UNDERCONTROL GLOBAL SL
Hoja CA52390· NIF B72341985
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/11/2017
- Director :
- Garcia Cabello Celia
Legal information
Legal information for UNDERCONTROL GLOBAL SL
Activity
UNDERCONTROL GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Puerto Real (Cádiz, Andalucía). It was incorporated on 29 November 2017. The Spanish commercial register has published 5 filings for this company, from 29 November 2017 to 21 February 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Agricultura, ganadería, caza y servicios relacionados con las mismas. Silvicultura explotación forestal. Pesca y acuicultura. Actividades de la Industria manufacturera de la alimentación. Fabricación de bebidas. Confección de prendas de vestir. Artes gráficas y reproducción de soportes grabados. Fab.
Directors and representatives
Directors
Current
- Garcia Cabello CeliaSince 13/02/2019Administrador Único
Former
- Dominguez Caro ManuelCeased on 13/02/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/11/2017
Beneficial owner network map
Registered actos
Changes
- 29/11/2017Declaración de unipersonalidad
DOMINGUEZ CARO MANUEL
Capital · events
- 29/11/2017ConstituciónInitial 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)
- 21/02/2019#5271664Ceses/DimisionesNombramientos
UNDERCONTROL GLOBAL SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ CARO MANUEL. Nombramientos. Adm. Unico: GARCIA CABELLO CELIA. Datos registrales. T 2254 , F 105, S 8, H CA 52390, I/A 2 (13.02.19).
- 29/11/2017#4639950ConstituciónDeclaración de unipersonalidadNombramientos
UNDERCONTROL GLOBAL SL. Constitución. Comienzo de operaciones: 10.11.17. Objeto social: Agricultura, ganadería, caza y servicios relacionados con las mismas. Silvicultura explotación forestal. Pesca y acuicultura. Actividades de la Industria manufact…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.