filings.es

CENTRO DE TECNOLOGIA NAVAL SL

Hoja PO46840· NIF B27719228

Struck off · 12/03/2026Pontevedra
Registered address :
Activity :
Construcción de embarcaciones de recreo y deporte
Legal form :
Sociedad Limitada (SL)
Share capital :
40 394,00 €

Legal information

Legal information for CENTRO DE TECNOLOGIA NAVAL SL

NIF
Hoja registral
IRUS1000100146334
Legal formSociedad Limitada (SL)
Share capital40 394,00 €
Register referenceTomo 3501 · Folio 146 · Hoja PO46840

Activity

Economic activity (CNAE)

3012 · Construcción de embarcaciones de recreo y deporte

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/03/2026· Registered 05/03/2026· I/A 6
  2. NombramientosPublished 12/03/2026· Registered 05/03/2026· I/A 6
  3. DisoluciónPublished 12/03/2026· Registered 05/03/2026· I/A 6
  4. ExtinciónPublished 12/03/2026· Registered 05/03/2026· I/A 6
  5. Reducción de capitalPublished 15/01/2025· Registered 08/01/2025· I/A 5
  6. NombramientosPublished 20/07/2021· Registered 12/07/2021· I/A 3
  7. Ampliación de capitalPublished 25/10/2019· Registered 16/10/2019· I/A 2

Changes

  1. 12/03/2026Disolución
  2. 12/03/2026Extinción

Capital · events

  1. 15/01/2025Reducción de capital
    Resulting capital: 40 394,00 €
  2. 25/10/2019Ampliación de capital
    Resulting capital: 81 006,00 € (+78 000,00 €)

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)

  1. 12/03/2026#9120857
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CENTRO DE TECNOLOGIA NAVAL SL. Ceses/Dimisiones. Liquidador: ANDRADE OLIVIE RODRIGO. Adm. Unico: ANDRADE OLIVIE ROLANDO. Nombramientos. Liquidador: ANDRADE OLIVIE RODRIGO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H PO 46840, I/A 6 …
  2. 15/01/2025#8433744
    Reducción de capital
    CENTRO DE TECNOLOGIA NAVAL SL. Reducción de capital. Importe reducción: 40.612,00 Euros. Resultante Suscrito: 40.394,00 Euros. Datos registrales. S 8 , H PO 46840, I/A 5 ( 8.01.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-51…
  3. 20/07/2021#6534061
    Nombramientos
    CENTRO DE TECNOLOGIA NAVAL SL. Nombramientos. Apoderado: ANDRADE OLIVIE RODRIGO. Datos registrales. T 3501, L 3501, F 146, S 8, H PO 46840, I/A 3 (12.07.21).
  4. 25/10/2019#5633188
    Ampliación de capital
    CENTRO DE TECNOLOGIA NAVAL SL. Ampliación de capital. Capital: 78.000,00 Euros. Resultante Suscrito: 81.006,00 Euros. Datos registrales. T 3501, L 3501, F 146, S 8, H PO 46840, I/A 2 (16.10.19).

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.