02 TEC SISTEMAS SL
Hoja M484394· NIF B85734382
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 24/07/2009
Legal information
Legal information for 02 TEC SISTEMAS SL
Activity
02 TEC SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 July 2009. The Spanish commercial register has published 9 filings for this company, from 24 July 2009 to 7 June 2013, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
DISEÑO FABRICACION DISTRIBUCION COMERCIALIZACION INSTALACION MANTENIMIENTOY ARRENDAMIENTO DE EQUIPOS Y SISTEMAS MEDICOS DE VETERINARIA Y ESTETICOS ASI COMO SUS COMPONENTES Y REPUESTOS.
Directors and representatives
Directors
Former
- De Dios Lopez Miguel AngelCeased on 31/08/2012Administrador Único
- Fernandez Miguel Francisco JoseCeased on 30/05/2013Liquidador
Directors network map
Cap table · shareholdings
Individual · since 24/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Dios Lopez Miguel Angel100 %
Individual · ultimate beneficial owner · since 24/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/06/2013· Registered 30/05/2013· I/A 3
- NombramientosPublished 07/06/2013· Registered 30/05/2013· I/A 3
- DisoluciónPublished 07/06/2013· Registered 30/05/2013· I/A 3
- ExtinciónPublished 07/06/2013· Registered 30/05/2013· I/A 3
- Ceses/DimisionesPublished 24/09/2012· Registered 31/08/2012· I/A 2
- NombramientosPublished 24/09/2012· Registered 31/08/2012· I/A 2
- ConstituciónPublished 24/07/2009· Registered 13/07/2009· I/A 1
- Declaración de unipersonalidadPublished 24/07/2009· Registered 13/07/2009· I/A 1
- NombramientosPublished 24/07/2009· Registered 13/07/2009· I/A 1
Changes
- 07/06/2013Disolución
- 07/06/2013Extinción
- 24/07/2009Declaración de unipersonalidad
DE DIOS LOPEZ MIGUEL ANGEL
Capital · events
- 24/07/2009ConstituciónInitial capital: 3 010,00 €
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)
- 07/06/2013#2313487Ceses/DimisionesNombramientosDisoluciónExtinción
02 TEC SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MIGUEL FRANCISCO JOSE. Nombramientos. Liquidador: FERNANDEZ MIGUEL FRANCISCO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 26879 , F 5, S 8, H M 484394, I/A 3 (30.05.13).
- 24/09/2012#1906392Ceses/DimisionesNombramientos
02 TEC SISTEMAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE DIOS LOPEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: FERNANDEZ MIGUEL FRANCISCO JOSE. Datos registrales. T 26879 , F 4, S 8, H M 484394, I/A 2 (31.08.12).
- 24/07/2009#318259ConstituciónDeclaración de unipersonalidadNombramientos
02 TEC SISTEMAS SL. Constitución. Comienzo de operaciones: 23.06.09. Objeto social: DISEÑO FABRICACION DISTRIBUCION COMERCIALIZACION INSTALACION MANTENIMIENTOY ARRENDAMIENTO DE EQUIPOS Y SISTEMAS MEDICOS DE VETERINARIA Y ESTETICOS ASI COMO SUS COMPON…
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 2009
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 — Madrid — are listed together, with their address.