CENTROTECNICA SOCIEDAD LIMITADA
Hoja IM6713· NIF B08514903
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 620,00 €
Legal information
Legal information for CENTROTECNICA SOCIEDAD LIMITADA
Activity
CENTROTECNICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 11 January 2018 to 16 June 2022, across 8 distinct types of filing. Its registered share capital is 13 620,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Duran Martin MarcosCeased on 02/06/2022Administrador Único
Authorised representatives
Former
- Agustin Duran MolinaCeased on 16/06/2022ApoderadoDURAN MARTIN MARCOS. Apoderado
- Maria Pilar Lois AguiarCeased on 02/06/2022Apoderado Mancomunado
- Ruben Enrique Duran MartinCeased on 02/06/2022Apoderado Mancomunado
- Nuria Perez RomeroCeased on 02/06/2022Apoderado Mancomunado
- Carlos Roca DomingoCeased on 02/06/2022Apoderado
- Agustin Luis Duran MartinCeased on 02/06/2022Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/06/2022· Registered 02/06/2022· I/A 5
- RevocacionesPublished 16/06/2022· Registered 02/06/2022· I/A 5
- Escisión totalPublished 16/06/2022· Registered 02/06/2022· I/A 5
- DisoluciónPublished 16/06/2022· Registered 02/06/2022· I/A 5
- ExtinciónPublished 16/06/2022· Registered 02/06/2022· I/A 5
- Reducción de capitalPublished 05/05/2022· Registered 26/04/2022· I/A 4
- Ampliación de capitalPublished 17/02/2021· Registered 05/02/2021· I/A 3
- Cambio de domicilio socialPublished 11/01/2018· Registered 02/01/2018· I/A 1
Changes
- 16/06/2022Disolución
- 16/06/2022Extinción
- 11/01/2018Cambio de domicilio social
C/ SANT CRISTOFOR, 37 07760 (CIUTADELLA DE MENORCA)
Capital · events
- 05/05/2022Reducción de capitalResulting capital: 13 620,00 €
- 17/02/2021Ampliación de capitalResulting capital: 13 621,00 € (+1 548,00 €)
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)
- 16/06/2022#7024959Ceses/DimisionesRevocacionesEscisión totalDisoluciónExtinción
CENTROTECNICA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: DURAN MARTIN MARCOS. Revocaciones. Apoderado: CARLOS ROCA DOMINGO. Apo.Manc.: NURIA PEREZ ROMERO;MARIA PILAR LOIS AGUIAR;NURIA PEREZ ROMERO;MARIA PILAR LOIS AGUIAR;DURAN MARTI… - 05/05/2022#6942732Reducción de capital
CENTROTECNICA SOCIEDAD LIMITADA(R.M. MAHON). Reducción de capital. Importe reducción: 1,00 Euros. Resultante Suscrito: 13.620,00 Euros. Datos registrales. T 166 , F 182, S 8, H IM 6713, I/A 4 (26.04.22).
- 17/02/2021#6261516Ampliación de capital
CENTROTECNICA SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 1.548,00 Euros. Resultante Suscrito: 13.621,00 Euros. Datos registrales. T 166 , F 182, S 8, H IM 6713, I/A 3 ( 5.02.21).
- 11/01/2018#4688099Cambio de domicilio social
CENTROTECNICA SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ SANT CRISTOFOR, 37 07760 (CIUTADELLA DE MENORCA). Datos registrales. T 166 , F 155, S 8, H IM 6713, I/A 1 ( 2.01.18).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.