BOD TECH SL

Hoja M489800· NIF B85805935

Struck off · 11/06/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
09/12/2009
Former name :
ARTE ANA Y BELEN SL

Legal information

Legal information for BOD TECH SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date09/12/2009
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 27187 · Folio 135 · Hoja M489800
Former names
ARTE ANA Y BELEN SL2009-12-09 → 2012-03-16
StatusExtinguida

Activity

BOD TECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 December 2009. The Spanish commercial register has published 17 filings for this company, from 9 December 2009 to 11 June 2015, across 11 distinct types of filing. Its registered share capital is 70 000,00 €. It appears in the register as “Extinguida”.

Corporate purpose

LA PRESTACION DE SERVICIOS Y COMERCIO DE PRODUCTOS RELACIONADOS CON EL AHORRO DE ENERGIA Y SISTEMAS PARA LA DOCUMENTACION DE EDIFICIOS Y SUS INSTALACIONES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SISTROL SA100 %

    Legal entity · since 11/06/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BOD TECH SLSISTROL SASISTROL SA

Beneficial owner (UBO)

SISTROL SA100 %

Legal entity · since 11/06/2015

Beneficial owner network map

2 nodes Person Company
BOD TECH SLSISTROL SASISTROL SA

Registered actos

  1. Declaración de unipersonalidadPublished 11/06/2015· Registered 03/06/2015· I/A 6
  2. Ceses/DimisionesPublished 11/06/2015· Registered 03/06/2015· I/A 6
  3. RevocacionesPublished 11/06/2015· Registered 03/06/2015· I/A 6
  4. NombramientosPublished 11/06/2015· Registered 03/06/2015· I/A 6
  5. DisoluciónPublished 11/06/2015· Registered 03/06/2015· I/A 6
  6. ExtinciónPublished 11/06/2015· Registered 03/06/2015· I/A 6
  7. Ampliación de capitalPublished 28/11/2012· Registered 16/11/2012· I/A 5
  8. NombramientosPublished 01/06/2012· Registered 23/05/2012· I/A 4
  9. Ceses/DimisionesPublished 16/03/2012· Registered 06/03/2012· I/A 3
  10. NombramientosPublished 16/03/2012· Registered 06/03/2012· I/A 3
  11. Cambio de denominación socialPublished 16/03/2012· Registered 06/03/2012· I/A 3
  12. Cambio de objeto socialPublished 16/03/2012· Registered 06/03/2012· I/A 3
  13. Ceses/DimisionesPublished 12/09/2011· Registered 25/08/2011· I/A 2
  14. NombramientosPublished 12/09/2011· Registered 25/08/2011· I/A 2
  15. Modificaciones estatutariasPublished 12/09/2011· Registered 25/08/2011· I/A 2
  16. ConstituciónPublished 09/12/2009· Registered 26/11/2009· I/A 1
  17. NombramientosPublished 09/12/2009· Registered 26/11/2009· I/A 1

Changes

  1. 11/06/2015Declaración de unipersonalidad

    SISTROL SA

  2. 11/06/2015Disolución
  3. 11/06/2015Extinción
  4. 01/06/2012Cambio de denominación social

    ARTE ANA Y BELEN SL→BOD TECH SL

  5. 16/03/2012Cambio de objeto social

    LA PRESTACION DE SERVICIOS Y COMERCIO DE PRODUCTOS RELACIONADOS CON EL AHORRO DE ENERGIA Y SISTEMAS PARA LA DOCUMENTACION DE EDIFICIOS Y SUS INSTALACIONES.

  6. 12/09/2011Modificaciones estatutarias

Capital · events

  1. 28/11/2012Ampliación de capital
    Resulting capital: 70 000,00 € (+66 994,00 €)
  2. 09/12/2009Constitución
    Initial capital: 3 006,00 €

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. 11/06/2015#3361960
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    BOD TECH SL. Declaración de unipersonalidad. Socio único: SISTROL SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ DIAZ JOSE. Revocaciones. Apoderado: GUTIERREZ SOTO PATRICIA. Nombramientos. Liquidador: GONZALEZ DIAZ JOSE. Disolución. Voluntaria. Extinción…
  2. 28/11/2012#2006601
    Ampliación de capital
    BOD TECH SL. Ampliación de capital. Capital: 66.994,00 Euros. Resultante Suscrito: 70.000,00 Euros. Datos registrales. T 27187 , F 135, S 8, H M 489800, I/A 5 (16.11.12).
  3. 01/06/2012#1751651
    Nombramientos
    BOD TECH SL. Nombramientos. Apoderado: GUTIERREZ SOTO PATRICIA. Datos registrales. T 27187 , F 134, S 8, H M 489800, I/A 4 (23.05.12).
  4. 16/03/2012#1645280

    Company name: ARTE ANA Y BELEN SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    ARTE ANA Y BELEN SL. Ceses/Dimisiones. Adm. Unico: LANTERO BASTOS MARIA BELEN FRANCISCA. Nombramientos. Adm. Unico: GONZALEZ DIAZ JOSE. Cambio de denominación social. BOD TECH SL. Cambio de objeto social. LA PRESTACION DE SERVICIOS Y COMERCIO DE PROD…
  5. 12/09/2011#1372491

    Company name: ARTE ANA Y BELEN SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARTE ANA Y BELEN SL. Ceses/Dimisiones. Adm. Solid.: MARINO ROIZ ANNA;LANTERO BASTOS MARIA BELEN FRANCISCA. Nombramientos. Adm. Unico: LANTERO BASTOS MARIA BELEN FRANCISCA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  6. 09/12/2009#502382

    Company name: ARTE ANA Y BELEN SL

    ConstituciónNombramientos
    ARTE ANA Y BELEN SL. Constitución. Comienzo de operaciones: 10.11.09. Objeto social: Organización y explotación de todo tipo de entretenimiento infantil y juvenil. Fabricación de piñatas, así como el comercio de productos destinados ala organización …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MATIAS TURRION 31 - CASA A (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province