DEUTECNO NOSES AND SENSOR SL
Hoja M511736· NIF B86118130
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 340,00 €
- Incorporation :
- 28/02/2011
- Director :
- Lama Ochoa De Retana Jesus
Legal information
Legal information for DEUTECNO NOSES AND SENSOR SL
Activity
DEUTECNO NOSES AND SENSOR SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 28 February 2011. The Spanish commercial register has published 7 filings for this company, from 28 February 2011 to 1 August 2014, across 5 distinct types of filing. Its registered share capital is 3 340,00 €.
Corporate purpose
EL DESARROLLO Y COMERCIALIZACION DE SISTEMAS OLFATIVOS ARTIFICIALES.
Directors and representatives
Directors
Current
- Lama Ochoa De Retana JesusSince 23/07/2014Administrador Único
Former
- Yañez Villarreal David-JesusCeased on 23/07/2014Administrador Único
Authorised representatives
Current
- Suriol Puigvert DavidSince 17/02/2011Apoderado Solidario
- Martin Yunta RaulSince 17/02/2011Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/08/2014· Registered 23/07/2014· I/A 4
- NombramientosPublished 01/08/2014· Registered 23/07/2014· I/A 4
- Cambio de domicilio socialPublished 01/08/2014· Registered 23/07/2014· I/A 4
- Ampliación de capitalPublished 14/04/2014· Registered 04/04/2014· I/A 3
- NombramientosPublished 28/02/2011· Registered 17/02/2011· I/A 2
- ConstituciónPublished 28/02/2011· Registered 17/02/2011· I/A 1
- NombramientosPublished 28/02/2011· Registered 17/02/2011· I/A 1
Changes
- 01/08/2014Cambio de domicilio social
C/ CHILE 4 - EDIFICIO II, OFICINA 34 (ROZAS DE MADRID (LAS))
Capital · events
- 14/04/2014Ampliación de capitalResulting capital: 3 340,00 € (+334,00 €)
- 28/02/2011ConstituciónInitial capital: 3 006,00 €
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)
- 01/08/2014#2917980Ceses/DimisionesNombramientosCambio de domicilio social
DEUTECNO NOSES AND SENSOR SL. Ceses/Dimisiones. Adm. Unico: YAÑEZ VILLARREAL DAVID-JESUS. Nombramientos. Adm. Unico: LAMA OCHOA DE RETANA JESUS. Cambio de domicilio social. C/ CHILE 4 - EDIFICIO II, OFICINA 34 (ROZAS DE MADRID (LAS)). Datos registral… - 14/04/2014#2765773Ampliación de capital
DEUTECNO NOSES AND SENSOR SL. Ampliación de capital. Capital: 334,00 Euros. Resultante Suscrito: 3.340,00 Euros. Datos registrales. T 28418 , F 193, S 8, H M 511736, I/A 3 ( 4.04.14).
- 28/02/2011#1094760Nombramientos
DEUTECNO NOSES AND SENSOR SL. Nombramientos. Apo.Sol.: SURIOL PUIGVERT DAVID;MARTIN YUNTA RAUL. Datos registrales. T 28418 , F 193, S 8, H M 511736, I/A 2 (17.02.11).
- 28/02/2011#1094759ConstituciónNombramientos
DEUTECNO NOSES AND SENSOR SL. Constitución. Comienzo de operaciones: 28.01.11. Objeto social: EL DESARROLLO Y COMERCIALIZACION DE SISTEMAS OLFATIVOS ARTIFICIALES. Domicilio: C/ PONT DE MOLINS, 21 (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.