ENTRENATECH INNOVACION SL
Hoja M478495· NIF B85582518
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 346 501,00 €
- Incorporation :
- 13/04/2009
- Director :
- VELUX TECNOLOGIAS SL
Legal information
Legal information for ENTRENATECH INNOVACION SL
Activity
ENTRENATECH INNOVACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 April 2009. The Spanish commercial register has published 8 filings for this company, from 13 April 2009 to 21 February 2012, across 5 distinct types of filing. Its registered share capital is 346 501,00 €.
Corporate purpose
LA REALIZACION DE ACTIVIDADES DE INVESTIGACION Y DESARROLLO EN TECNOLOGIA ELECTRONICA E INDUSTRIAL, ASI COMO LA FORMACION POR MEDIOS TRADICIONALES Y MEDIANTE LA UTILIZACION DE TECNOLOGIAS AVANZADAS.
Directors and representatives
Directors
Current
- VELUX TECNOLOGIAS SLSince 09/02/2012Administrador Único
Former
- Lopez San Martin ElenaCeased on 09/02/2012Administrador Único
Authorised representatives
Current
- Gil Anton Jose ManuelSince 30/03/2009Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/02/2012· Registered 09/02/2012· I/A 4
- NombramientosPublished 21/02/2012· Registered 09/02/2012· I/A 4
- Ceses/DimisionesPublished 15/02/2011· Registered 03/02/2011· I/A 3
- NombramientosPublished 15/02/2011· Registered 03/02/2011· I/A 3
- Cambio de domicilio socialPublished 15/02/2011· Registered 03/02/2011· I/A 3
- Ampliación de capitalPublished 08/03/2010· Registered 24/02/2010· I/A 2
- ConstituciónPublished 13/04/2009· Registered 30/03/2009· I/A 1
- NombramientosPublished 13/04/2009· Registered 30/03/2009· I/A 1
Changes
- 15/02/2011Cambio de domicilio social
C/ BRONCE 22 - PRIMERO (MADRID)
Capital · events
- 08/03/2010Ampliación de capitalResulting capital: 346 501,00 € (+343 495,00 €)
- 13/04/2009ConstituciónInitial 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)
- 21/02/2012#1603521Ceses/DimisionesNombramientos
ENTRENATECH INNOVACION SL. Ceses/Dimisiones. Adm. Unico: LOPEZ SAN MARTIN ELENA. Nombramientos. Representan: GIL ANTON JOSE MANUEL. Adm. Unico: VELUX TECNOLOGIAS SL. Datos registrales. T 26549 , F 108, S 8, H M 478495, I/A 4 ( 9.02.12).
- 15/02/2011#1072977Ceses/DimisionesNombramientosCambio de domicilio social
ENTRENATECH INNOVACION SL. Ceses/Dimisiones. Adm. Unico: GIL ANTON JOSE MANUEL. Nombramientos. Adm. Unico: LOPEZ SAN MARTIN ELENA. Cambio de domicilio social. C/ BRONCE 22 - PRIMERO (MADRID). Datos registrales. T 26549 , F 107, S 8, H M 478495, I/A 3… - 08/03/2010#623881Ampliación de capital
ENTRENATECH INNOVACION SL. Ampliación de capital. Capital: 343.495,00 Euros. Resultante Suscrito: 346.501,00 Euros. Datos registrales. T 26549 , F 106, S 8, H M 478495, I/A 2 (24.02.10).
- 13/04/2009#165238ConstituciónNombramientos
ENTRENATECH INNOVACION SL. Constitución. Comienzo de operaciones: 17.12.08. Objeto social: LA REALIZACION DE ACTIVIDADES DE INVESTIGACION Y DESARROLLO EN TECNOLOGIA ELECTRONICA E INDUSTRIAL, ASI COMO LA FORMACION POR MEDIOS TRADICIONALES Y MEDIANTE L…
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 2009
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.