CAPITAL CONTROLS SL
Company details
- Defunct NIF/CIF: B60917259
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Address: Paseo de la Castellana, 108, 28020 Madrid, Madrid, España See in map
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More information on CAPITAL CONTROLS SL
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MARTIN BALLESTERO CASTAÑON JOSE LUISApoderadoAppointment: 18/12/2000Termination of employment: 19/04/2005
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VILA HERRERO ALBERTO FERNANDOApoderadoAppointment: 18/12/2000Termination of employment: 19/04/2005
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ARNALDO ALBUJAR JOSE ANTONIOApoderadoAppointment: 19/04/2005Termination of employment: 19/04/2005
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SANCHEZ HIJANO MARIA DE LAS MERCEDESApoderadoAppointment: 19/04/2005Termination of employment: 19/04/2005
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SINCLAIR KEITHApoderadoAppointment: 18/12/2000Termination of employment: 19/04/2005
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LOJO ELCID AGUSTINApoderadoAppointment: 18/12/2000Termination of employment: 19/04/2005
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MUÑOZ NAVARRO MARIA NIEVESApoderadoAppointment: 18/12/2000Termination of employment: 19/04/2005
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LAVADO DE BLAS MIGUELApoderadoTermination of employment: 18/12/2000
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PEACE ROGERAdministrador únicoTermination of employment: 19/04/2005
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ASHLEY MICHAEL JOHNLiquidadorAppointment: 19/04/2005Termination of employment: 19/04/2005
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19/04/2005 | BORME act no.: 177920 | Register: MADRIDCeses/Dimisiones
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19/04/2005 | BORME act no.: 177920 | Register: MADRIDNombramientos
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19/04/2005 | BORME act no.: 177920 | Register: MADRIDDisolución
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15/03/2004 | BORME act no.: 74043 | Register: MADRIDDepósito de cuentas anuales (marzo de 2004)
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15/03/2004 | BORME act no.: 74106 | Register: MADRIDDepósito de cuentas anuales (marzo de 2004)
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21/03/2001 | BORME act no.: 80606 | Register: MADRIDDepósito de cuentas anuales (marzo de 2001)
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18/12/2000 | BORME act no.: 440624 | Register: MADRIDRevocaciones
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18/12/2000 | BORME act no.: 440624 | Register: MADRIDNombramientos
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18/12/2000 | BORME act no.: 440624 | Register: MADRIDCambio de domicilio social
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14/12/2000 | BORME act no.: 736116 | Register: MADRIDDepósito de cuentas anuales (noviembre de 2000)
Other information
The CIF of CAPITAL CONTROLS SL is B60917259 and its current status in the market is defunct. The company operates in the economic sector corresponding to the CNAE 4669 - Wholesale trade of other machinery and equipment. As for its SIC, it is -.
CAPITAL CONTROLS SL employs approximately Between 10 and 49 employees and generates annual revenues of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 10 registered positions. Its most recent announcement in the Borme is from 19/04/2005, while its last filing of ordinary annual accounts corresponds to the year -.
To obtain contact information for CAPITAL CONTROLS SL, such as phone number, postal address, or website, please refer to the Company Data section.
If you would like more details about CAPITAL CONTROLS SL, you can review one of our available financial reports, the company's annual accounts, or check its default incidents in the RAI delinquency register.
All the financial, commercial, and legal information we provide about CAPITAL CONTROLS SL comes from official sources and is regularly updated.
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