REVITRON SOLUCIONES SL
Hoja B421389· NIF B65802480
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 06/07/2012
- Former name :
- CHIPODROMO IBERIA SL
Legal information
Legal information for REVITRON SOLUCIONES SL
Activity
REVITRON SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). It was incorporated on 6 July 2012. The Spanish commercial register has published 10 filings for this company, from 6 July 2012 to 17 August 2016, across 6 distinct types of filing. Its registered share capital is 25 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA REPARACION DE VEHICULOS DE TRACCION MECANICA,MUY ESPECIALMENTE DE SUS COMPONENTES ELECTRONICOS,FABRICACION,COMPRA,VENTA Y COMERCIALIZACION DE HARDWARE Y SOFTWARE PARA LOS MISMOS,ETC.
Directors and representatives
Directors
Former
- Frank DreyerCeased on 30/01/2014Administrador Solidario
- Oliver CrammCeased on 08/08/2016Liquidador
Authorised representatives
Former
- Felicitas Katharina BraunCeased on 08/08/2016Apoderado Solidario
Directors network map
Registered actos
Changes
- 17/08/2016Cambio de denominación social
CHIPODROMO IBERIA SL→REVITRON SOLUCIONES SL
- 17/08/2016Extinción
- 07/02/2014Cambio de domicilio social
CL MESTRE FALLA 7 LOCAL 2 (GAVA)
Capital · events
- 06/07/2012ConstituciónInitial capital: 25 000,00 €
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)
- 17/08/2016#3986979RevocacionesNombramientosExtinción
REVITRON SOLUCIONES SL. Revocaciones. ADM.UNICO: OLIVER CRAMM. LIQUIDADOR: OLIVER CRAMM. Nombramientos. LIQUIDADOR: OLIVER CRAMM. Extinción. Datos registrales. T 43247 , F 114, S 8, H B 421389, I/A 5 ( 8.08.16).
- 04/03/2014#2699481
Company name: CHIPODROMO IBERIA SL
Cambio de denominación socialCHIPODROMO IBERIA SL. Cambio de denominación social. REVITRON SOLUCIONES SL. Datos registrales. T 43247 , F 114, S 8, H B 421389, I/A 4 (24.02.14).
- 28/02/2014#2695022
Company name: CHIPODROMO IBERIA SL
NombramientosCHIPODROMO IBERIA SL. Nombramientos. APODERAD.SOL: FELICITAS KATHARINA BRAUN. Datos registrales. T 43247 , F 114, S 8, H B 421389, I/A 3 (20.02.14).
- 07/02/2014#2658756
Company name: CHIPODROMO IBERIA SL
RevocacionesNombramientosCambio de domicilio socialCHIPODROMO IBERIA SL. Revocaciones. ADM.SOLIDAR.: OLIVER CRAMM;FRANK DREYER. Nombramientos. ADM.UNICO: OLIVER CRAMM. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: OLIVER CRAMM. Cambio de domicilio social. CL MESTRE FALLA 7 LOCAL 2 (GAVA). Datos… - 06/07/2012#1803426
Company name: CHIPODROMO IBERIA SL
ConstituciónNombramientosCHIPODROMO IBERIA SL. Constitución. Comienzo de operaciones: 4.05.12. Objeto social: LA REPARACION DE VEHICULOS DE TRACCION MECANICA,MUY ESPECIALMENTE DE SUS COMPONENTES ELECTRONICOS,FABRICACION,COMPRA,VENTA Y COMERCIALIZACION DE HARDWARE Y SOFTWARE …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.