CENNIT SOLUCIONES TECNICAS SL
Hoja M497364· NIF B85897387
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 08/04/2010
- Director :
- Carrera Esteban Rodrigo-Sebastian
Legal information
Legal information for CENNIT SOLUCIONES TECNICAS SL
Activity
CENNIT SOLUCIONES TECNICAS SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 8 April 2010. The Spanish commercial register has published 5 filings for this company, from 8 April 2010 to 28 January 2014, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Corporate purpose
La exportación e importación, compraventa, y reparación de maquinaria industrial, y recambios y herramientas de la misma.
Directors and representatives
Directors
Current
- Carrera Esteban Rodrigo-SebastianSince 23/03/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carrera Esteban Rodrigo-Sebastian100 %
Individual · ultimate beneficial owner · since 08/04/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 28/01/2014· Registered 20/01/2014· I/A 3
- NombramientosPublished 08/04/2010· Registered 23/03/2010· I/A 2
- ConstituciónPublished 08/04/2010· Registered 23/03/2010· I/A 1
- Declaración de unipersonalidadPublished 08/04/2010· Registered 23/03/2010· I/A 1
- NombramientosPublished 08/04/2010· Registered 23/03/2010· I/A 1
Changes
- 28/01/2014Modificaciones estatutarias
- 08/04/2010Declaración de unipersonalidad
CARRERA ESTEBAN RODRIGO-SEBASTIAN
Capital · events
- 08/04/2010ConstituciónInitial 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)
- 28/01/2014#2639567Modificaciones estatutarias
CENNIT SOLUCIONES TECNICAS SL. Modificaciones estatutarias. SE CREA EL ARTICULO 16-BIS DE LOS ESTATUTOS SOCIALES, RELATIVO A LA RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 27599 , F 45, S 8, H M 497364, I/A 3 (20.01.14).
- 08/04/2010#668003Nombramientos
CENNIT SOLUCIONES TECNICAS SL. Nombramientos. Apoderado: CARRERA ESTEBAN GONZALO-ESTEBAN. Datos registrales. T 27599 , F 43, S 8, H M 497364, I/A 2 (23.03.10).
- 08/04/2010#668002ConstituciónDeclaración de unipersonalidadNombramientos
CENNIT SOLUCIONES TECNICAS SL. Constitución. Comienzo de operaciones: 11.03.10. Objeto social: La exportación e importación, compraventa, y reparación de maquinaria industrial, y recambios y herramientas de la misma. Domicilio: C/ MORALEJA DE ENMEDIO…
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 2010
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
Spanish companies in the same line of business — Reparación de maquinaria — are listed together.