INSTRUMENTATION CONTROL & MECATRONIC SOLUTIONS SL

Hoja V149397· NIF B98458979

VigenteValencia
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/07/2012
Director :
Perez Gomar Fernando

Legal information

Legal information for INSTRUMENTATION CONTROL & MECATRONIC SOLUTIONS SL

NIF
Hoja registral
IRUS1000165510550
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/07/2012
LocalityGandia
Register referenceTomo 9496 · Folio 196 · Hoja V149397
StatusVigente

Activity

INSTRUMENTATION CONTROL & MECATRONIC SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Gandia (Valencia, Comunitat Valenciana). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 19 July 2012. The Spanish commercial register has published 5 filings for this company, from 19 July 2012 to 19 September 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Corporate purpose

Artículo 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: -Comercio al por mayor y al por menor. Distribución comercial. Reparación y mantenimiento de instalaciones y maquinaria. Y en particular: la reparación, mantenimiento, programación, puesta en marcha, compraventa al por ma.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
INSTRUMENTATION CONTR…Perez Gomar FernandoPerez Gomar FernandoCONTROLSYSTEM GANDIA PROYECTOS INDUSTRIALES SOCIEDAD LIMITADACONTROLSYSTEM GANDIA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INSTRUMENTATION CONTR…Perez Gomar FernandoPerez Gomar Fernando

Beneficial owner (UBO)

Perez Gomar Fernando100 %

Individual · ultimate beneficial owner · since 19/07/2012

Beneficial owner network map

2 nodes Person Company
INSTRUMENTATION CONTR…Perez Gomar FernandoPerez Gomar Fernando

Registered actos

  1. Modificaciones estatutariasPublished 19/09/2019· Registered 12/09/2019· I/A 2
  2. Cambio de domicilio socialPublished 19/09/2019· Registered 12/09/2019· I/A 2
  3. ConstituciónPublished 19/07/2012· Registered 10/07/2012· I/A 1
  4. Declaración de unipersonalidadPublished 19/07/2012· Registered 10/07/2012· I/A 1
  5. NombramientosPublished 19/07/2012· Registered 10/07/2012· I/A 1

Changes

  1. 19/09/2019Cambio de domicilio social

    C/ EMPERADOR CARLES V 1 (GANDIA)

  2. 19/09/2019Modificaciones estatutarias
  3. 19/07/2012Declaración de unipersonalidad

    PEREZ GOMAR FERNANDO

Capital · events

  1. 19/07/2012Constitución
    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. 19/09/2019#5585281
    Modificaciones estatutariasCambio de domicilio social
    INSTRUMENTATION CONTROL & MECATRONIC SOLUTIONS SL. Modificaciones estatutarias. Se modifica el articulo 9º de los estatutos, en cuanto al sistema de retribucion del organo de administracion que es retribuido mediante concepto de sueldo, en la cantida…
  2. 19/07/2012#1824206
    ConstituciónDeclaración de unipersonalidadNombramientos
    INSTRUMENTATION CONTROL & MECATRONIC SOLUTIONS SL. Constitución. Comienzo de operaciones: 9.07.12. Objeto social: Artículo 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: -Comercio al por mayor y al por menor. Distribución comerc…

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 addressC/ EMPERADOR CARLES V 1 (GANDIA), Gandia, Valencia
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 — Instalación de máquinas y equipos industriales — are listed together.

Prospect this sectorAll companies in this sector