REPRODUCTION & ENVIRONMENTAL TECHNOLOGIES SL

Hoja M486175· NIF B85801512

Struck off · 22/11/2017Madrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
65 000,00 €
Incorporation :
22/12/2009

Legal information

Legal information for REPRODUCTION & ENVIRONMENTAL TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000284475471
Legal formSociedad Limitada (SL)
Share capital65 000,00 €
Incorporation date22/12/2009
LocalityHoyo de Manzanares
Register referenceTomo 26983 · Folio 201 · Hoja M486175
StatusLiquidada

Activity

REPRODUCTION & ENVIRONMENTAL TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Hoyo de Manzanares (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 22 December 2009. The Spanish commercial register has published 9 filings for this company, from 22 December 2009 to 22 November 2017, across 7 distinct types of filing. Its registered share capital is 65 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

EL CONOCIMIENTO Y MEJORA DEL MEDIO AMBIENTE EN EL AMBITO AGRICOLA, FORESTAL, GANADERO E INDUSTRIAL, A TRAVES DE LA INVESTIGACION, ASESORIA TECNICA Y EJECUCION DE ESTUDIOS Y PROYECTOS REFERIDOS A ESPECIES Y ESPACIOS, A LA CALIDAD AMBIENTAL Y A LA CONTAMINACION...

Directors and representatives

Directors

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 22/11/2017· Registered 14/11/2017· I/A 5
  2. NombramientosPublished 22/11/2017· Registered 14/11/2017· I/A 5
  3. DisoluciónPublished 22/11/2017· Registered 14/11/2017· I/A 5
  4. ExtinciónPublished 22/11/2017· Registered 14/11/2017· I/A 5
  5. Modificaciones estatutariasPublished 04/04/2013· Registered 25/03/2013· I/A 4
  6. Ampliación de capitalPublished 09/03/2012· Registered 29/02/2012· I/A 3
  7. NombramientosPublished 05/03/2012· Registered 22/02/2012· I/A 2
  8. ConstituciónPublished 22/12/2009· Registered 10/12/2009· I/A 1
  9. NombramientosPublished 22/12/2009· Registered 10/12/2009· I/A 1

Changes

  1. 22/11/2017Disolución
  2. 22/11/2017Extinción
  3. 04/04/2013Modificaciones estatutarias

Capital · events

  1. 09/03/2012Ampliación de capital
    Resulting capital: 65 000,00 € (+61 900,00 €)
  2. 22/12/2009Constitución
    Initial capital: 3 100,00 €

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)

  1. 22/11/2017#4629868
    Ceses/DimisionesNombramientosDisoluciónExtinción
    REPRODUCTION & ENVIRONMENTAL TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: GARCIA CASADO PEDRO. Nombramientos. Liquidador: GARCIA CASADO PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 26983 , F 201, S 8, H M 486175, I/A 5 (14.11.17).
  2. 04/04/2013#2208819
    Modificaciones estatutarias
    REPRODUCTION & ENVIRONMENTAL TECHNOLOGIES SL. Modificaciones estatutarias. Modificado el artículo 20 de los Estatutos Sociales. Datos registrales. T 26983 , F 201, S 8, H M 486175, I/A 4 (25.03.13).
  3. 09/03/2012#1633365
    Ampliación de capital
    REPRODUCTION & ENVIRONMENTAL TECHNOLOGIES SL. Ampliación de capital. Capital: 61.900,00 Euros. Resultante Suscrito: 65.000,00 Euros. Datos registrales. T 26983 , F 200, S 8, H M 486175, I/A 3 (29.02.12).
  4. 05/03/2012#1624375
    Nombramientos
    REPRODUCTION & ENVIRONMENTAL TECHNOLOGIES SL. Nombramientos. Apoderado: PLANELLES GONZALEZ ROSA MARIA. Datos registrales. T 26983 , F 198, S 8, H M 486175, I/A 2 (22.02.12).
  5. 22/12/2009#520530
    ConstituciónNombramientos
    REPRODUCTION & ENVIRONMENTAL TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 27.10.09. Objeto social: EL CONOCIMIENTO Y MEJORA DEL MEDIO AMBIENTE EN EL AMBITO AGRICOLA, FORESTAL, GANADERO E INDUSTRIAL, A TRAVES DE LA INVESTIGACION, ASESORIA T…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA VEJAL 16 (HOYO DE MANZANARES), Hoyo de Manzanares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector