NombramientosPublished 22/04/2014· Registered 10/04/2014· I/A 2
  4. Modificaciones estatutariasPublished 22/04/2014· Registered 10/04/2014· I/A 2
  5. ConstituciónPublished 15/04/2013· Registered 05/04/2013· I/A 1
  6. NombramientosPublished 15/04/2013· Registered 05/04/2013· I/A 1

Changes

  1. 22/04/2014Declaración de unipersonalidad

    TRASANDE SILVA JOSE MANUEL

  2. 22/04/2014Modificaciones estatutarias

Capital · events

  1. 15/04/2013Constitución
    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. 22/04/2014#2774341
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CONTROL JURIDICO Y ECONOMICO SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: TRASANDE SILVA JOSE MANUEL. Ceses/Dimisiones. Adm. Solid.: TRASANDE SILVA JOSE MANUEL;LEON CAMACHO ANA ISABEL. Nombramientos. Adm. Unico: TRASA…
  2. 15/04/2013#2226666
    ConstituciónNombramientos
    CONTROL JURIDICO Y ECONOMICO SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 18.03.13. Objeto social: ARTICULO 2.- OBJETO SOCIAL. La sociedad tendrá por objeto: La asesoría de empresas, en materia fiscal, contable y laboral, a…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCALDE LORENZO 14 Ptl.1 1º C - BERTAMIRANS (AMES), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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