INGENIERIA Y CONTROL 2005 SL

Hoja M392805· NIF B84533702

Struck off · 21/03/2018Madrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INGENIERIA Y CONTROL 2005 SL

NIF
Hoja registral
IRUS1000276349470
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25411 · Folio 220 · Hoja M392805
StatusLiquidada

Activity

INGENIERIA Y CONTROL 2005 SL is a Sociedad Limitada (SL) 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 4 March 2013 to 21 March 2018, across 6 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
INGENIERIA Y CONTROL …Torres Cid Maria VictoriaTorres Cid Maria Vic…

Registered actos

  1. Ceses/DimisionesPublished 21/03/2018· Registered 14/03/2018· I/A 10
  2. NombramientosPublished 21/03/2018· Registered 14/03/2018· I/A 10
  3. DisoluciónPublished 21/03/2018· Registered 14/03/2018· I/A 10
  4. ExtinciónPublished 21/03/2018· Registered 14/03/2018· I/A 10
  5. Cambio de domicilio socialPublished 28/02/2017· Registered 20/02/2017· I/A 9
  6. NombramientosPublished 27/05/2015· Registered 20/05/2015· I/A 8
  7. Ceses/DimisionesPublished 06/04/2015· Registered 25/03/2015· I/A 7
  8. NombramientosPublished 06/04/2015· Registered 25/03/2015· I/A 7
  9. Ceses/DimisionesPublished 04/03/2013· Registered 19/02/2013· I/A 6
  10. NombramientosPublished 04/03/2013· Registered 19/02/2013· I/A 6
  11. Modificaciones estatutariasPublished 04/03/2013· Registered 19/02/2013· I/A 6

Changes

  1. 21/03/2018Disolución
  2. 21/03/2018Extinción
  3. 28/02/2017Cambio de domicilio social

    C/ CEA BERMUDEZ 41 3º - DERECHA (MADRID)

  4. 04/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/03/2018#4804507
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INGENIERIA Y CONTROL 2005 SL. Ceses/Dimisiones. Adm. Unico: TORRES CID MARIA VICTORIA. Nombramientos. Liquidador: TORRES CID MARIA VICTORIA. Disolución. Voluntaria. Extinción. Datos registrales. T 25411 , F 220, S 8, H M 392805, I/A 10 (14.03.18).
  2. 28/02/2017#4267509
    Cambio de domicilio social
    INGENIERIA Y CONTROL 2005 SL. Cambio de domicilio social. C/ CEA BERMUDEZ 41 3º - DERECHA (MADRID). Datos registrales. T 25411 , F 220, S 8, H M 392805, I/A 9 (20.02.17).
  3. 27/05/2015#3341501
    Nombramientos
    INGENIERIA Y CONTROL 2005 SL. Nombramientos. Apoderado: GONZALEZ LOPEZ FRANCISCO. Datos registrales. T 25411 , F 219, S 8, H M 392805, I/A 8 (20.05.15).
  4. 06/04/2015#3267845
    Ceses/DimisionesNombramientos
    INGENIERIA Y CONTROL 2005 SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ LOPEZ FRANCISCO;MONTERO GARCIA JUAN AVELINO. Nombramientos. Adm. Unico: TORRES CID MARIA VICTORIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
  5. 04/03/2013#2157371
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INGENIERIA Y CONTROL 2005 SL. Ceses/Dimisiones. Consejero: GONZALEZ LOPEZ FRANCISCO. Presidente: GONZALEZ LOPEZ FRANCISCO. Con.Delegado: GONZALEZ LOPEZ FRANCISCO. Consejero: MONTERO GARCIA JUAN AVELINO. Secretario: MONTERO GARCIA JUAN AVELINO. Cons.D…

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 addressC/ CEA BERMUDEZ 41 3º - DERECHA (MADRID), 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