CERAMIC MACHINE VISION SL

Hoja B229083· NIF B62378328

Struck off · 18/05/2010Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
761 522,00 €

Legal information

Legal information for CERAMIC MACHINE VISION SL

NIF
Hoja registral
IRUS1000347301350
Legal formSociedad Limitada (SL)
Share capital761 522,00 €
LocalityIgualada
Register referenceTomo 38996 · Folio 110 · Hoja B229083
StatusLiquidada

Activity

CERAMIC MACHINE VISION SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 25 February 2009 to 14 July 2010, across 5 distinct types of filing. Its registered share capital is 761 522,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 14/07/2010· Registered 02/07/2010· I/A 14
  2. ExtinciónPublished 18/05/2010· Registered 06/05/2010· I/A 13
  3. Ampliación de capitalPublished 18/02/2010· Registered 05/02/2010· I/A 12
  4. Ampliación de capitalPublished 05/11/2009· Registered 26/10/2009· I/A 11
  5. Modificaciones estatutariasPublished 05/11/2009· Registered 26/10/2009· I/A 11
  6. RevocacionesPublished 27/10/2009· Registered 15/10/2009· I/A 10
  7. NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 10
  8. RevocacionesPublished 16/04/2009· Registered 01/04/2009· I/A 9
  9. NombramientosPublished 16/04/2009· Registered 01/04/2009· I/A 9
  10. Ampliación de capitalPublished 25/02/2009· Registered 13/02/2009· I/A 8

Changes

  1. 18/05/2010Extinción
  2. 05/11/2009Modificaciones estatutarias

Capital · events

  1. 18/02/2010Ampliación de capital
    Resulting capital: 761 522,00 € (+476 152,00 €)
  2. 05/11/2009Ampliación de capital
    Resulting capital: 285 370,00 € (+10 750,00 €)
  3. 25/02/2009Ampliación de capital
    Resulting capital: 274 620,00 € (+14 380,00 €)

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. 14/07/2010#802367
    Nombramientos
    CERAMIC MACHINE VISION SL. Nombramientos. AUDIT.CUENT.: FAURA CASAS AUDITORS CONSULTORS SL. Otros conceptos: LOS ACUERDOS QUE RESULTAN DE LA INSCRIPCION 14 SON ANTERIORES A LOS QUE CONSTAN EN LA INSCRIPCION 13 PUBLICADOS EN EL B.O.R.M.E NUMERO 93 DE …
  2. 18/05/2010#723824
    Extinción
    CERAMIC MACHINE VISION SL. Extinción. Datos registrales. T 38996 , F 110, S 8, H B 229083, I/A 13 ( 6.05.10).
  3. 18/02/2010#595976
    Ampliación de capital
    CERAMIC MACHINE VISION SL. Ampliación de capital. Capital: 476.152,00 Euros. Resultante Suscrito: 761.522,00 Euros. Datos registrales. T 38996 , F 107, S 8, H B 229083, I/A 12 ( 5.02.10).
  4. 05/11/2009#452518
    Ampliación de capitalModificaciones estatutarias
    CERAMIC MACHINE VISION SL. Ampliación de capital. Capital: 10.750,00 Euros. Resultante Suscrito: 285.370,00 Euros. Modificaciones estatutarias. ARTICULO 6: MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T …
  5. 27/10/2009#437759
    RevocacionesNombramientos
    CERAMIC MACHINE VISION SL. Revocaciones. CONSEJERO: CABADA NESPEREIRA LLUIS;LOZANO SOLSONA RICARD. Nombramientos. REPR.143 RRM: DE HARO LEON FRANCISCO;TORRAS TOHA NURIA. CONSEJERO: COORDINACIO INTEGRADA D'ACTIVITATS URBANISTIQUES S;TRESMALL SISTEMAS …
  6. 16/04/2009#171283
    RevocacionesNombramientos
    CERAMIC MACHINE VISION SL. Revocaciones. CONSEJERO: LATENT CAPACITYS & DEVELOPMENT SL. REPR.143 RRM: TOMAS RIBA RAMON. Nombramientos. CONSEJERO: LOZANO SOLSONA RICARD. Datos registrales. T 38996 , F 104, S 8, H B 229083, I/A 9 ( 1.04.09).
  7. 25/02/2009#88873
    Ampliación de capital
    CERAMIC MACHINE VISION SL. Ampliación de capital. Capital: 14.380,00 Euros. Resultante Suscrito: 274.620,00 Euros. Datos registrales. T 38996 , F 103, S 8, H B 229083, I/A 8 (13.02.09).

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 addressALEMANYA, 45, NAVE 2, BARCELONA, IGUALADA
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