GESTION TECNICA CENTRALIZADA SL
Hoja B418332· NIF B65717092
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 01/03/2012
Legal information
Legal information for GESTION TECNICA CENTRALIZADA SL
Activity
GESTION TECNICA CENTRALIZADA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 1 March 2012. The Spanish commercial register has published 9 filings for this company, from 1 March 2012 to 10 November 2015, across 4 distinct types of filing. Its registered share capital is 15 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
LA CONCEPCION,REALIZACION,INSTALACION Y MANTENIMIENTO DE PRODUCTOS Y SISTEMAS ELECTRONICOS,INFORMATICOS,Y AUTOMATISMOS.
Directors and representatives
Directors
Former
- Canyelles Bornes FrancescCeased on 15/01/2013Administrador Único
- Altayo Marti JordiCeased on 30/10/2015Liquidador
Directors network map
Registered actos
- RevocacionesPublished 10/11/2015· Registered 30/10/2015· I/A 5
- NombramientosPublished 10/11/2015· Registered 30/10/2015· I/A 5
- ExtinciónPublished 10/11/2015· Registered 30/10/2015· I/A 5
- RevocacionesPublished 22/01/2013· Registered 15/01/2013· I/A 4
- NombramientosPublished 22/01/2013· Registered 15/01/2013· I/A 4
- NombramientosPublished 27/07/2012· Registered 17/07/2012· I/A 3
- ConstituciónPublished 01/03/2012· Registered 17/02/2012· I/A 1
- NombramientosPublished 01/03/2012· Registered 17/02/2012· I/A 1
Changes
- 10/11/2015Extinción
Capital · events
- 01/03/2012ConstituciónInitial capital: 15 000,00 €
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)
- 10/11/2015#3576799RevocacionesNombramientosExtinción
GESTION TECNICA CENTRALIZADA SL. Revocaciones. ADM.UNICO: ALTAYO MARTI JORDI. LIQUIDADOR: ALTAYO MARTI JORDI. Nombramientos. LIQUIDADOR: ALTAYO MARTI JORDI. Extinción. Datos registrales. T 43025 , F 68, S 8, H B 418332, I/A 5 (30.10.15).
- 22/01/2013#2081836RevocacionesNombramientos
GESTION TECNICA CENTRALIZADA SL. Revocaciones. ADM.UNICO: CANYELLES BORNES FRANCESC. Nombramientos. ADM.UNICO: ALTAYO MARTI JORDI. Datos registrales. T 43025 , F 68, S 8, H B 418332, I/A 4 (15.01.13).
- 27/07/2012#1834984Nombramientos
GESTION TECNICA CENTRALIZADA SL. Nombramientos. APODERADO: ALTAYO MARTI JORDI. Datos registrales. T 43025 , F 68, S 8, H B 418332, I/A 3 (17.07.12).
- 08/05/2012#1714082
GESTION TECNICA CENTRALIZADA SL. Otros conceptos: SUBSANACION INSCRIPCION 1 EN CUANTO AL APARTADO 1 DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES, RELATIVO A LA CONVOCATORIADE LA JUNTA GENERAL. Datos registrales. T 43025 , F 67, S 8, H B 418332, I/A 2 (2… - 01/03/2012#1618663ConstituciónNombramientos
GESTION TECNICA CENTRALIZADA SL. Constitución. Comienzo de operaciones: 16.01.12. Objeto social: LA CONCEPCION,REALIZACION,INSTALACION Y MANTENIMIENTO DE PRODUCTOS Y SISTEMAS ELECTRONICOS,INFORMATICOS,Y AUTOMATISMOS. Domicilio: CL GRAN VIA DE LES COR…
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 2012
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.