CERTIC 2000 SL

Hoja M365438· NIF B84286343

Struck off · 18/03/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CERTIC 2000 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20638 · Folio 154 · Hoja M365438
StatusBaja

Activity

CERTIC 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 6 July 2011 to 18 March 2014, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/03/2014· Registered 10/03/2014· I/A 9
  2. NombramientosPublished 18/03/2014· Registered 10/03/2014· I/A 9
  3. DisoluciónPublished 18/03/2014· Registered 10/03/2014· I/A 9
  4. ExtinciónPublished 18/03/2014· Registered 10/03/2014· I/A 9
  5. RevocacionesPublished 19/02/2013· Registered 11/02/2013· I/A 8
  6. Ceses/DimisionesPublished 19/02/2013· Registered 11/02/2013· I/A 7
  7. NombramientosPublished 19/02/2013· Registered 11/02/2013· I/A 7
  8. Modificaciones estatutariasPublished 19/02/2013· Registered 11/02/2013· I/A 7
  9. NombramientosPublished 06/07/2011· Registered 27/06/2011· I/A 6
  10. Ceses/DimisionesPublished 06/07/2011· Registered 27/06/2011· I/A 5
  11. NombramientosPublished 06/07/2011· Registered 27/06/2011· I/A 5
  12. ReeleccionesPublished 06/07/2011· Registered 27/06/2011· I/A 5
  13. Cambio de domicilio socialPublished 06/07/2011· Registered 27/06/2011· I/A 5

Changes

  1. 18/03/2014Disolución
  2. 18/03/2014Extinción
  3. 19/02/2013Modificaciones estatutarias
  4. 06/07/2011Cambio de domicilio social

    C/ FRANCISCO SILVELA NUMERO 54-DUPLICADO, 3º D (MADRID)

Timeline (BORME)

  1. 18/03/2014#2722147
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CERTIC 2000 SL. Ceses/Dimisiones. Adm. Unico: SERVICIOS Y TRABAJOS DE BURGOS SL. Representan: SANTA OLALLA PASTOR FERNANDO JAVIER. Nombramientos. Liquidador: SANTA OLALLA PASTOR FERNANDO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T…
  2. 19/02/2013#2134208
    Revocaciones
    CERTIC 2000 SL. Revocaciones. Apo.Man.Soli: SARRICOLEA TORRE CARLOS;PINHEIRO E MOREIRA MELINA. Datos registrales. T 20638 , F 154, S 8, H M 365438, I/A 8 (11.02.13).
  3. 19/02/2013#2134207
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CERTIC 2000 SL. Ceses/Dimisiones. Adm. Mancom.: PINHEIRO E MOREIRA MELINA;SARRICOLEA TORRE CARLOS. Nombramientos. Representan: SANTA OLALLA PASTOR FERNANDO JAVIER. Adm. Unico: SERVICIOS Y TRABAJOS DE BURGOS SL. Modificaciones estatutarias. Cambio del…
  4. 06/07/2011#1290177
    Nombramientos
    CERTIC 2000 SL. Nombramientos. Apo.Man.Soli: SARRICOLEA TORRE CARLOS;PINHEIRO E MOREIRA MELINA. Datos registrales. T 20638 , F 152, S 8, H M 365438, I/A 6 (27.06.11).
  5. 06/07/2011#1290176
    Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
    CERTIC 2000 SL. Ceses/Dimisiones. Adm. Mancom.: GALINDO CID JOSE MANUEL. Nombramientos. Adm. Mancom.: PINHEIRO E MOREIRA MELINA. Reelecciones. Adm. Mancom.: SARRICOLEA TORRE CARLOS. Cambio de domicilio social. C/ FRANCISCO SILVELA NUMERO 54-DUPLICADO…

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/ FRANCISCO SILVELA NUMERO 54-DUPLICADO, 3º D (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province