FAST CONTROL SL
Hoja M551258· NIF B86630548
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 000,00 €
- Incorporation :
- 24/01/2013
- Director :
- Mayoral Pascual Oliver
Legal information
Legal information for FAST CONTROL SL
Activity
FAST CONTROL SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 24 January 2013. The Spanish commercial register has published 10 filings for this company, from 24 January 2013 to 25 July 2019, across 7 distinct types of filing. Its registered share capital is 16 000,00 €.
Corporate purpose
PRODUCCION, EXHIBICIONI, EDICION, IMPORTACION, EXPORTACION, DISTRIBUCION, COMPRAVENTA Y ALQUILER DE TODO TIPO DE PRODUCTOS CINEMATOGRAFICOS, MUSICALES, AUDIOVISUALES, ...
Directors and representatives
Directors
Current
- Mayoral Pascual OliverSince 03/02/2016Administrador Único
Former
- Madriñan Martin RodrigoCeased on 03/02/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/01/2013
Beneficial owner network map
Registered actos
Changes
- 25/07/2019Cambio de domicilio social
AVDA DE LA FUENTE NUEVA 12 Ptl.IZ - EDIFICIO MONTE (SAN SEBASTIAN DE LOS REYES
- 20/04/2018Cambio de domicilio social
AVDA DE VALDELAPARRA 31 - NAVE 10 (ALCOBENDAS)
- 10/02/2016Cambio de domicilio social
PLAZA DE CASTILLA, 3 10º E-2 (MADRID)
- 10/02/2016Cambio de objeto social
PRODUCCION, EXHIBICIONI, EDICION, IMPORTACION, EXPORTACION, DISTRIBUCION, COMPRAVENTA Y ALQUILER DE TODO TIPO DE PRODUCTOS CINEMATOGRAFICOS, MUSICALES, AUDIOVISUALES, ...
- 24/01/2013Declaración de unipersonalidad
MADRIÑAN MARTIN RODRIGO
Capital · events
- 24/01/2013ConstituciónInitial capital: 16 000,00 €
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)
- 25/07/2019#5513093Cambio de domicilio social
FAST CONTROL SL. Cambio de domicilio social. AVDA DE LA FUENTE NUEVA 12 Ptl.IZ - EDIFICIO MONTE (SAN SEBASTIAN DE LOS REYES. Datos registrales. T 30630 , F 96, S 8, H M 551258, I/A 4 (18.07.19).
- 20/04/2018#4848693Cambio de domicilio social
FAST CONTROL SL. Cambio de domicilio social. AVDA DE VALDELAPARRA 31 - NAVE 10 (ALCOBENDAS). Datos registrales. T 30630 , F 96, S 8, H M 551258, I/A 3 (13.04.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214… - 10/02/2016#3708606Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
FAST CONTROL SL. Sociedad unipersonal. Cambio de identidad del socio único: MAYORAL PASCUAL OLIVER. Ceses/Dimisiones. Adm. Unico: MADRIÑAN MARTIN RODRIGO. Nombramientos. Adm. Unico: MAYORAL PASCUAL OLIVER. Cambio de domicilio social. PLAZA DE CASTILL… - 24/01/2013#2087860ConstituciónDeclaración de unipersonalidadNombramientos
FAST CONTROL SL. Constitución. Comienzo de operaciones: 9.01.13. Objeto social: LA IMPRESION, PUBLICACION, EDICION, REEDICION, DISTRIBUCION, REPRESENTACION, COMPRAVENTA AL POR MAYOR Y AL POR MENOR, EXPORTACION E IMPORTACION, COMERCIALIZACION DE REVIS…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.