DRIVE CONTROL SYSTEMS SOCIEDAD LIMITADA
Hoja Z48803· NIF B99249401
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 16/07/2009
Legal information
Legal information for DRIVE CONTROL SYSTEMS SOCIEDAD LIMITADA
Activity
DRIVE CONTROL SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 16 July 2009. The Spanish commercial register has published 8 filings for this company, from 16 July 2009 to 20 November 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Corporate purpose
El diseño, desarrollo y comercialización de un sistema de control y seguimiento del conductor de vehículos.
Directors and representatives
Directors
Former
- Luño Murillo AbrahamCeased on 14/11/2019Administrador Solidario
- Benito Monreal NelsonCeased on 14/11/2019Administrador Solidario
- Recuero Fernandez De Leceta JorgeCeased on 14/11/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/11/2019· Registered 14/11/2019· I/A 2
- NombramientosPublished 20/11/2019· Registered 14/11/2019· I/A 2
- DisoluciónPublished 20/11/2019· Registered 14/11/2019· I/A 2
- ExtinciónPublished 20/11/2019· Registered 14/11/2019· I/A 2
- ConstituciónPublished 16/07/2009· Registered 03/07/2009· I/A 1
- NombramientosPublished 16/07/2009· Registered 03/07/2009· I/A 1
Changes
- 20/11/2019Disolución
- 20/11/2019Extinción
Capital · events
- 16/07/2009ConstituciónInitial capital: 3 006,00 €
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)
- 20/11/2019#5669747Ceses/DimisionesNombramientosDisoluciónExtinción
DRIVE CONTROL SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LUÑO MURILLO ABRAHAM;RECUERO FERNANDEZ DE LECETA JORGE;BENITO MONREAL NELSON. Nombramientos. Liquidador: RECUERO FERNANDEZ DE LECETA JORGE. Disolución. Voluntaria. Extinción. Dat… - 13/06/2019#5446442
DRIVE CONTROL SYSTEMS SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 3719 , F 216, S 8, H Z 48803, I/A 1 R ( 7.06.19).
- 09/08/2016#3977867
DRIVE CONTROL SYSTEMS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3719 , F 215, S 8, H Z 48803, I/A 1 B (25.07.16).
- 16/07/2009#308192ConstituciónNombramientos
DRIVE CONTROL SYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.06.09. Objeto social: El diseño, desarrollo y comercialización de un sistema de control y seguimiento del conductor de vehículos. Domicilio: C/ CARMEN MARTIN GAITE 30 …
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 2009
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
Spanish companies in the same line of business — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.