GABINETE DE CONTROL Y PROYECTOS SA

Hoja M188979· NIF A14058903

Struck off · 21/07/2023Madrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GABINETE DE CONTROL Y PROYECTOS SA

NIF
Hoja registral
IRUS1000258367169
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 43050 · Folio 2 · Hoja M188979
StatusLiquidada

Activity

GABINETE DE CONTROL Y PROYECTOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 11 filings for this company, from 6 November 2015 to 21 July 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GABINETE DE CONTROL Y…Zubiaur Gonzalez CesarZubiaur Gonzalez Ces…

Registered actos

  1. Ceses/DimisionesPublished 21/07/2023· Registered 14/07/2023· I/A 27
  2. NombramientosPublished 21/07/2023· Registered 14/07/2023· I/A 27
  3. DisoluciónPublished 21/07/2023· Registered 14/07/2023· I/A 27
  4. ExtinciónPublished 21/07/2023· Registered 14/07/2023· I/A 27
  5. RevocacionesPublished 30/05/2022· Registered 23/05/2022· I/A 26
  6. NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 25
  7. NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 24
  8. ReeleccionesPublished 03/08/2021· Registered 27/07/2021· I/A 23
  9. Modificaciones estatutariasPublished 03/08/2021· Registered 27/07/2021· I/A 23
  10. Ceses/DimisionesPublished 06/11/2015· Registered 29/10/2015· I/A 22
  11. NombramientosPublished 06/11/2015· Registered 29/10/2015· I/A 22

Changes

  1. 21/07/2023Disolución
  2. 21/07/2023Extinción
  3. 03/08/2021Modificaciones estatutarias

Timeline (BORME)

  1. 21/07/2023#7639601
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GABINETE DE CONTROL Y PROYECTOS SA. Ceses/Dimisiones. Consejero: GOMEZ GONZALEZ PEDRO DANIEL. Presidente: GOMEZ GONZALEZ PEDRO DANIEL. Consejero: LOSADA BOSQUE ANGEL MARIA. Secretario: LOSADA BOSQUE ANGEL MARIA. Consejero: GONZALEZ ALVARO LUIS MARIAN…
  2. 30/05/2022#6989915
    Revocaciones
    GABINETE DE CONTROL Y PROYECTOS SA. Revocaciones. Apoderado: LAPORTE JEAN JACQUES;MAYOR SEBASTIAN JUAN MIGUEL;GOMEZ GONZALEZ PEDRO DANIEL;LOSADA BOSQUE ANGEL MARIA;GONZALEZ ALVARO LUIS MARIANO;ZUBIAUR GONZALEZ CESAR;SANCHEZ MATA MARIANO ANTONIO. Dato…
  3. 09/02/2022#6803330
    Nombramientos
    GABINETE DE CONTROL Y PROYECTOS SA. Nombramientos. Apo.Man.Soli: GOMEZ GONZALEZ PEDRO DANIEL;LOSADA BOSQUE ANGEL MARIA;SANCHEZ MATA MARIANO ANTONIO;GONZALEZ ALVARO LUIS MARIANO. Datos registrales. T 18223 , F 116, S 8, H M 188979, I/A 25 ( 2.02.22).
  4. 09/02/2022#6803329
    Nombramientos
    GABINETE DE CONTROL Y PROYECTOS SA. Nombramientos. Apoderado: ZUBIAUR GONZALEZ CESAR. Datos registrales. T 18223 , F 115, S 8, H M 188979, I/A 24 ( 2.02.22).
  5. 03/08/2021#6552919
    ReeleccionesModificaciones estatutarias
    GABINETE DE CONTROL Y PROYECTOS SA. Reelecciones. Consejero: GOMEZ GONZALEZ PEDRO DANIEL. Presidente: GOMEZ GONZALEZ PEDRO DANIEL. Consejero: LOSADA BOSQUE ANGEL MARIA. Secretario: LOSADA BOSQUE ANGEL MARIA. Consejero: GONZALEZ ALVARO LUIS MARIANO;SA…
  6. 06/11/2015#3575199
    Ceses/DimisionesNombramientos
    GABINETE DE CONTROL Y PROYECTOS SA. Ceses/Dimisiones. Consejero: GOMEZ GONZALEZ PEDRO DANIEL;ZUBIAUR GONZALEZ CESAR;GONZALEZ ALVARO LUIS MARIANO;LOSADA BOSQUE ANGEL MARIA;SANCHEZ MATA MARIANO ANTONIO. Presidente: GOMEZ GONZALEZ PEDRO DANIEL. Secretar…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VIZCONDE DE MATAMALA 7, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector