GRUPO CONTROLA B2, S.L

Hoja H19999· NIF B21514153

VigenteHuelva
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
20/07/2012
Director :
Rafael Matias Eduardo Jorge

Legal information

Legal information for GRUPO CONTROLA B2, S.L

NIF
Hoja registral
IRUS1000208441359
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date20/07/2012
StatusVigente

Activity

GRUPO CONTROLA B2, S.L is a Sociedades de responsabilidad limitada with its registered office in Huelva, Andalucía. It was incorporated on 20 July 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayory al por menor. Distribución comercial. Importación y exportación. 3.- actividades inmobiliarias. 4.- Actividades profesionales. 5.- Industrias manufactureras y textiles. 6.- Turismo, hostelería y restauración. 7.- Prestación.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
GRUPO CONTROLA B2, S.LRafael Matias Eduardo JorgeRafael Matias Eduard…BSTRONGUER SLBSTRONGUER SLSELECTO MMXV SLSELECTO MMXV SLEVENTOS Y COPAS MMXV SLEVENTOS Y COPAS MMXV…GRUPO SOREVENT SLGRUPO SOREVENT SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GRUPO CONTROLA B2, S.LRafael Matias Eduardo JorgeRafael Matias Eduard…EVENTOS Y COPAS MMXV SLEVENTOS Y COPAS MMXV…GRUPO SOREVENT SLGRUPO SOREVENT SL

Beneficial owner (UBO)

Rafael Matias Eduardo Jorge100 %

Individual · ultimate beneficial owner · since 20/07/2012

Beneficial owner network map

4 nodes Person Company
GRUPO CONTROLA B2, S.LRafael Matias Eduardo JorgeRafael Matias Eduard…EVENTOS Y COPAS MMXV SLEVENTOS Y COPAS MMXV…GRUPO SOREVENT SLGRUPO SOREVENT SL

Registered actos

  1. ConstituciónPublished 20/07/2012
  2. Declaración de unipersonalidadPublished 20/07/2012
  3. NombramientosPublished 20/07/2012

Changes

  1. 20/07/2012Declaración de unipersonalidad

    RAFAEL MATIAS EDUARDO JORGE

Capital · events

  1. 20/07/2012Constitución
    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. 20/07/2012#1825301
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO CONTROLA B2, S.L. Constitución. Comienzo de operaciones: 10.07.12. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayory al por menor. Distribución comercial. Importación y exportación. 3.- actividades inmob

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 2012

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 addressZONA CENTRO COMERCIAL LA DERONDELA 13 - LOCAL 13 - (LEPE), Huelva
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 — Huelva — are listed together, with their address.