FRANCO TECHNOLOGY SL
Hoja M260443· NIF B82703885
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FRANCO TECHNOLOGY SL
Activity
FRANCO TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 29 March 2010 to 6 February 2012, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Gonzalez Navamuel Miguel AngelCeased on 16/03/2010Consejero
- Franco Muñoz JoaquinCeased on 16/03/2010Consejero
- Franco Muñoz JesusCeased on 26/01/2012Liquidador
- Carro Calleja Francisco JavierCeased on 14/07/2011Liquidador
Directors network map
Cap table · shareholdings
- OPERCASINOS SA100 %
Legal entity · since 28/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
OPERCASINOS SA100 %
Legal entity · since 28/07/2011
Beneficial owner network map
Registered actos
Changes
- 06/02/2012Cambio de denominación social
FRANCO TECHNOLOGY SL EN LIQUIDACION→FRANCO TECHNOLOGY SL
- 06/02/2012Extinción
- 28/07/2011Declaración de unipersonalidad
OPERCASINOS SA
- 29/03/2010Disolución
Timeline (BORME)
- 06/02/2012#1577233Extinción
FRANCO TECHNOLOGY SL. Extinción. Datos registrales. T 28428 , F 201, S 8, H M 260443, I/A 19 (26.01.12).
- 28/07/2011#1318367
Company name: FRANCO TECHNOLOGY SL EN LIQUIDACION
Declaración de unipersonalidadFRANCO TECHNOLOGY SL EN LIQUIDACION. Declaración de unipersonalidad. Socio único: OPERCASINOS SA. Datos registrales. T 28428 , F 201, S 8, H M 260443, I/A 18 (15.07.11).
- 27/07/2011#1316299
Company name: FRANCO TECHNOLOGY SL EN LIQUIDACION
Ceses/DimisionesNombramientosFRANCO TECHNOLOGY SL EN LIQUIDACION. Ceses/Dimisiones. Liquidador: CARRO CALLEJA FRANCISCO JAVIER. Nombramientos. Liquidador: FRANCO MUÑOZ JESUS. Datos registrales. T 28428 , F 201, S 8, H M 260443, I/A 17 (14.07.11).
- 29/03/2010#653722
Company name: FRANCO TECHNOLOGY SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónFRANCO TECHNOLOGY SL EN LIQUIDACION. Ceses/Dimisiones. Presidente: FRANCO MUÑOZ JESUS. Secretario: FRANCO MUÑOZ JOAQUIN. Consejero: FRANCO MUÑOZ JOAQUIN;FRANCO MUÑOZ JESUS;CARRO CALLEJA FRANCISCO JAVIER. Con.Delegado: CARRO CALLEJA FRANCISCO JAVIER. …
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 — Madrid — are listed together, with their address.