CONECTICA STATE SL

Hoja M508983· NIF B86056017

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/11/2010
Directors :
Lopez Garcia Juan Luis, Lopez Garcia Sergio

Legal information

Legal information for CONECTICA STATE SL

NIF
Hoja registral
IRUS1000286087787
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/11/2010
LocalityMadrid
Register referenceTomo 28259 · Folio 12 · Hoja M508983
StatusVigente

Activity

CONECTICA STATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 November 2010. The Spanish commercial register has published 7 filings for this company, from 26 November 2010 to 25 January 2011, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENESINMUEBLES RUSTICOS Y URBANOS, LA EJECUCION DE TODA CLASE DE OBRAS SOBRE ELLOS, EDIFICIOS, VIVIENDAS, LOCALES COMERCIALES, ETC ...

Directors and representatives

Directors

Current

Former

Directors network map

48 nodes Person Company
CONECTICA STATE SLLopez Garcia Juan LuisLopez Garcia Juan Lu…Lopez Garcia SergioLopez Garcia SergioTORSA CAPITAL SOCIEDAD GESTORA DE ENTIDADES DE INVERSION DE TIPO CERRADO SATORSA CAPITAL SOCIED…RENTA 4 BANCO SARENTA 4 BANCO SARENTA 4 LERIDA SARENTA 4 LERIDA SACARTERA DE DIRECTIVOS 2011 SACARTERA DE DIRECTIVO…CONSULTING CINCO SACONSULTING CINCO SAM T I MEDITERRANEO TELECOM INGENIERIA SLM T I MEDITERRANEO T…ESTILOS Y FORMAS 96 SLESTILOS Y FORMAS 96 …SERVICIOS DE PELUQUERIA ANDALUCIA 98 SASERVICIOS DE PELUQUE…RENTA 4 EQUITIES SOCIEDAD ANONIMARENTA 4 EQUITIES SOC…SERLOGA INSTALACIONES SOCIEDAD LIMITADASERLOGA INSTALACIONE…PLAYCAB AGRO SOCIEDAD LIMITADAPLAYCAB AGRO SOCIEDA…TREVDAL COM-PONIENTE SOCIEDAD LIMITADATREVDAL COM-PONIENTE…INVERSIONES CABRERA Y RUS ALMERIA SOCIEDAD LIMITADAINVERSIONES CABRERA …LAVADERO EL PARQUE SOCIEDAD LIMITADALAVADERO EL PARQUE S…AZERO INSTALACIONES Y MANTENIMIENTOS SOCIEDAD LIMITADAAZERO INSTALACIONES …INSTAL.LACIONS TOT CLIMA SLINSTAL.LACIONS TOT C…RICHARDSON CONSULTORES SLRICHARDSON CONSULTOR…TEKNO CLIMA 2007 S.LTEKNO CLIMA 2007 S.LGESTIONA XXI CONSULTING SOCIEDAD LIMITADAGESTIONA XXI CONSULT…GRUPO CONSULTOR GESTIONA CREACION Y CONSOLIDACION EMPRESARIAL SOCIEDAD LIMITADAGRUPO CONSULTOR GEST…INVERSIONES LOUSAME SLINVERSIONES LOUSAME …BUSUU BIG SLBUSUU BIG SLDORBEX GESTIONA SLDORBEX GESTIONA SLCARPINSAN WOOD SOCIEDAD LIMITADACARPINSAN WOOD SOCIE…HORMICOR SOCIEDAD LIMITADAHORMICOR SOCIEDAD LI…AZERO ENERGIA Y EFICIENCIA SLAZERO ENERGIA Y EFIC…INMOBILIARIA LOYGAR E HIJOS SLINMOBILIARIA LOYGAR …KINROSS BLUE SLKINROSS BLUE SLRICHARDSON CONSULTORES SLRICHARDSON CONSULTOR…BUSUU BIG SLBUSUU BIG SLREVER 2012 SLREVER 2012 SLHORMICOR SLHORMICOR SLPROMOSUR XXI SLPROMOSUR XXI SLSERANFRA ARCHENA SLSERANFRA ARCHENA SLSERANFRA MURCIA SLSERANFRA MURCIA SLITTECPLUS SOLUCIONES TECNOLOGICAS, SOCIEDAD LIMITADAITTECPLUS SOLUCIONES…TUAHORRALUZ INGENIERIA Y CONSULTORIA ENERGETICA SLTUAHORRALUZ INGENIER…CEDISUR CENTRO DISTRIBUIDOR DEL SUR SLCEDISUR CENTRO DISTR…MONTAJE ANDAMIOS BURRIANA SLMONTAJE ANDAMIOS BUR…URBAMAR XXI PROMOCIONES E INVERSIONES SLURBAMAR XXI PROMOCIO…ADRIATICA FILES SLADRIATICA FILES SLRESTAURANTES SUAREZ Y GARCIA SLRESTAURANTES SUAREZ …INMOGESTION ECONOMICA SLINMOGESTION ECONOMIC…PIRAVALLS SLPIRAVALLS SLRECTA FORTUNA SLRECTA FORTUNA SL

Registered actos

  1. Ceses/DimisionesPublished 25/01/2011· Registered 12/01/2011· I/A 2
  2. NombramientosPublished 25/01/2011· Registered 12/01/2011· I/A 2
  3. Modificaciones estatutariasPublished 25/01/2011· Registered 12/01/2011· I/A 2
  4. Ampliacion del objeto socialPublished 25/01/2011· Registered 12/01/2011· I/A 2
  5. Cambio de domicilio socialPublished 25/01/2011· Registered 12/01/2011· I/A 2
  6. ConstituciónPublished 26/11/2010· Registered 16/11/2010· I/A 1
  7. NombramientosPublished 26/11/2010· Registered 16/11/2010· I/A 1

Changes

  1. 25/01/2011Ampliación del objeto social

    LA COMPRAVENTA DE VEHICULOS A MOTOR.

  2. 25/01/2011Cambio de domicilio social

    C/ ARROYOFRESNO 19 1 IZ (MADRID)

  3. 25/01/2011Modificaciones estatutarias

Capital · events

  1. 26/11/2010Constitución
    Initial capital: 3 000,00 €

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. 25/01/2011#1034650
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    CONECTICA STATE SL. Ceses/Dimisiones. Adm. Unico: CORDOBA VALDIVIESO ANA MARIA. Nombramientos. Adm. Solid.: LOPEZ GARCIA SERGIO;LOPEZ GARCIA JUAN LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…
  2. 26/11/2010#964115
    ConstituciónNombramientos
    CONECTICA STATE SL. Constitución. Comienzo de operaciones: 29.10.10. Objeto social: LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENESINMUEBLES RUSTICOS Y URBANOS, LA EJECUCION DE TODA CLASE DE OBRAS SOBRE ELLOS, EDIFICIOS, VI…

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 2010

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/ ARROYOFRESNO 19 1 IZ (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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