CENTRAL TECHNOLOGY REPAIR SPAIN SL

Hoja M640088· NIF B87707329

VigenteMadrid
Registered address :
Activity :
Reparación de equipos electrónicos y ópticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/11/2016
Director :
Lacey Rod

Legal information

Legal information for CENTRAL TECHNOLOGY REPAIR SPAIN SL

NIF
Hoja registral
IRUS1000298329678
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/11/2016
LocalityMadrid
Register referenceTomo 35614 · Folio 115 · Hoja M640088
StatusVigente

Activity

CENTRAL TECHNOLOGY REPAIR SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación de equipos electrónicos y ópticos” (CNAE 3313). It was incorporated on 30 November 2016. The Spanish commercial register has published 9 filings for this company, from 7 March 2017 to 3 January 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3313 · Reparación de equipos electrónicos y ópticos

Corporate purpose

Reparación de todo tipo de dispositivos electrónicos y eléctricos.

Directors and representatives

Directors

Current

  • Lacey Rod
    Administrador Único
    Since 27/02/2017

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CENTRAL TECHNOLOGY RE…Lacey RodLacey Rod

Cap table · shareholdings

  • DELACEY HOLDINGS LIMITED100 %

    Legal entity · since 01/07/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CENTRAL TECHNOLOGY RE…Delacey Holdings LimitedDelacey Holdings Lim…

Beneficial owner (UBO)

DELACEY HOLDINGS LIMITED100 %

Legal entity · since 01/07/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CENTRAL TECHNOLOGY RE…Delacey Holdings LimitedDelacey Holdings Lim…

Registered actos

  1. Ceses/DimisionesPublished 03/01/2025· Registered 24/12/2024· I/A 5
  2. RevocacionesPublished 03/01/2025· Registered 24/12/2024· I/A 5
  3. NombramientosPublished 03/01/2025· Registered 24/12/2024· I/A 5
  4. Declaración de unipersonalidadPublished 01/07/2024· Registered 24/06/2024· I/A 4
  5. NombramientosPublished 04/05/2021· Registered 26/04/2021· I/A 3
  6. NombramientosPublished 27/11/2017· Registered 20/11/2017· I/A 2
  7. ConstituciónPublished 07/03/2017· Registered 27/02/2017· I/A 1
  8. NombramientosPublished 07/03/2017· Registered 27/02/2017· I/A 1

Changes

  1. 01/07/2024Declaración de unipersonalidad

    DELACEY HOLDINGS LIMITED

Capital · events

  1. 07/03/2017Constitución
    Initial capital: 3 000,00 €

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. 03/01/2025#10592704
    Ceses/DimisionesRevocacionesNombramientosCambio de identidad del socio único
    CENTRAL TECHNOLOGY REPAIR SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: REMEDY TECH CENTER LIMITED. Ceses/Dimisiones. Adm. Solid.: LACEY ROD;LANKESTER RICHARD MARK. Revocaciones. Apoderado: CERQUEIRA CRUCIO FERNANDO;SORIANO AND…
  2. 01/07/2024#8149215
    Declaración de unipersonalidad
    CENTRAL TECHNOLOGY REPAIR SPAIN SL. Declaración de unipersonalidad. Socio único: DELACEY HOLDINGS LIMITED. Datos registrales. S 8 , H M 640088, I/A 4 (24.06.24).
  3. 04/05/2021#6388939
    Nombramientos
    CENTRAL TECHNOLOGY REPAIR SPAIN SL. Nombramientos. Apoderado: SORIANO ANDRES MONTSERRAT. Datos registrales. T 35614 , F 115, S 8, H M 640088, I/A 3 (26.04.21).
  4. 27/11/2017#4636005
    Nombramientos
    CENTRAL TECHNOLOGY REPAIR SPAIN SL. Nombramientos. Apoderado: CERQUEIRA CRUCIO FERNANDO. Datos registrales. T 35614 , F 113, S 8, H M 640088, I/A 2 (20.11.17).
  5. 07/03/2017#4279027
    ConstituciónNombramientos
    CENTRAL TECHNOLOGY REPAIR SPAIN SL. Constitución. Comienzo de operaciones: 30.11.16. Objeto social: Reparación de todo tipo de dispositivos electrónicos y eléctricos. Domicilio: C/ LOS MESEJO 19 - BAJO (MADRID). Capital: 3.000,00 Euros. Nombramientos…

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 2016

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/ LOS MESEJO 19 - BAJO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Reparación de equipos electrónicos y ópticos — are listed together.

Prospect this sectorAll companies in this sector