ROBOCONCEPT SL

Hoja SS30052· NIF B20966404

Struck off · 21/09/2016Gipuzkoa
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada (SL)
Share capital :
650 000,00 €

Legal information

Legal information for ROBOCONCEPT SL

NIF
Hoja registral
IRUS1000409446373
Legal formSociedad Limitada (SL)
Share capital650 000,00 €
LocalityDonostia/San Sebastián
Register referenceTomo 2360 · Folio 129 · Hoja SS30052
StatusLiquidada

Activity

ROBOCONCEPT SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). The Spanish commercial register has published 13 filings for this company, from 15 June 2009 to 21 September 2016, across 6 distinct types of filing. Its registered share capital is 650 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/09/2016· Registered 14/09/2016· I/A 9
  2. NombramientosPublished 21/09/2016· Registered 14/09/2016· I/A 9
  3. DisoluciónPublished 21/09/2016· Registered 14/09/2016· I/A 9
  4. ExtinciónPublished 21/09/2016· Registered 14/09/2016· I/A 9
  5. Ceses/DimisionesPublished 27/07/2012· Registered 18/07/2012· I/A 7
  6. RevocacionesPublished 27/07/2012· Registered 18/07/2012· I/A 7
  7. NombramientosPublished 27/07/2012· Registered 18/07/2012· I/A 7
  8. NombramientosPublished 05/05/2010· Registered 26/04/2010· I/A 6
  9. Ampliación de capitalPublished 26/02/2010· Registered 17/02/2010· I/A 5
  10. Ampliación de capitalPublished 26/02/2010· Registered 17/02/2010· I/A 4
  11. RevocacionesPublished 15/06/2009· Registered 03/06/2009· I/A 3
  12. NombramientosPublished 15/06/2009· Registered 03/06/2009· I/A 3

Changes

  1. 21/09/2016Disolución
  2. 21/09/2016Extinción

Capital · events

  1. 26/02/2010Ampliación de capital
    Resulting capital: 650 000,00 € (+150 000,00 €)
  2. 26/02/2010Ampliación de capital
    Resulting capital: 500 000,00 € (+350 000,00 €)

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)

  1. 21/09/2016#4031069
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROBOCONCEPT SL. Ceses/Dimisiones. Liquidador: ARISTIZABAL LARRAURI IGOR. Vicepresid.: FUNDACION AZTI-AZTI FUNDAZIOA. Presidente: FUNDACION TECNALIA RESEARCH & INNOVATION. Consejero: FUNDACION TECNALIA RESEARCH & INNOVATION;SANCHEZ FUENTES DAVID;FUNDA…
  2. 23/10/2013#2504405
    ROBOCONCEPT SL. Segregación. Beneficiarios de la segregación: ROBOCONCEPT XXI SL. Datos registrales. T 2360 , F 128, S 8, H SS 30052, I/A 8 (16.10.13).
  3. 27/07/2012#1835354
    Ceses/DimisionesRevocacionesNombramientos
    ROBOCONCEPT SL. Ceses/Dimisiones. Consejero: POZO CARRO ROGELIO;SAENZ FERNANDEZ AGUSTIN JAVIER. Vicepresid.: SAENZ FERNANDEZ AGUSTIN JAVIER. Consejero: SAN SEBASTIAN ARRATIBEL JOSEBA IÑAKI. Presidente: SAN SEBASTIAN ARRATIBEL JOSEBA IÑAKI. Secretario…
  4. 05/05/2010#706949
    Nombramientos
    ROBOCONCEPT SL. Nombramientos. Consejero: POZO CARRO ROGELIO. Datos registrales. T 2360 , F 127, S 8, H SS 30052, I/A 6 (26.04.10).
  5. 26/02/2010#608710
    Ampliación de capital
    ROBOCONCEPT SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 650.000,00 Euros. Datos registrales. T 2360 , F 127, S 8, H SS 30052, I/A 5 (17.02.10).
  6. 26/02/2010#608709
    Ampliación de capital
    ROBOCONCEPT SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 2360 , F 126, S 8, H SS 30052, I/A 4 (17.02.10).
  7. 15/06/2009#256629
    RevocacionesNombramientos
    ROBOCONCEPT SL. Revocaciones. Apo.Sol.: BUCES GOGENOLA SERGIO FRANCISCO. Nombramientos. Apoderado: EGUIAZABAL GAMON JESUS MARIA. Datos registrales. T 2360 , F 126, S 8, H SS 30052, I/A 3 ( 3.06.09).

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

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.

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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 addressDonostia/San Sebastián, Gipuzkoa
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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.

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