EL CONTROZO SL
Hoja M280974· NIF B82979931
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Juste Basagoiti Maria Dolores
Legal information
Legal information for EL CONTROZO SL
Activity
EL CONTROZO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). The Spanish commercial register has published 7 filings for this company, from 28 November 2011 to 27 March 2012, across 5 distinct types of filing.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Directors and representatives
Directors
Current
- Juste Basagoiti Maria DoloresSince 14/03/2012Administrador Único
Former
- Garcia Perea FernandoCeased on 14/03/2012Administrador Único
- Sanchez Artero PalomaCeased on 17/11/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ortiz De Urbina Ruiz Alvaro100 %
Individual · ultimate beneficial owner · since 28/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/03/2012· Registered 14/03/2012· I/A 4
- NombramientosPublished 27/03/2012· Registered 14/03/2012· I/A 4
- Modificaciones estatutariasPublished 27/03/2012· Registered 14/03/2012· I/A 4
- Cambio de domicilio socialPublished 27/03/2012· Registered 14/03/2012· I/A 4
- Ceses/DimisionesPublished 28/11/2011· Registered 17/11/2011· I/A 3
- NombramientosPublished 28/11/2011· Registered 17/11/2011· I/A 3
- Declaración de unipersonalidadPublished 28/11/2011· Registered 17/11/2011· I/A 2
Changes
- 27/03/2012Cambio de domicilio social
C/ JUAN DE HERRERA 5 3º (MADRID)
- 27/03/2012Modificaciones estatutarias
- 28/11/2011Declaración de unipersonalidad
ORTIZ DE URBINA RUIZ ALVARO
Timeline (BORME)
- 27/03/2012#1659320Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EL CONTROZO SL. Ceses/Dimisiones. Adm. Unico: GARCIA PEREA FERNANDO. Nombramientos. Adm. Unico: JUSTE BASAGOITI MARIA DOLORES. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ JUAN DE HERRERA 5 3º… - 28/11/2011#1478759Ceses/DimisionesNombramientos
EL CONTROZO SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ ARTERO PALOMA. Nombramientos. Adm. Unico: GARCIA PEREA FERNANDO. Datos registrales. T 16502 , F 45, S 8, H M 280974, I/A 3 (17.11.11).
- 28/11/2011#1478758Declaración de unipersonalidad
EL CONTROZO SL. Declaración de unipersonalidad. Socio único: ORTIZ DE URBINA RUIZ ALVARO. Datos registrales. T 16502 , F 44, S 8, H M 280974, I/A 2 (17.11.11).
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
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.