I E P CONTROL DIVISION SEGURIDAD SA

Hoja M26931· NIF A79988226

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Anónima (SA)
Director :
Guillen Soto Maria Teresa

Legal information

Legal information for I E P CONTROL DIVISION SEGURIDAD SA

NIF
Hoja registral
IRUS1000246603040
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 20554 · Folio 49 · Hoja M26931
StatusVigente

Activity

I E P CONTROL DIVISION SEGURIDAD SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 4 filings for this company, from 2 November 2010 to 27 August 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
I E P CONTROL DIVISIO…Guillen Soto Maria TeresaGuillen Soto Maria T…

Registered actos

  1. Ceses/DimisionesPublished 27/08/2020· Registered 20/08/2020· I/A 17
  2. NombramientosPublished 27/08/2020· Registered 20/08/2020· I/A 17
  3. ReeleccionesPublished 20/11/2015· Registered 13/11/2015· I/A 16
  4. ReeleccionesPublished 02/11/2010· Registered 20/10/2010· I/A 15

Timeline (BORME)

  1. 27/08/2020#6012015
    Ceses/DimisionesNombramientos
    I E P CONTROL DIVISION SEGURIDAD SA. Ceses/Dimisiones. Adm. Unico: ALONSO GULLON ANA MARIA. Nombramientos. Adm. Unico: GUILLEN SOTO MARIA TERESA. Datos registrales. T 20554 , F 49, S 8, H M 26931, I/A 17 (20.08.20).
  2. 20/11/2015#3596167
    Reelecciones
    I E P CONTROL DIVISION SEGURIDAD SA. Reelecciones. Adm. Unico: ALONSO GULLON ANA MARIA. Datos registrales. T 20554 , F 49, S 8, H M 26931, I/A 16 (13.11.15).
  3. 02/11/2010#929746
    Reelecciones
    I E P CONTROL DIVISION SEGURIDAD SA. Reelecciones. Adm. Unico: ALONSO GULLON ANA MARIA. Datos registrales. T 20554 , F 49, S 8, H M 26931, I/A 15 (20.10.10).

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 addressDOCE DE OCTUBRE, 3., 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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector