ECOTACTICAL TECHNOLOGIES SL

Hoja M500122· NIF B85963668

Struck off · 27/02/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
22 440,00 €
Incorporation :
08/06/2010

Legal information

Legal information for ECOTACTICAL TECHNOLOGIES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital22 440,00 €
Incorporation date08/06/2010
LocalityMajadahonda
Register referenceTomo 27753 · Folio 138 · Hoja M500122
Former names
ECOTACTICAL TECHNOLOGIES SL EN LIQUIDACION2013-02-11
StatusBaja

Activity

ECOTACTICAL TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 8 June 2010. The Spanish commercial register has published 8 filings for this company, from 8 June 2010 to 27 February 2014, across 6 distinct types of filing. Its registered share capital is 22 440,00 €. It appears in the register as “Baja”.

Corporate purpose

DISEÑO, DESARROLLO, PRODUCCION Y COMERCIALIZACION DE SISTEMAS DE TECNOLOGIA AERONAUTICA APLICADA AL CONTROL DE FAUNA.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 27/02/2014· Registered 19/02/2014· I/A 5
  2. Ceses/DimisionesPublished 11/02/2013· Registered 01/02/2013· I/A 4
  3. NombramientosPublished 11/02/2013· Registered 01/02/2013· I/A 4
  4. DisoluciónPublished 11/02/2013· Registered 01/02/2013· I/A 4
  5. Ampliación de capitalPublished 14/09/2011· Registered 01/09/2011· I/A 3
  6. Ampliación de capitalPublished 14/09/2011· Registered 01/09/2011· I/A 2
  7. ConstituciónPublished 08/06/2010· Registered 26/05/2010· I/A 1
  8. NombramientosPublished 08/06/2010· Registered 26/05/2010· I/A 1

Changes

  1. 27/02/2014Extinción
  2. 11/02/2013Cambio de denominación social

    ECOTACTICAL TECHNOLOGIES SL→ECOTACTICAL TECHNOLOGIES SL EN LIQUIDACION

  3. 11/02/2013Disolución

Capital · events

  1. 14/09/2011Ampliación de capital
    Resulting capital: 22 440,00 € (+2 240,00 €)
  2. 14/09/2011Ampliación de capital
    Resulting capital: 20 200,00 € (+17 000,00 €)
  3. 08/06/2010Constitución
    Initial capital: 3 200,00 €

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. 27/02/2014#2693258
    Extinción
    ECOTACTICAL TECHNOLOGIES SL. Extinción. Datos registrales. T 27753 , F 138, S 8, H M 500122, I/A 5 (19.02.14).
  2. 11/02/2013#2118676

    Company name: ECOTACTICAL TECHNOLOGIES SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ECOTACTICAL TECHNOLOGIES SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: MARCOS ANDRADA SAMUEL;NUÑEZ FERNANDEZ ALBERTO. Nombramientos. Liquidador: NUÑEZ FERNANDEZ ALBERTO. Disolución. Voluntaria. Datos registrales. T 27753 , F 138, S 8, H M 500122,…
  3. 14/09/2011#1375588
    Ampliación de capital
    ECOTACTICAL TECHNOLOGIES SL. Ampliación de capital. Capital: 2.240,00 Euros. Resultante Suscrito: 22.440,00 Euros. Datos registrales. T 27753 , F 137, S 8, H M 500122, I/A 3 ( 1.09.11).
  4. 14/09/2011#1375587
    Ampliación de capital
    ECOTACTICAL TECHNOLOGIES SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.200,00 Euros. Datos registrales. T 27753 , F 137, S 8, H M 500122, I/A 2 ( 1.09.11).
  5. 08/06/2010#752517
    ConstituciónNombramientos
    ECOTACTICAL TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 20.05.10. Objeto social: DISEÑO, DESARROLLO, PRODUCCION Y COMERCIALIZACION DE SISTEMAS DE TECNOLOGIA AERONAUTICA APLICADA AL CONTROL DE FAUNA. Domicilio: C/ DOCTOR BARRAQUER 19 1º B …

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/ DOCTOR BARRAQUER 19 1º B (MAJADAHONDA), Majadahonda, 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