NATURTECA GLOBAL SL
Hoja M473596· NIF B85594414
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 12/01/2009
- Director :
- Albertos Cantos Pedro-Pablo
- Former name :
- MINUT TEC. SL
Legal information
Legal information for NATURTECA GLOBAL SL
Activity
NATURTECA GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 January 2009. The Spanish commercial register has published 8 filings for this company, from 12 January 2009 to 8 March 2010, across 7 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
ACTIVIDADES DE ASESORAMIENTO, GESTION, INTERMEDIACION, DESARROLLO, FABRICACION, COMERCIALIZACION Y DIFUSION EN EL AMBITO DE LOS SERVICIOS Y PRODUCTOSDE ORIENTACION NATURISTA, INCLUIDA LA ENSEÑANZA.....
Directors and representatives
Directors
Current
- Albertos Cantos Pedro-PabloSince 24/02/2010Administrador Único
Former
- Oliver Maestre Carlos AurelioCeased on 24/02/2010Administrador Solidario
- Casado Flores JesusCeased on 24/02/2010Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/03/2010· Registered 24/02/2010· I/A 2
- NombramientosPublished 08/03/2010· Registered 24/02/2010· I/A 2
- Modificaciones estatutariasPublished 08/03/2010· Registered 24/02/2010· I/A 2
- Cambio de denominación socialPublished 08/03/2010· Registered 24/02/2010· I/A 2
- Cambio de domicilio socialPublished 08/03/2010· Registered 24/02/2010· I/A 2
- Cambio de objeto socialPublished 08/03/2010· Registered 24/02/2010· I/A 2
- ConstituciónPublished 12/01/2009· Registered 29/12/2008· I/A 1
- NombramientosPublished 12/01/2009· Registered 29/12/2008· I/A 1
Changes
- 08/03/2010Cambio de domicilio social
C/ INFANTA MERCEDES 53 - BAJO (MADRID)
- 08/03/2010Cambio de objeto social
ACTIVIDADES DE ASESORAMIENTO, GESTION, INTERMEDIACION, DESARROLLO, FABRICACION, COMERCIALIZACION Y DIFUSION EN EL AMBITO DE LOS SERVICIOS Y PRODUCTOSDE ORIENTACION NATURISTA, INCLUIDA LA ENSEÑANZA.....
- 08/03/2010Modificaciones estatutarias
Capital · events
- 12/01/2009ConstituciónInitial capital: 3 200,00 €
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)
- 08/03/2010#623664
Company name: MINUT TEC. SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialMINUT TEC. SL. Ceses/Dimisiones. Adm. Solid.: CASADO FLORES JESUS;OLIVER MAESTRE CARLOS AURELIO. Nombramientos. Adm. Unico: ALBERTOS CANTOS PEDRO-PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad… - 12/01/2009#3289
Company name: MINUT TEC. SL
ConstituciónNombramientosMINUT TEC. SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: CONSULTORIA Y GESTION DE RECURSOS EN EL AMBITO DE LAS TECNOLOGIAS DE INFORMATICA Y COMUNICACIONES. ASESORAMIENTO TECNICO Y JURIDICO EN PROTECCION DE DATOS PERSONALES, COMER…
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 2009
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.