ENVIRONMENTAL TECHNOLOGY DEVELOPMENTS SL

Hoja SS36608· NIF B75107037

Struck off · 21/12/2018Gipuzkoa
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
07/03/2014

Legal information

Legal information for ENVIRONMENTAL TECHNOLOGY DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000125477776
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date07/03/2014
LocalityMendaro
Register referenceTomo 2650 · Folio 200 · Hoja SS36608
StatusLiquidada

Activity

ENVIRONMENTAL TECHNOLOGY DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Mendaro (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). It was incorporated on 7 March 2014. The Spanish commercial register has published 9 filings for this company, from 21 May 2014 to 21 December 2018, across 6 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Corporate purpose

La prestación de servicios de consultoría medioambiental, diseño de infraestructuras y asesoramiento en todos los elementos que componen las instalaciones medioambientales. La venta y mantenimiento de instalaciones y equipos medioambientales. Etc.,.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/12/2018· Registered 12/12/2018· I/A 6
  2. DisoluciónPublished 21/12/2018· Registered 12/12/2018· I/A 6
  3. ExtinciónPublished 21/12/2018· Registered 12/12/2018· I/A 6
  4. Otros conceptosPublished 05/11/2014· Registered 28/10/2014· I/A 5
  5. Otros conceptosPublished 05/11/2014· Registered 28/10/2014· I/A 4
  6. Otros conceptosPublished 25/08/2014· Registered 14/08/2014· I/A 2
  7. NombramientosPublished 21/05/2014· Registered 08/05/2014· I/A 2
  8. ConstituciónPublished 21/05/2014· Registered 08/05/2014· I/A 1
  9. NombramientosPublished 21/05/2014· Registered 08/05/2014· I/A 1

Changes

  1. 21/12/2018Disolución
  2. 21/12/2018Extinción

Capital · events

  1. 21/05/2014Constitución
    Initial capital: 100 000,00 €

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. 21/12/2018#5185790
    Ceses/DimisionesDisoluciónExtinción
    ENVIRONMENTAL TECHNOLOGY DEVELOPMENTS SL. Ceses/Dimisiones. Consejero: JUNKE GESTION SL;LEIO GESTION SL;SALUTREGUI ARMAS JOSE MANUEL. Presidente: JUNKE GESTION SL. Secretario: LEIO GESTION SL. Disolución. Fusion. Extinción. Datos registrales. T 2650 …
  2. 05/11/2014#3045939
    Otros conceptos
    ENVIRONMENTAL TECHNOLOGY DEVELOPMENTS SL. Otros conceptos: APODERAMIENTO EN FAVOR DE DON VICTOR PEREZ CARTAGENA, autorizándole para ejercer la representación legal de la Sucursal en Ecuador de la Sociedad "ENVIRONMENTAL TECHNOLOGY DEVELOPMENTS, S.L."…
  3. 05/11/2014#3045938
    Otros conceptos
    ENVIRONMENTAL TECHNOLOGY DEVELOPMENTS SL. Otros conceptos: ESTABLECIMIENTO DE SUCURSAL EN ECUADOR DE LA SOCIEDAD "ENVIRONMENTAL TECHNOLOGY DEVELOPMENTS, S.L.", CON LA DENOMINACION DE "ENVIRONMENTAL TECHNOLOGY DEVELOPMENTS, S.L. SUCURSAL EN ECUADOR".-…
  4. 25/08/2014#2944502
    Otros conceptos
    ENVIRONMENTAL TECHNOLOGY DEVELOPMENTS SL. Otros conceptos: MODIFICACION DEL ARTICULO 20º DE LOS ESTATUTOS SOCIALES, COMO CONSECUENCIA DE LA AMPLIACION DEL AMBITO DEL PODER DE REPRESENTACION DEL ORGANO DE ADMINISTRACION, PARA INCLUIR EXPRESAMENTE LA P…
  5. 21/05/2014#2812119
    Nombramientos
    ENVIRONMENTAL TECHNOLOGY DEVELOPMENTS SL. Nombramientos. Apoderado: SALUTREGUI ARMAS JOSE MANUEL. Datos registrales. T 2650 , F 196, S 8, H SS 36608, I/A 2 ( 8.05.14).
  6. 21/05/2014#2812118
    ConstituciónNombramientos
    ENVIRONMENTAL TECHNOLOGY DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 7.03.14. Objeto social: La prestación de servicios de consultoría medioambiental, diseño de infraestructuras y asesoramiento en todos los elementos que componen las inst…

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 2014

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/ KURUTZ-GAIN, N 12 (MENDARO), Mendaro, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.

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