CINETIX INGENIERIA SL

Hoja M529345· NIF B86306461

Struck off · 30/01/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 009,00 €
Incorporation :
20/12/2011

Legal information

Legal information for CINETIX INGENIERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 009,00 €
Incorporation date20/12/2011
LocalityMadrid
Register referenceTomo 29408 · Folio 198 · Hoja M529345
StatusBaja

Activity

CINETIX INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 December 2011. The Spanish commercial register has published 7 filings for this company, from 20 December 2011 to 30 January 2015, across 5 distinct types of filing. Its registered share capital is 3 009,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PRESTACION DE SERVICIOS TECNICOS DE INGENIERIA. DESARROLLO Y COMERCIALIZACION DE PRODUCTOS Y SERVICIOS TECNICOS DE INGENIERIA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/01/2015· Registered 23/01/2015· I/A 3
  2. NombramientosPublished 30/01/2015· Registered 23/01/2015· I/A 3
  3. DisoluciónPublished 30/01/2015· Registered 23/01/2015· I/A 3
  4. ExtinciónPublished 30/01/2015· Registered 23/01/2015· I/A 3
  5. NombramientosPublished 31/05/2012· Registered 21/05/2012· I/A 2
  6. ConstituciónPublished 20/12/2011· Registered 05/12/2011· I/A 1
  7. NombramientosPublished 20/12/2011· Registered 05/12/2011· I/A 1

Changes

  1. 30/01/2015Disolución
  2. 30/01/2015Extinción

Capital · events

  1. 20/12/2011Constitución
    Initial capital: 3 009,00 €

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. 30/01/2015#3168189
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CINETIX INGENIERIA SL. Ceses/Dimisiones. Consejero: POMPERMAIER GIANNI MARIA. Presidente: POMPERMAIER GIANNI MARIA. Consejero: ALCOLEA PLEGUEZUELO JULIO-CARLOS. Vicepresid.: ALCOLEA PLEGUEZUELO JULIO-CARLOS. Consejero: RODRIGUEZ PARDO LUIS. Secretari…
  2. 31/05/2012#1749052
    Nombramientos
    CINETIX INGENIERIA SL. Nombramientos. Apoderado: TAX PLANNING SL. Datos registrales. T 29408 , F 197, S 8, H M 529345, I/A 2 (21.05.12).
  3. 20/12/2011#1508454
    ConstituciónNombramientos
    CINETIX INGENIERIA SL. Constitución. Comienzo de operaciones: 10.11.11. Objeto social: LA PRESTACION DE SERVICIOS TECNICOS DE INGENIERIA. DESARROLLO Y COMERCIALIZACION DE PRODUCTOS Y SERVICIOS TECNICOS DE INGENIERIA. Domicilio: AVDA MANOTERAS 30 - ED…

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· Incorporated 2011

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 addressAVDA MANOTERAS 30 - EDIFICIO B, LOCAL 10 (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