ELECTROTECNICA CEYME SL
Hoja V5838· NIF B46926366
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 100,00 €
Legal information
Legal information for ELECTROTECNICA CEYME SL
Activity
ELECTROTECNICA CEYME SL is a Sociedad Limitada (SL) with its registered office in Silla (Valencia, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 19 February 2010 to 12 August 2016, across 6 distinct types of filing. Its registered share capital is 6 100,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Rosaleny Gimeno FranciscoCeased on 05/08/2016Administrador Único
- Grau Carretero AlejandroCeased on 05/08/2016Liquidador Judicial
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/08/2016· Registered 05/08/2016· I/A 12
- ExtinciónPublished 12/08/2016· Registered 05/08/2016· I/A 12
- NombramientosPublished 18/04/2016· Registered 11/04/2016· I/A 11
- DisoluciónPublished 01/03/2016· Registered 23/02/2016· I/A 10
- NombramientosPublished 17/11/2011· Registered 07/11/2011· I/A 8
- Ampliación de capitalPublished 19/02/2010· Registered 10/02/2010· I/A 7
- Reducción de capitalPublished 19/02/2010· Registered 10/02/2010· I/A 7
Changes
- 12/08/2016Extinción
- 01/03/2016Cambio de denominación social
ELECTROTECNICA CEYME SL→ELECTROTECNICA CEYME SL EN LIQUIDACION
- 01/03/2016Disolución
Capital · events
- 19/02/2010Ampliación de capitalReducción de capitalResulting capital: 6 100,00 € (−90,00 €)
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)
- 12/08/2016#3984884Ceses/DimisionesExtinción
ELECTROTECNICA CEYME SL. Ceses/Dimisiones. Liq.Judicial: GRAU CARRETERO ALEJANDRO. Extinción. Datos registrales. T 3094, L 409, F 151, S 8, H V 5838, I/A 12 ( 5.08.16).
- 18/04/2016#3817310
Company name: ELECTROTECNICA CEYME SL EN LIQUIDACION
NombramientosELECTROTECNICA CEYME SL EN LIQUIDACION. Nombramientos. Liq.Judicial: GRAU CARRETERO ALEJANDRO. Datos registrales. T 3094, L 409, F 151, S 8, H V 5838, I/A 11 (11.04.16).
- 01/03/2016#3742664
Company name: ELECTROTECNICA CEYME SL EN LIQUIDACION
DisoluciónELECTROTECNICA CEYME SL EN LIQUIDACION. Disolución. Judicial. Datos registrales. T 3094, L 409, F 151, S 8, H V 5838, I/A 10 (23.02.16).
- 16/01/2014#2618864
ELECTROTECNICA CEYME SL. Otros conceptos: Declarada la nulidad de las Juntas Universales de fechas 18/10/2011 y 30/06/2012 por Sentencia firme nº 285/13 dictada el 13/09/2013 en Juicio Ordinario 1543/2012 seguido en Juzgado de lo Mercantil de Valenci… - 17/11/2011#1460783Nombramientos
ELECTROTECNICA CEYME SL. Nombramientos. Adm. Unico: ROSALENY GIMENO FRANCISCO. Datos registrales. T 3094, L 409, F 151, S 8, H V 5838, I/A 8 ( 7.11.11).
- 10/10/2011#1406549
ELECTROTECNICA CEYME SL. Cancelaciones de oficio de nombramientos. Adm. Unico: ROSALENY GIMENO FRANCISCO. Datos registrales. T 3094, L 409, F 150, S 8, H V 5838, I/A 6 M (27.09.11).
- 19/02/2010#599563Ampliación de capitalReducción de capital
ELECTROTECNICA CEYME SL. Ampliación de capital. Capital: 90,00 Euros. Resultante Suscrito: 6.100,00 Euros. Ampliación de capital. Capital: 308.758,00 Euros. Resultante Suscrito: 314.858,00 Euros. Reducción de capital. Importe reducción: 308.758,00 Eu…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.