NEW TECHNOLOGY CHILLER SL

Hoja SE80749· NIF B14790182

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
16 080,00 €
Directors :
Estrada Reina Manuel, Estrada Reina Francisco De Paula, Estrada Amo Manuel

Legal information

Legal information for NEW TECHNOLOGY CHILLER SL

NIF
Hoja registral
IRUS1000029126869
Legal formSociedad Limitada (SL)
Share capital16 080,00 €
LocalitySevilla
Register referenceTomo 5076 · Folio 208 · Hoja SE80749
StatusVigente

Activity

NEW TECHNOLOGY CHILLER SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 12 filings for this company, from 30 March 2009 to 24 August 2016, across 5 distinct types of filing. Its registered share capital is 16 080,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

19 nodes Person Company
NEW TECHNOLOGY CHILLE…Estrada Reina Francisco De PaulaEstrada Reina Franci…Estrada Reina ManuelEstrada Reina ManuelEstrada Amo ManuelEstrada Amo ManuelNTCH ICE SOCIEDAD LIMITADANTCH ICE SOCIEDAD LI…NTCH DOMESTIC SOCIEDAD LIMITADANTCH DOMESTIC SOCIED…DIGUSA DISTRIBUCIONES GUADALQUIVIR SADIGUSA DISTRIBUCIONE…INVERFIN ASESORES SLINVERFIN ASESORES SLNEW ICES TECHNOLOGIES SOCIEDAD LIMITADANEW ICES TECHNOLOGIE…EMERGING COOLING SOLUTIONS SOCIEDAD LIMITADAEMERGING COOLING SOL…PATRIMONIAL REINA SLPATRIMONIAL REINA SLGESTION100 SLGESTION100 SLCONSULTORA CONSTRUCCIONES E INSTALACIONES SUR SLCONSULTORA CONSTRUCC…DISTRIBUCIONES EXCLUSIVAS RECOR SUR SLDISTRIBUCIONES EXCLU…TRADER BUSINESS SCHOOL SOCIEDAD LIMITADATRADER BUSINESS SCHO…ETHYLENE TECHNOLOGIES SOCIEDAD LIMITADAETHYLENE TECHNOLOGIE…TRADING MENTOR SOCIEDAD LIMITADATRADING MENTOR SOCIE…ETIFRUVER COMERCIAL SOCIEDAD LIMITADAETIFRUVER COMERCIAL …GESMER ASESORES SOCIEDAD LIMITADAGESMER ASESORES SOCI…

Registered actos

  1. Ceses/DimisionesPublished 03/05/2013· Registered 24/04/2013· I/A 13
  2. Ceses/DimisionesPublished 05/11/2012· Registered 22/10/2012· I/A 12
  3. Ceses/DimisionesPublished 02/01/2012· Registered 20/12/2011· I/A 11
  4. Ceses/DimisionesPublished 31/10/2011· Registered 18/10/2011· I/A 10
  5. Ceses/DimisionesPublished 06/06/2011· Registered 24/05/2011· I/A 9
  6. NombramientosPublished 06/06/2011· Registered 24/05/2011· I/A 9
  7. Modificaciones estatutariasPublished 06/06/2011· Registered 24/05/2011· I/A 9
  8. RevocacionesPublished 06/06/2011· Registered 24/05/2011· I/A 8
  9. Ampliación de capitalPublished 16/07/2009· Registered 07/07/2009· I/A 5
  10. Modificaciones estatutariasPublished 16/07/2009· Registered 07/07/2009· I/A 5
  11. NombramientosPublished 30/03/2009· Registered 13/03/2009· I/A 4

Changes

  1. 06/06/2011Modificaciones estatutarias
  2. 16/07/2009Modificaciones estatutarias

Capital · events

  1. 16/07/2009Ampliación de capital
    Resulting capital: 16 080,00 € (+1 080,00 €)

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. 24/08/2016#3999249
    NEW TECHNOLOGY CHILLER SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5076 , F 208, S 8, H SE 80749, I/A 13 1 ( 8.06.16).
  2. 03/05/2013#2255930
    Ceses/Dimisiones
    NEW TECHNOLOGY CHILLER SL. Ceses/Dimisiones. Consejero: DE LA RIVA LARA ANTONIO. Datos registrales. T 5076 , F 208, S 8, H SE 80749, I/A 13 (24.04.13).
  3. 05/11/2012#1970027
    Ceses/Dimisiones
    NEW TECHNOLOGY CHILLER SL. Ceses/Dimisiones. Consejero: FACES GARCIA FERNANDO. Datos registrales. T 5076 , F 207, S 8, H SE 80749, I/A 12 (22.10.12).
  4. 02/01/2012#10421104
    Ceses/Dimisiones
    NEW TECHNOLOGY CHILLER SL. Ceses/Dimisiones. Consejero: INVERSION Y GESTION DE CAPITAL RIESGO DE ANDALUCIA. Datos registrales. T 5076 , F 207, S 8, H SE 80749, I/A 11 (20.12.11).
  5. 31/10/2011#1437507
    Ceses/Dimisiones
    NEW TECHNOLOGY CHILLER SL. Ceses/Dimisiones. SecreNoConsj: LOPEZ MARIANO CARLOS. VsecrNoConsj: COLLADO MORENO LUIS. Datos registrales. T 5076 , F 207, S 8, H SE 80749, I/A 10 (18.10.11).
  6. 06/06/2011#1245692
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NEW TECHNOLOGY CHILLER SL. Ceses/Dimisiones. Consejero: COBOS MUÑOZ MANUEL AUGUSTO. Nombramientos. Consejero: ESTRADA REINA MANUEL;ESTRADA REINA FRANCISCO DE PAULA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 16º DE LOS ESTATUTOS SOCIALES.- .
  7. 06/06/2011#1245691
    Revocaciones
    NEW TECHNOLOGY CHILLER SL. Revocaciones. Apo.Sol.: LUQUE PECCI FRANCISCO JAVIER. Datos registrales. T 5076 , F 206, S 8, H SE 80749, I/A 8 (24.05.11).
  8. 16/07/2009#307878
    Ampliación de capitalModificaciones estatutarias
    NEW TECHNOLOGY CHILLER SL. Ampliación de capital. Capital: 1.080,00 Euros. Resultante Suscrito: 16.080,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º DELOS ESTATUTOS SOCIALES. Datos registrales. T 4974 
  9. 30/03/2009#146152
    Nombramientos
    NEW TECHNOLOGY CHILLER SL. Nombramientos. Apo.Sol.: LUQUE PECCI FRANCISCO JAVIER;ESTRADA REINA FRANCISCO DE PAULA. Datos registrales. T 4974 , F 147, S 8, H SE 80749, I/A 4 (13.03.09).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ISAAC NEWTON S/N 6ª - PABELLÓN DE ITALIA, ISLA DE LA CARTUJA, SEVILLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.