JOHN BEAN TECHNOLOGIES SL
Hoja M292970· NIF B62528153
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 17/06/2010
- Former name :
- FMC TECHNOLOGIES SL
Legal information
Legal information for JOHN BEAN TECHNOLOGIES SL
Activity
JOHN BEAN TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 17 June 2010. The Spanish commercial register has published 6 filings for this company, from 11 February 2009 to 18 September 2019, across 5 distinct types of filing. Its registered share capital is 12 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Corporate purpose
EJECUCION DE SUMINISTRO DE EQUIPOS DE MEDIDA Y DISTRIBUCION TIPO MODULOS DE MASCARA, INCLUYENDO EL DISEÑOS, FABRICACION, INSTALACION, CALIBRACION, PRUEBAS, OPERACION Y MANTENIMIENTO, ENTRENAMIENTO Y DISEÑO CONSTRUCTIVO ETC...
Directors and representatives
Directors
Former
- Tonelli MarcoCeased on 02/01/2015PresidenteConsejero
- Rabadan Velazquez SergioCeased on 02/01/2015Consejero Delegado
- Magdalena Olivares ReginoCeased on 02/01/2015Consejero
- Martin Garcia IgnacioCeased on 02/01/2015Gerente Único
- Miranda Serrano Jose ManuelCeased on 18/05/2010Consejero
Authorised representatives
Former
- Campanario Alonso MargaritaCeased on 02/01/2015Apoderado
- Garcia Piñeiro SilviaCeased on 02/01/2015Apoderado
Directors network map
Registered actos
Changes
- 18/09/2019Extinción
- 28/05/2010Cambio de denominación social
FMC TECHNOLOGIES SL→JOHN BEAN TECHNOLOGIES SL
Capital · events
- 17/06/2010ConstituciónInitial capital: 12 000,00 €
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)
- 18/09/2019#5583156Extinción
JOHN BEAN TECHNOLOGIES SL. Extinción. Fe de erratas: Se omitió por error en la inscripción 9ª la publicación de la extinción de la sociedad. Datos registrales. T 17107 , F 86, S 8, H M 292970, I/A 9 ( 2.01.15).
- 17/06/2010#768220NombramientosConstitución
JOHN BEAN TECHNOLOGIES SL. Nombramientos. Apoderado: RABADAN VELAZQUEZ SERGIO;CAMPANARIO ALONSO MARGARITA;GARCIA PIÑEIRO SILVIA;MAGDALENA OLIVARES REGINO. Datos registrales. T 17107 , F 86, S 8, H M 292970, I/A 8 ( 7.06.10). 242534 - CONSTRUCCIONES E… - 28/05/2010#739843Ceses/DimisionesNombramientos
JOHN BEAN TECHNOLOGIES SL. Ceses/Dimisiones. Consejero: MIRANDA SERRANO JOSE MANUEL. Presidente: MIRANDA SERRANO JOSE MANUEL. Nombramientos. Consejero: TONELLI MARCO. Presidente: TONELLI MARCO. Datos registrales. T 17107 , F 86, S 8, H M 292970, I/A … - 11/02/2009#64560
Company name: FMC TECHNOLOGIES SL
Cambio de denominación socialFMC TECHNOLOGIES SL. Cambio de denominación social. JOHN BEAN TECHNOLOGIES SL. Datos registrales. T 17107 , F 85, S 8, H M 292970, I/A 6 (30.01.09).
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 2010
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 — Servicios administrativos combinados — are listed together.