DT TECH HOLDINGS SPAIN SL

Hoja M309258· NIF B83370411

Struck off · 16/02/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 797 979,50 €

Legal information

Legal information for DT TECH HOLDINGS SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 797 979,50 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 17911 · Folio 79 · Hoja M309258
StatusExtinguida

Activity

DT TECH HOLDINGS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 30 January 2009 to 16 February 2012, across 7 distinct types of filing. Its registered share capital is 1 797 979,50 €. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/02/2012· Registered 07/02/2012· I/A 15
  2. NombramientosPublished 16/02/2012· Registered 07/02/2012· I/A 15
  3. DisoluciónPublished 16/02/2012· Registered 07/02/2012· I/A 15
  4. ExtinciónPublished 16/02/2012· Registered 07/02/2012· I/A 15
  5. Ceses/DimisionesPublished 16/02/2012· Registered 06/02/2012· I/A 14
  6. Reducción de capitalPublished 09/02/2012· Registered 30/01/2012· I/A 13
  7. Ampliacion del objeto socialPublished 26/08/2010· Registered 12/08/2010· I/A 12
  8. NombramientosPublished 26/08/2010· Registered 12/08/2010· I/A 11
  9. Ampliación de capitalPublished 30/01/2009· Registered 20/01/2009· I/A 10

Changes

  1. 16/02/2012Disolución
  2. 16/02/2012Extinción
  3. 26/08/2010Ampliación del objeto social

    LA PRESTACION DE SERVICIOS DE MARKETING Y ASESORAMIENTO.

Capital · events

  1. 09/02/2012Reducción de capital
    Resulting capital: 1 797 979,50 €
  2. 30/01/2009Ampliación de capital
    Resulting capital: 3 995 510,00 € (+1 775 000,00 €)

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. 16/02/2012#1596623
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DT TECH HOLDINGS SPAIN SL. Ceses/Dimisiones. Consejero: LEVIN DONALD R. Presidente: LEVIN DONALD R. Consejero: PARCEVAUX PHILLIPPE. Vicepresid.: PARCEVAUX PHILLIPPE. Consejero: GOLD SETCH I. Cons.Del.Sol: LEVIN DONALD R;PARCEVAUX PHILLIPPE;GOLD SETCH…
  2. 16/02/2012#1596622
    Ceses/Dimisiones
    DT TECH HOLDINGS SPAIN SL. Ceses/Dimisiones. Secretario: GOLD SETCH I. Datos registrales. T 17911 , F 79, S 8, H M 309258, I/A 14 ( 6.02.12).
  3. 09/02/2012#1584268
    Reducción de capital
    DT TECH HOLDINGS SPAIN SL. Reducción de capital. Importe reducción: 2.197.530,50 Euros. Resultante Suscrito: 1.797.979,50 Euros. Datos registrales. T 17911 , F 79, S 8, H M 309258, I/A 13 (30.01.12).
  4. 26/08/2010#857704
    Ampliacion del objeto social
    DT TECH HOLDINGS SPAIN SL. Ampliacion del objeto social. LA PRESTACION DE SERVICIOS DE MARKETING Y ASESORAMIENTO. Datos registrales. T 17911 , F 78, S 8, H M 309258, I/A 12 (12.08.10).
  5. 26/08/2010#857703
    Nombramientos
    DT TECH HOLDINGS SPAIN SL. Nombramientos. Apoderado: GARCIA SIGNES MIGUEL. Datos registrales. T 17911 , F 78, S 8, H M 309258, I/A 11 (12.08.10).
  6. 30/01/2009#42518
    Ampliación de capital
    DT TECH HOLDINGS SPAIN SL. Ampliación de capital. Capital: 1.775.000,00 Euros. Resultante Suscrito: 3.995.510,00 Euros. Datos registrales. T 17911 , F 77, S 8, H M 309258, I/A 10 (20.01.09).

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 addressMadrid
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