filings.es

ENGINEERING CONTROL UNIT SL

Hoja M815259· NIF B70794748

ActiveMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
11 300,00 €
Incorporation :
06/03/2024
Director :
Quiles Saez Enrique

Legal information

Legal information for ENGINEERING CONTROL UNIT SL

NIF
Hoja registral
IRUS1000315235147
Legal formSociedad Limitada (SL)
Share capital11 300,00 €
Incorporation date06/03/2024
LocalityMadrid
Register referenceTomo 46420 · Folio 200 · Hoja M815259

Activity

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 21/05/2024
  2. ConstituciónPublished 06/03/2024· Registered 28/02/2024· I/A 1
  3. NombramientosPublished 06/03/2024· Registered 28/02/2024· I/A 1

Capital · events

  1. 21/05/2024Ampliación de capital
    Resulting capital: 11 300,00 € (+8 300,00 €)
  2. 06/03/2024Constitución
    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. 21/05/2024#8086569
    Ampliación de capital
    ENGINEERING CONTROL UNIT SL. Ampliación de capital. Capital: 8.300,00 Euros. Resultante Suscrito: 11.300,00 Euros. Datos registrales. T , F , S 8, H M 815259, I/A 2 (13.05.24).
  2. 06/03/2024#7970916
    ConstituciónNombramientos
    ENGINEERING CONTROL UNIT SL. Constitución. Comienzo de operaciones: 27.02.24. Objeto social: Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Domicilio: C/ INMACULADA CONCEPCION Km 46 NO (MADRID). Capita…

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 2024

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.