WORLD CONTROL TECHNOLOGIES SL
Hoja PO55232· NIF B27789742
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 124 000,00 €
- Incorporation :
- 08/08/2013
- Director :
- Moreira De Oliveira Alves Maria Albertina
Legal information
Legal information for WORLD CONTROL TECHNOLOGIES SL
Activity
WORLD CONTROL TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Mos (Pontevedra, Galicia). It was incorporated on 8 August 2013. The Spanish commercial register has published 7 filings for this company, from 8 August 2013 to 26 October 2023, across 6 distinct types of filing. Its registered share capital is 12 124 000,00 €.
Corporate purpose
La gestión de las carteras compuestas por la inversión en otras sociedades participadas.
Directors and representatives
Directors
Current
- Moreira De Oliveira Alves Maria AlbertinaSince 30/07/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreira De Oliveira Alves Maria Albertina100 %
Individual · ultimate beneficial owner · since 08/08/2013
Beneficial owner network map
Registered actos
Changes
- 26/10/2023Fusión por absorción
- 08/08/2013Declaración de unipersonalidad
MOREIRA DE OLIVEIRA ALVES MARIA ALBERTINA
Capital · events
- 22/01/2014Ampliación de capitalResulting capital: 12 124 000,00 € (+2 124 000,00 €)
- 08/08/2013ConstituciónInitial capital: 10 000 000,00 €
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)
- 26/10/2023#7765566Fusión por absorción
WORLD CONTROL TECHNOLOGIES SL. Fusión por absorción. Sociedades absorbidas: NIKBUT, N.V. Datos registrales. T 3891, L 3891, F 12, S 8, H PO 55232, I/A 4 (18.07.23).
- 27/07/2023#7648416Cambio de identidad del socio único
WORLD CONTROL TECHNOLOGIES SL. Sociedad unipersonal. Cambio de identidad del socio único: MOREIRA DE OLIVEIRA ALVES MARIA ALBERTINA. Datos registrales. T 3891, L 3891, F 12, S 8, H PO 55232, I/A 4 (18.07.23).
- 28/10/2022#7219261Cambio de identidad del socio único
WORLD CONTROL TECHNOLOGIES SL. Sociedad unipersonal. Cambio de identidad del socio único: NIKBUT N.V. Datos registrales. T 3891, L 3891, F 12, S 8, H PO 55232, I/A 3 (21.10.22).
- 22/01/2014#2630097Ampliación de capital
WORLD CONTROL TECHNOLOGIES SL. Ampliación de capital. Capital: 2.124.000,00 Euros. Resultante Suscrito: 12.124.000,00 Euros. Datos registrales. T 3891, L 3891, F 11, S 8, H PO 55232, I/A 2 (14.01.14).
- 08/08/2013#2407910ConstituciónDeclaración de unipersonalidadNombramientos
WORLD CONTROL TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 19.07.13. Objeto social: La gestión de las carteras compuestas por la inversión en otras sociedades participadas. Domicilio: AVDA DE PUXEIROS 72 (MOS). Capital: 10.000.000,00 Euros…
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 2013
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 — Pontevedra — are listed together, with their address.