NEW TECHNOLOGY CHILLER SL
Hoja SE80749· NIF B14790182
- 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
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
- Estrada Reina ManuelSince 24/05/2011Consejero
- Estrada Reina Francisco De PaulaSince 24/05/2011Consejero
- Estrada Amo ManuelConsejero
Former
- De La Riva Lara AntonioCeased on 24/04/2013Consejero
- Faces Garcia FernandoCeased on 22/10/2012Consejero
- Ceased on 20/12/2011
- Cobos Muñoz Manuel AugustoCeased on 24/05/2011Consejero
- Lopez Mariano CarlosCeased on 18/10/2011Secretario no Consejero
- Collado Moreno LuisCeased on 18/10/2011Vicesecretario no Consejero
Authorised representatives
Former
- Luque Pecci Francisco JavierCeased on 24/05/2011Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/05/2013· Registered 24/04/2013· I/A 13
- Ceses/DimisionesPublished 05/11/2012· Registered 22/10/2012· I/A 12
- Ceses/DimisionesPublished 02/01/2012· Registered 20/12/2011· I/A 11
- Ceses/DimisionesPublished 31/10/2011· Registered 18/10/2011· I/A 10
- Ceses/DimisionesPublished 06/06/2011· Registered 24/05/2011· I/A 9
- NombramientosPublished 06/06/2011· Registered 24/05/2011· I/A 9
- Modificaciones estatutariasPublished 06/06/2011· Registered 24/05/2011· I/A 9
- RevocacionesPublished 06/06/2011· Registered 24/05/2011· I/A 8
- Ampliación de capitalPublished 16/07/2009· Registered 07/07/2009· I/A 5
- Modificaciones estatutariasPublished 16/07/2009· Registered 07/07/2009· I/A 5
- NombramientosPublished 30/03/2009· Registered 13/03/2009· I/A 4
Changes
- 06/06/2011Modificaciones estatutarias
- 16/07/2009Modificaciones estatutarias
Capital · events
- 16/07/2009Ampliación de capitalResulting 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)
- 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).
- 03/05/2013#2255930Ceses/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).
- 05/11/2012#1970027Ceses/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).
- 02/01/2012#10421104Ceses/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).
- 31/10/2011#1437507Ceses/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).
- 06/06/2011#1245692Ceses/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.- .… - 06/06/2011#1245691Revocaciones
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).
- 16/07/2009#307878Ampliación 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 … - 30/03/2009#146152Nombramientos
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)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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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 — Sevilla — are listed together, with their address.