SOLUCIONES TECNICAS BROADCAST SL

Hoja M468657· NIF B85515286

Struck off · 08/07/2019Madrid
Registered address :
Activity :
Reparación de equipos electrónicos y ópticos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SOLUCIONES TECNICAS BROADCAST SL

NIF
Hoja registral
IRUS1000282585263
Legal formSociedad Limitada (SL)
LocalityVillaviciosa de Odón
Register referenceTomo 25997 · Folio 103 · Hoja M468657
StatusLiquidada

Activity

SOLUCIONES TECNICAS BROADCAST SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Reparación de equipos electrónicos y ópticos” (CNAE 3313). The Spanish commercial register has published 10 filings for this company, from 17 February 2009 to 8 July 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3313 · Reparación de equipos electrónicos y ópticos

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SOLUCIONES TECNICAS B…Ramirez Garcia PrimitivoRamirez Garcia Primi…

Registered actos

  1. Ceses/DimisionesPublished 08/07/2019· Registered 01/07/2019· I/A 5
  2. NombramientosPublished 08/07/2019· Registered 01/07/2019· I/A 5
  3. DisoluciónPublished 08/07/2019· Registered 01/07/2019· I/A 5
  4. ExtinciónPublished 08/07/2019· Registered 01/07/2019· I/A 5
  5. Cambio de domicilio socialPublished 02/02/2016· Registered 26/01/2016· I/A 4
  6. Ceses/DimisionesPublished 23/01/2014· Registered 15/01/2014· I/A 3
  7. NombramientosPublished 23/01/2014· Registered 15/01/2014· I/A 3
  8. Ceses/DimisionesPublished 17/02/2009· Registered 02/02/2009· I/A 2
  9. NombramientosPublished 17/02/2009· Registered 02/02/2009· I/A 2
  10. Cambio de domicilio socialPublished 17/02/2009· Registered 02/02/2009· I/A 2

Changes

  1. 08/07/2019Disolución
  2. 08/07/2019Extinción
  3. 02/02/2016Cambio de domicilio social

    C/ PELICANO 5 (VILLAVICIOSA DE ODON)

  4. 17/02/2009Cambio de domicilio social

    AVDA PRINCIPE DE ASTURIAS - NUMERO 108 B 6 (VILLAVICIOSA DE ODON)

Timeline (BORME)

  1. 08/07/2019#5482012
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOLUCIONES TECNICAS BROADCAST SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ GARCIA PRIMITIVO. Nombramientos. Liquidador: RAMIREZ GARCIA PRIMITIVO. Disolución. Voluntaria. Extinción. Datos registrales. T 25997 , F 103, S 8, H M 468657, I/A 5 ( 1.07.19).
  2. 02/02/2016#3693334
    Cambio de domicilio social
    SOLUCIONES TECNICAS BROADCAST SL. Cambio de domicilio social. C/ PELICANO 5 (VILLAVICIOSA DE ODON). Datos registrales. T 25997 , F 103, S 8, H M 468657, I/A 4 (26.01.16).
  3. 23/01/2014#2631912
    Ceses/DimisionesNombramientos
    SOLUCIONES TECNICAS BROADCAST SL. Ceses/Dimisiones. Adm. Unico: AMORETTI CHAVEZ JORGE. Nombramientos. Adm. Unico: RAMIREZ GARCIA PRIMITIVO. Datos registrales. T 25997 , F 103, S 8, H M 468657, I/A 3 (15.01.14).
  4. 17/02/2009#74616
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOLUCIONES TECNICAS BROADCAST SL. Ceses/Dimisiones. Adm. Unico: CARRILLO CUBERO FRANCISCO. Nombramientos. Adm. Unico: AMORETTI CHAVEZ JORGE. Cambio de domicilio social. AVDA PRINCIPE DE ASTURIAS - NUMERO 108 B 6 (VILLAVICIOSA DE ODON). Datos registra…

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.

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/ PELICANO 5 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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 — Reparación de equipos electrónicos y ópticos — are listed together.

Prospect this sectorAll companies in this sector