CTRONIXX 2010 SOCIEDAD LIMITADA
Hoja GI50009· NIF B55072888
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 25/05/2010
- Director :
- Margot Elisabeth Marre
Legal information
Legal information for CTRONIXX 2010 SOCIEDAD LIMITADA
Activity
CTRONIXX 2010 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 25 May 2010. The Spanish commercial register has published 6 filings for this company, from 25 May 2010 to 24 November 2020, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7020
Corporate purpose
Asesoramiento técnico para industrias, compra venta de equipos electrónicos y maquinaria, importación y exportación de maquinaria y equipos industriales, asesoramiento en energías renovables, asesoramiento técnico para el transporte y en software para la industria.
Directors and representatives
Directors
Current
- Margot Elisabeth MarreSince 16/11/2020Administrador Único
Authorised representatives
Current
- Peter MarreSince 14/05/2010Apoderado
Directors network map
Cap table · shareholdings
- Peter Marre100 %
Individual · since 25/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peter Marre100 %
Individual · ultimate beneficial owner · since 25/05/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 24/11/2020· Registered 16/11/2020· I/A 3
- Ceses/DimisionesPublished 24/11/2020· Registered 16/11/2020· I/A 2
- NombramientosPublished 24/11/2020· Registered 16/11/2020· I/A 2
- ConstituciónPublished 25/05/2010· Registered 14/05/2010· I/A 1
- Declaración de unipersonalidadPublished 25/05/2010· Registered 14/05/2010· I/A 1
- NombramientosPublished 25/05/2010· Registered 14/05/2010· I/A 1
Changes
- 25/05/2010Declaración de unipersonalidad
PETER MARRE
Capital · events
- 25/05/2010ConstituciónInitial capital: 3 010,00 €
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)
- 24/11/2020#6134494Nombramientos
CTRONIXX 2010 SOCIEDAD LIMITADA. Nombramientos. Apoderado: PETER MARRE. Datos registrales. T 2778 , F 95, S 8, H GI 50009, I/A 3 (16.11.20).
- 24/11/2020#6134493Ceses/DimisionesNombramientos
CTRONIXX 2010 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PETER MARRE. Nombramientos. Adm. Unico: MARGOT ELISABETH MARRE. Datos registrales. T 2778 , F 94, S 8, H GI 50009, I/A 2 (16.11.20).
- 25/05/2010#733977ConstituciónDeclaración de unipersonalidadNombramientos
CTRONIXX 2010 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.04.10. Objeto social: Asesoramiento técnico para industrias, compra venta de equipos electrónicos y maquinaria, importación y exportación de maquinaria y equipos industriales,…
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.