GENERAL DE TECHOS E INSTALACIONES SL
Hoja LO636· NIF B26163253
- Registered address :
- Activity :
- Otras instalaciones en obras de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Former name :
- GENERAL DE TECHOS E INSTALACIONES S L
Legal information
Legal information for GENERAL DE TECHOS E INSTALACIONES SL
Activity
GENERAL DE TECHOS E INSTALACIONES SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 8 filings for this company, from 22 November 2011 to 27 March 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4329 · Otras instalaciones en obras de construcción
Directors and representatives
Directors
Former
- Elices Vicente FranciscoCeased on 17/03/2023Administrador Único
- Kolmerschlag Catherine Marie-ChristineCeased on 18/09/2020Administrador Único
- Elices Kolmerschlag David DanielCeased on 17/03/2023Liquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/03/2023· Registered 17/03/2023· I/A 11
- NombramientosPublished 27/03/2023· Registered 17/03/2023· I/A 11
- DisoluciónPublished 27/03/2023· Registered 17/03/2023· I/A 11
- ExtinciónPublished 27/03/2023· Registered 17/03/2023· I/A 11
- Ceses/DimisionesPublished 05/10/2020· Registered 18/09/2020· I/A 10
- NombramientosPublished 05/10/2020· Registered 18/09/2020· I/A 10
- Reducción de capitalPublished 28/01/2015· Registered 21/01/2015· I/A 8
- ReeleccionesPublished 22/11/2011· Registered 11/11/2011· I/A 7
Changes
- 27/03/2023Disolución
- 27/03/2023Extinción
- 28/01/2015Cambio de denominación social
GENERAL DE TECHOS E INSTALACIONES S L→GENERAL DE TECHOS E INSTALACIONES SL
Capital · events
- 28/01/2015Reducción de capitalResulting capital: 3 000,00 €
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)
- 27/03/2023#7456543Ceses/DimisionesNombramientosDisoluciónExtinción
GENERAL DE TECHOS E INSTALACIONES SL. Ceses/Dimisiones. Adm. Unico: ELICES KOLMERSCHLAG DAVID DANIEL. Nombramientos. LiqUnico: ELICES KOLMERSCHLAG DAVID DANIEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Un… - 05/10/2020#6059569Ceses/DimisionesNombramientos
GENERAL DE TECHOS E INSTALACIONES SL. Ceses/Dimisiones. Adm. Unico: KOLMERSCHLAG CATHERINE MARIE-CHRISTINE. Nombramientos. Adm. Unico: ELICES KOLMERSCHLAG DAVID DANIEL. Datos registrales. T 437 , F 126, S 8, H LO 636, I/A 10 (18.09.20).
- 28/01/2015#3162472Reducción de capital
GENERAL DE TECHOS E INSTALACIONES SL. Reducción de capital. Importe reducción: 15.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 437 , F 126, S 8, H LO 636, I/A 8 (21.01.15).
- 22/11/2011#1469110
Company name: GENERAL DE TECHOS E INSTALACIONES S L
ReeleccionesGENERAL DE TECHOS E INSTALACIONES S L. Reelecciones. Adm. Unico: ELICES VICENTE FRANCISCO. Datos registrales. T 437 , F 126, S 8, H LO 636, I/A 7 (11.11.11).
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
Spanish companies in the same line of business — Otras instalaciones en obras de construcción — are listed together.