CENTROTECNICA SL

Hoja B91387

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 073,00 €
Director :
Duran Martin Marcos

Legal information

Legal information for CENTROTECNICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital12 073,00 €
Register referenceTomo 21718 · Folio 111 · Hoja B91387
StatusVigente

Activity

CENTROTECNICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 19 October 2010 to 5 February 2015, across 7 distinct types of filing. Its registered share capital is 12 073,00 €.

Corporate purpose

1) LA COMPRA VENTA, EXPLOTACION, INTERMEDIACION Y PROMOCION DE BIENES INMUEBLES. 2) LA COMPRA VENTA Y EXPLOTACION DE FINCAS RUSTICAS. 3) LA CONSTRUCCION, RESTAURACION Y REHABILITACION POR CUENTA PROPIA O DE TERCEROS DE TOD...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Reducción de capitalPublished 05/02/2015· Registered 28/01/2015· I/A 32
  2. NombramientosPublished 13/09/2012· Registered 03/09/2012· I/A 31
  3. RevocacionesPublished 07/09/2012· Registered 28/08/2012· I/A 30
  4. NombramientosPublished 07/09/2012· Registered 28/08/2012· I/A 30
  5. Modificaciones estatutariasPublished 07/09/2012· Registered 28/08/2012· I/A 30
  6. Ampliación de capitalPublished 19/10/2010· Registered 06/10/2010· I/A 29
  7. Cambio de domicilio socialPublished 19/10/2010· Registered 06/10/2010· I/A 29
  8. Cambio de objeto socialPublished 19/10/2010· Registered 06/10/2010· I/A 29

Capital · events

  1. 05/02/2015Reducción de capital
    Resulting capital: 12 073,00 €
  2. 19/10/2010Ampliación de capital
    Resulting capital: 362 914,38 € (+233 656,38 €)

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. 05/02/2015#3176685
    Reducción de capital
    CENTROTECNICA SL. Reducción de capital. Importe reducción: 350.841,38 Euros. Resultante Suscrito: 12.073,00 Euros. Datos registrales. T 21718 , F 111, S 8, H B 91387, I/A 32 (28.01.15).
  2. 13/09/2012#1891560
    Nombramientos
    CENTROTECNICA SL. Nombramientos. APODERADO: DURAN MARTIN RUBEN ENRIQUE;DURAN MARTIN AGUSTIN LUIS. Datos registrales. T 21718 , F 109, S 8, H B 91387, I/A 31 ( 3.09.12).
  3. 07/09/2012#1886496
    RevocacionesNombramientosModificaciones estatutarias
    CENTROTECNICA SL. Revocaciones. ADM.CONJUNTO: DURAN MARTIN MARCOS;DURAN MARTIN AGUSTIN LUIS;DURAN MARTIN RUBEN ENRIQUE. Nombramientos. ADM.UNICO: DURAN MARTIN MARCOS. Modificaciones estatutarias. ARTICULO 18.- DETERMINACION DEL SISTEMA RETRIBUTIVO DE…
  4. 19/10/2010#911701
    Ampliación de capitalCambio de domicilio socialCambio de objeto social
    CENTROTECNICA SL. Ampliación de capital. Capital: 233.656,38 Euros. Resultante Suscrito: 362.914,38 Euros. Cambio de domicilio social. PS DE LA CRUZ Num.33 (CASTELLDEFELS). Cambio de objeto social. 1) LA COMPRA VENTA, EXPLOTACION, INTERMEDIACION Y PR…

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 addressPS DE LA CRUZ Num.33 (CASTELLDEFELS), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province