RESET CONTROL SA

Hoja B13735· NIF A58209669

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Anónima (SA)
Director :
Lopez Calonge Manuel

Legal information

Legal information for RESET CONTROL SA

NIF
Hoja registral
IRUS1000319264167
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 38755 · Folio 184 · Hoja B13735
StatusVigente

Activity

RESET CONTROL SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 11 filings for this company, from 18 March 2009 to 10 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
RESET CONTROL SALopez Calonge ManuelLopez Calonge Manuel

Registered actos

  1. NombramientosPublished 10/10/2024· Registered 03/10/2024· I/A 29
  2. Cambio de domicilio socialPublished 17/05/2021· Registered 07/05/2021· I/A 28
  3. Modificaciones estatutariasPublished 26/11/2019· Registered 19/11/2019· I/A 27
  4. RevocacionesPublished 10/10/2019· Registered 02/10/2019· I/A 26
  5. NombramientosPublished 10/10/2019· Registered 02/10/2019· I/A 26
  6. NombramientosPublished 26/02/2019· Registered 18/02/2019· I/A 25
  7. NombramientosPublished 19/04/2018· Registered 10/04/2018· I/A 24
  8. NombramientosPublished 06/09/2016· Registered 25/08/2016· I/A 23
  9. NombramientosPublished 19/03/2014· Registered 11/03/2014· I/A 22
  10. RevocacionesPublished 18/03/2009· Registered 05/03/2009· I/A 21
  11. NombramientosPublished 18/03/2009· Registered 05/03/2009· I/A 21

Changes

  1. 17/05/2021Cambio de domicilio social

    CL LONGITUDINAL 4,NUM.22,MERCABARNA (BARCELONA)

  2. 26/11/2019Modificaciones estatutarias

Timeline (BORME)

  1. 10/10/2024#8286716
    Nombramientos
    RESET CONTROL SA. Nombramientos. ADM.UNICO: LOPEZ CALONGE MANUEL. Datos registrales. S 8 , H B 13735, I/A 29 ( 3.10.24).
  2. 17/05/2021#6417194
    Cambio de domicilio social
    RESET CONTROL SA. Cambio de domicilio social. CL LONGITUDINAL 4,NUM.22,MERCABARNA (BARCELONA). Datos registrales. T 38755 , F 184, S 8, H B 13735, I/A 28 ( 7.05.21).
  3. 26/11/2019#5675952
    Modificaciones estatutarias
    RESET CONTROL SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 5 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 38755 , F 183, S 8, H B 13735, I/A 27 (19.11.19).
  4. 10/10/2019#5609774
    RevocacionesNombramientos
    RESET CONTROL SA. Revocaciones. ADM.UNICO: LOPEZ ARIAS MANUEL. Nombramientos. ADM.UNICO: LOPEZ CALONGE MANUEL. Datos registrales. T 38755 , F 183, S 8, H B 13735, I/A 26 ( 2.10.19).
  5. 26/02/2019#5278434
    Nombramientos
    RESET CONTROL SA. Nombramientos. ADM.UNICO: LOPEZ ARIAS MANUEL. Datos registrales. T 38755 , F 183, S 8, H B 13735, I/A 25 (18.02.19).
  6. 19/04/2018#4844714
    Nombramientos
    RESET CONTROL SA. Nombramientos. APODERAD.SOL: LOPEZ CALONGE MARIA VICTORIA. Datos registrales. T 38755 , F 182, S 8, H B 13735, I/A 24 (10.04.18).
  7. 06/09/2016#4013356
    Nombramientos
    RESET CONTROL SA. Nombramientos. APODERAD.SOL: LOPEZ CALONGE MANUEL. Datos registrales. T 38755 , F 181, S 8, H B 13735, I/A 23 (25.08.16).
  8. 19/03/2014#2724350
    Nombramientos
    RESET CONTROL SA. Nombramientos. ADM.UNICO: LOPEZ ARIAS MANUEL. Datos registrales. T 38755 , F 181, S 8, H B 13735, I/A 22 (11.03.14).
  9. 18/03/2009#124884
    RevocacionesNombramientos
    RESET CONTROL SA. Revocaciones. ADM.UNICO: LOPEZ ARIAS MANUEL. Nombramientos. ADM.UNICO: LOPEZ ARIAS MANUEL. Datos registrales. T 38755 , F 181, S 8, H B 13735, I/A 21 ( 5.03.09).

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 addressCL LONGITUDINAL 4, NUM.22, MERCABARNA (BARCELONA), Barcelona
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 — Actividades de programación informática — are listed together.

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