CONETECH INC IBERICA SL

Hoja M386476

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 758,00 €
Director :
CONETECH INC

Legal information

Legal information for CONETECH INC IBERICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 758,00 €
Register referenceTomo 21703 · Folio 46 · Hoja M386476
StatusVigente

Activity

CONETECH INC IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 14 February 2014 to 1 August 2016, across 5 distinct types of filing. Its registered share capital is 3 758,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 01/08/2016· Registered 21/07/2016· I/A 11
  2. RevocacionesPublished 01/08/2016· Registered 21/07/2016· I/A 11
  3. NombramientosPublished 01/08/2016· Registered 21/07/2016· I/A 11
  4. Ampliación de capitalPublished 31/03/2016· Registered 18/03/2016· I/A 10
  5. NombramientosPublished 17/12/2014· Registered 01/12/2014· I/A 9
  6. Cambio de domicilio socialPublished 08/05/2014· Registered 29/04/2014· I/A 8
  7. RevocacionesPublished 14/02/2014· Registered 05/02/2014· I/A 7

Capital · events

  1. 31/03/2016Ampliación de capital
    Resulting capital: 3 758,00 € (+752,00 €)

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. 01/08/2016#3965040
    Ceses/DimisionesRevocacionesNombramientos
    CONETECH INC IBERICA SL. Ceses/Dimisiones. Adm. Unico: DE MAZARRASA STEINKUHLER FELIPE. Revocaciones. Apoderado: MAZARRASA STEINKUHLER FELIPE;BURR JAMES SCOTT;PRECIOSO HORCAJO JORGE. Nombramientos. Adm. Unico: CONETECH INC. Representan: CEDEÑO DAGUER…
  2. 31/03/2016#3791484
    Ampliación de capital
    CONETECH INC IBERICA SL. Ampliación de capital. Capital: 752,00 Euros. Resultante Suscrito: 3.758,00 Euros. Datos registrales. T 21703 , F 45, S 8, H M 386476, I/A 10 (18.03.16).
  3. 17/12/2014#3113911
    Nombramientos
    CONETECH INC IBERICA SL. Nombramientos. Apoderado: PRECIOSO HORCAJO JORGE. Datos registrales. T 21703 , F 45, S 8, H M 386476, I/A 9 ( 1.12.14).
  4. 08/05/2014#2793711
    Cambio de domicilio social
    CONETECH INC IBERICA SL. Cambio de domicilio social. C/ SEVERO OCHOA 13 - NAVE 1 (RIVAS-VACIAMADRID). Datos registrales. T 21703 , F 45, S 8, H M 386476, I/A 8 (29.04.14).
  5. 14/02/2014#2670248
    Revocaciones
    CONETECH INC IBERICA SL. Revocaciones. Apoderado: TRUJILLO SILVA CARLOS JOSE. Datos registrales. T 21703 , F 45, S 8, H M 386476, I/A 7 ( 5.02.14).

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/ SEVERO OCHOA 13 - NAVE 1 (RIVAS-VACIAMADRID), 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