CENTRAL DE TRANSMISIONES MARINAS SL

Hoja M92382· NIF B80519937

Struck off · 08/05/2017Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CENTRAL DE TRANSMISIONES MARINAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 5646 · Folio 219 · Hoja M92382
StatusBaja

Activity

CENTRAL DE TRANSMISIONES MARINAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 2 January 2009 to 8 May 2017, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/05/2017· Registered 27/04/2017· I/A 12
  2. NombramientosPublished 08/05/2017· Registered 27/04/2017· I/A 12
  3. DisoluciónPublished 08/05/2017· Registered 27/04/2017· I/A 12
  4. ExtinciónPublished 08/05/2017· Registered 27/04/2017· I/A 12
  5. ReeleccionesPublished 02/01/2009· Registered 18/12/2008· I/A 11
  6. Modificaciones estatutariasPublished 02/01/2009· Registered 18/12/2008· I/A 11

Changes

  1. 08/05/2017Disolución
  2. 08/05/2017Extinción
  3. 02/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/05/2017#4363023
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CENTRAL DE TRANSMISIONES MARINAS SL. Ceses/Dimisiones. Consejero: GROISE JEAN CLAUDE BERNARD;CANCHALES CLEMENTE LUIS;CASTRO SAENZ IÑIGO;CHECA GARCIA FRANCISCO JAVIER;HERRERA RAMOS JOSE;VICENTE SANCHEZ ROBERTO;MARTIN DEL OJO JULIAN. Presidente: GROISE…
  2. 02/01/2009#10386820
    ReeleccionesModificaciones estatutarias
    CENTRAL DE TRANSMISIONES MARINAS SL. Reelecciones. Consejero: GROISE JEAN CLAUDE BERNARD;CANCHALES CLEMENTE LUIS;CASTRO SAENZ IÑIGO;CHECA GARCIA FRANCISCO JAVIER;HERRERA RAMOS JOSE;VICENTE SANCHEZ ROBERTO;MARTIN DEL OJO JULIAN. Presidente: GROISE JEA…

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 addressMadrid
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