TOT CONTROLAT, SOCIEDAD ANONIMA

Hoja IB2073· NIF A07114663

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Costa Riera Joan

Legal information

Legal information for TOT CONTROLAT, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000183775674
Legal formSociedad Anónima (SA)
Register referenceTomo 42 · Folio 206 · Hoja IB2073
Former names
TOT CONTROLAT SOCIEDAD ANONIMA2019-05-22
StatusVigente

Activity

TOT CONTROLAT, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 16 October 2015 to 21 September 2023, across 2 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TOT CONTROLAT, SOCIED…Costa Riera JoanCosta Riera JoanCOSTA GABINET TOPOGRAFIC SLPCOSTA GABINET TOPOGR…UNIART, SOCIEDAD ANONIMAUNIART, SOCIEDAD ANO…NIF:A07131451NIF:A07131451

Registered actos

  1. ReeleccionesPublished 21/09/2023· Registered 11/09/2023· I/A 7
  2. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 6
  3. ReeleccionesPublished 16/10/2015· Registered 07/10/2015· I/A 5

Changes

  1. 22/05/2019Cambio de denominación social

    TOT CONTROLAT, SOCIEDAD ANONIMA→TOT CONTROLAT SOCIEDAD ANONIMA

Timeline (BORME)

  1. 21/09/2023#7716590
    Reelecciones
    TOT CONTROLAT, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: COSTA RIERA JOAN. Datos registrales. T 42, L 42, F 206, S 8, H IB 2073, I/A 7 (11.09.23).
  2. 22/05/2019#5404321

    Company name: TOT CONTROLAT SOCIEDAD ANONIMA

    TOT CONTROLAT SOCIEDAD ANONIMA(R.M. EIVISSA). Cancelaciones de oficio de nombramientos. Adm. Unico: COSTA RIERA JOAN. Datos registrales. T 42, L 42, F 206, S 8, H IB 2073, I/A NM10 (14.05.19).
  3. 22/05/2019#5404320

    Company name: TOT CONTROLAT SOCIEDAD ANONIMA

    Nombramientos
    TOT CONTROLAT SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Adm. Unico: COSTA RIERA JOAN. Datos registrales. T 42, L 42, F 206, S 8, H IB 2073, I/A 6 (14.05.19).
  4. 16/10/2015#3540854
    Reelecciones
    TOT CONTROLAT, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: COSTA RIERA JOAN. Datos registrales. T 42, L 42, F 206, S 8, H IB 2073, I/A 5 ( 7.10.15).

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/ ARAGON, 25, ILLES BALEARS, IBIZA
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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector