INGENIERIA CONTROL MICROPROCESADORES SA
Hoja S2941· NIF A39083936
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Lopez Garcia Eusebio
Legal information
Legal information for INGENIERIA CONTROL MICROPROCESADORES SA
Activity
INGENIERIA CONTROL MICROPROCESADORES SA is a Sociedad Anónima (SA) with its registered office in Torrelavega (Cantabria). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 12 filings for this company, from 27 April 2009 to 12 September 2024, across 6 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Lopez Garcia EusebioSince 04/09/2024Administrador Único
Former
- Crespo Rodriguez IsmaelCeased on 04/09/2024Administrador Único
Authorised representatives
Former
- Rubio Moura AngelCeased on 14/05/2015Apoderado
- Diez Gutierrez RosarioCeased on 14/05/2015Apoderado
Directors network map
Cap table · shareholdings
- Lopez Garcia Eusebio100 %
Individual · since 12/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Garcia Eusebio100 %
Individual · ultimate beneficial owner · since 12/09/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/09/2024· Registered 04/09/2024· I/A 11
- NombramientosPublished 12/09/2024· Registered 04/09/2024· I/A 11
- Declaración de unipersonalidadPublished 12/09/2024· Registered 04/09/2024· I/A 12
- ReeleccionesPublished 02/01/2023· Registered 23/12/2022· I/A 10
- Ceses/DimisionesPublished 21/02/2018· Registered 12/02/2018· I/A 9
- NombramientosPublished 21/02/2018· Registered 12/02/2018· I/A 9
- RevocacionesPublished 22/05/2015· Registered 14/05/2015· I/A 8
- Ceses/DimisionesPublished 24/02/2014· Registered 17/02/2014· I/A 7
- NombramientosPublished 24/02/2014· Registered 17/02/2014· I/A 7
- Modificaciones estatutariasPublished 24/02/2014· Registered 17/02/2014· I/A 7
- Ceses/DimisionesPublished 27/04/2009· Registered 15/04/2009· I/A 6
- NombramientosPublished 27/04/2009· Registered 15/04/2009· I/A 6
Changes
- 12/09/2024Declaración de unipersonalidad
LOPEZ GARCIA EUSEBIO
- 24/02/2014Modificaciones estatutarias
Timeline (BORME)
- 12/09/2024#8250040Ceses/DimisionesNombramientos
INGENIERIA CONTROL MICROPROCESADORES SA. Ceses/Dimisiones. Adm. Unico: CRESPO RODRIGUEZ ISMAEL. Nombramientos. Adm. Unico: LOPEZ GARCIA EUSEBIO. Datos registrales. S 8 , H S 2941, I/A 11 ( 4.09.24).
- 12/09/2024#8250039Declaración de unipersonalidad
INGENIERIA CONTROL MICROPROCESADORES SA. Declaración de unipersonalidad. Socio único: LOPEZ GARCIA EUSEBIO. Datos registrales. S 8 , H S 2941, I/A 12 ( 4.09.24).
- 02/01/2023#10564925Reelecciones
INGENIERIA CONTROL MICROPROCESADORES SA. Reelecciones. Adm. Unico: CRESPO RODRIGUEZ ISMAEL. Datos registrales. T 1175 , F 125, S 8, H S 2941, I/A 10 (23.12.22).
- 21/02/2018#4758715Ceses/DimisionesNombramientos
INGENIERIA CONTROL MICROPROCESADORES SA. Ceses/Dimisiones. Adm. Unico: CRESPO RODRIGUEZ ISMAEL. Nombramientos. Adm. Unico: CRESPO RODRIGUEZ ISMAEL. Datos registrales. T 1175 , F 125, S 8, H S 2941, I/A 9 (12.02.18).
- 22/05/2015#3334457Revocaciones
INGENIERIA CONTROL MICROPROCESADORES SA. Revocaciones. Apoderado: RUBIO MOURA ANGEL;DIEZ GUTIERREZ ROSARIO. Datos registrales. T 473 , F 208, S 8, H S 2941, I/A 8 (14.05.15).
- 24/02/2014#2686204Ceses/DimisionesNombramientosModificaciones estatutarias
INGENIERIA CONTROL MICROPROCESADORES SA. Ceses/Dimisiones. Adm. Unico: CRESPO RODRIGUEZ ISMAEL. Nombramientos. Adm. Unico: CRESPO RODRIGUEZ ISMAEL. Modificaciones estatutarias. Modificado el artículo 18 de los estatutos sociales en cuanto a la retrib… - 27/04/2009#186430Ceses/DimisionesNombramientos
INGENIERIA CONTROL MICROPROCESADORES SA. Ceses/Dimisiones. Adm. Unico: CRESPO RODRIGUEZ ISMAEL. Nombramientos. Adm. Unico: CRESPO RODRIGUEZ ISMAEL. Datos registrales. T 473 , F 208, S 8, H S 2941, I/A 6 (15.04.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.