ITE-1 PROCESS FLOW & CONTROL SL
Hoja SC47573· NIF B70439757
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/02/2015
- Director :
- Bragaña Bermudez Maria Vanesa
Legal information
Legal information for ITE-1 PROCESS FLOW & CONTROL SL
Activity
ITE-1 PROCESS FLOW & CONTROL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 10 February 2015. The Spanish commercial register has published 4 filings for this company, from 10 February 2015 to 1 April 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
a.- Diseñar y preparar toda clase de proyectos e informes de ingeniería para el montaje de toda clase de fábricas, plantas o instalaciones industriales o civiles, así como llevar a cabo la construcción, supervisión y puesta en marcha de las mismas en la modalidad "llave en mano" integrando todos los.
Directors and representatives
Directors
Current
- Bragaña Bermudez Maria VanesaSince 02/02/2015Administrador Único
Authorised representatives
Current
- Silva Martinez Cesar GustavoSince 23/03/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bragaña Bermudez Maria Vanesa100 %
Individual · ultimate beneficial owner · since 10/02/2015
Beneficial owner network map
Registered actos
Changes
- 10/02/2015Declaración de unipersonalidad
BRAGAÑA BERMUDEZ MARIA VANESA
Capital · events
- 10/02/2015ConstituciónInitial 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)
- 01/04/2016#3792789Nombramientos
ITE-1 PROCESS FLOW & CONTROL SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: SILVA MARTINEZ CESAR GUSTAVO. Datos registrales. T 244 , F 99, S 8, H SC 47573, I/A 2 (23.03.16).
- 10/02/2015#3183515ConstituciónDeclaración de unipersonalidadNombramientos
ITE-1 PROCESS FLOW & CONTROL SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 19.01.15. Objeto social: a.- Diseñar y preparar toda clase de proyectos e informes de ingeniería para el montaje de toda clase de fábricas, plantas o…
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 2015
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.