CEOTRONICS SL

Hoja M151101· NIF B33360736

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gunther Thomas H

Legal information

Legal information for CEOTRONICS SL

NIF
Hoja registral
IRUS1000255018967
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 9401 · Folio 102 · Hoja M151101
StatusVigente

Activity

CEOTRONICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 18 July 2012 to 27 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CEOTRONICS SLGunther Thomas HGunther Thomas H

Registered actos

  1. NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 22
  2. ReeleccionesPublished 03/07/2018· Registered 26/06/2018· I/A 21
  3. RevocacionesPublished 27/02/2018· Registered 20/02/2018· I/A 20
  4. NombramientosPublished 27/02/2018· Registered 20/02/2018· I/A 20
  5. NombramientosPublished 17/07/2013· Registered 09/07/2013· I/A 19
  6. Otros conceptosPublished 18/07/2012· Registered 06/07/2012· I/A 18

Timeline (BORME)

  1. 27/06/2024#8144857
    Nombramientos
    CEOTRONICS SL. Nombramientos. Apo.Man.Soli: PEREZ MONJE JOSE LUIS. Datos registrales. S 8 , H M 151101, I/A 22 (20.06.24).
  2. 03/07/2018#4951521
    Reelecciones
    CEOTRONICS SL. Reelecciones. Adm. Unico: GUNTHER THOMAS H. Datos registrales. T 9401 , F 102, S 8, H M 151101, I/A 21 (26.06.18).
  3. 27/02/2018#4767365
    RevocacionesNombramientos
    CEOTRONICS SL. Revocaciones. Apoderado: GIL GONZALEZ JUAN ROBERTO;GIL GONZALEZ JUAN ROBERTO. Nombramientos. Apoderado: GIL GONZALEZ JUAN ROBERTO. Datos registrales. T 9401 , F 100, S 8, H M 151101, I/A 20 (20.02.18).
  4. 17/07/2013#2374094
    Nombramientos
    CEOTRONICS SL. Nombramientos. Apoderado: GIL GONZALEZ JUAN ROBERTO. Datos registrales. T 9401 , F 100, S 8, H M 151101, I/A 19 ( 9.07.13).
  5. 18/07/2012#1820625
    Otros conceptos
    CEOTRONICS SL. Otros conceptos: CAMBIO DE DENOMINACION DEL SOCIO UNICO, AHORA "CEOTRONICS AKTIENGESELLSCHAFT VIDEO DATA COMMUNICATION". Datos registrales. T 9401 , F 100, S 8, H M 151101, I/A 18 ( 6.07.12).

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 addressC/ CIUDAD DE FRIAS, 7 Y 9 - NAVE 19, 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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector