ELECTRONICA DE CONTROL APLICADO SA

Hoja CS759· NIF A12025433

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 020,00 €
Director :
Courtin Patrick Serge
Former name :
C M H AUTOMACION SOCIEDAD LIMITADA

Legal information

Legal information for ELECTRONICA DE CONTROL APLICADO SA

NIF
Hoja registral
IRUS1000065820038
Legal formSociedad Limitada (SL)
Share capital12 020,00 €
Register referenceTomo 462 · Folio 56 · Hoja CS759
Former names
C M H AUTOMACION SOCIEDAD LIMITADA2015-02-09 → 2016-08-04
StatusVigente

Activity

ELECTRONICA DE CONTROL APLICADO SA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 9 February 2015 to 4 August 2016, across 5 distinct types of filing. Its registered share capital is 12 020,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ELECTRONICA DE CONTRO…Courtin Patrick SergeCourtin Patrick Serge

Registered actos

  1. Reducción de capitalPublished 04/08/2016· Registered 27/07/2016· I/A 6
  2. Modificaciones estatutariasPublished 04/08/2016· Registered 27/07/2016· I/A 6
  3. NombramientosPublished 10/12/2015· Registered 02/12/2015· I/A 5
  4. Ceses/DimisionesPublished 09/02/2015· Registered 30/01/2015· I/A 4
  5. NombramientosPublished 09/02/2015· Registered 30/01/2015· I/A 4
  6. Modificaciones estatutariasPublished 09/02/2015· Registered 30/01/2015· I/A 4
  7. Cambio de domicilio socialPublished 09/02/2015· Registered 30/01/2015· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    C M H AUTOMACION SOCIEDAD LIMITADA→ELECTRONICA DE CONTROL APLICADO SA

  2. 04/08/2016Modificaciones estatutarias
  3. 09/02/2015Cambio de domicilio social

    POLIG CAMINO DE ULLDECONA 42 - POLIGONO INDUSTRIA (BENICARLO)

  4. 09/02/2015Modificaciones estatutarias

Capital · events

  1. 04/08/2016Reducción de capital
    Resulting capital: 12 020,00 €

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. 04/08/2016#3970795

    Company name: C M H AUTOMACION SOCIEDAD LIMITADA

    Reducción de capitalModificaciones estatutarias
    C M H AUTOMACION SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 0,24 Euros. Resultante Suscrito: 12.020,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los Estatutos Sociales por reducción d…
  2. 10/12/2015#3625154

    Company name: C M H AUTOMACION SOCIEDAD LIMITADA

    Nombramientos
    C M H AUTOMACION SOCIEDAD LIMITADA. Nombramientos. Apoderado: COURTIN MAXIME RENE ABEL. Datos registrales. T 462, L 30, F 56, S 8, H CS 759, I/A 5 ( 2.12.15).
  3. 09/02/2015#3181555

    Company name: C M H AUTOMACION SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    C M H AUTOMACION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PITARCH RAMIA MARIA PURIFICACION;COURTIN PATRICK SERGE. Nombramientos. Adm. Unico: COURTIN PATRICK SERGE. Modificaciones estatutarias. Artículo de los estatutos: cambio domicilio. mod…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG CAMINO DE ULLDECONA 42 - POLIGONO INDUSTRIA (BENICARLO), Castellón
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 — Castellón — are listed together, with their address.

Prospect this province