SPECTRA TECH SL

Hoja M522577· NIF B86222403

Struck off · 19/03/2018Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/08/2011

Legal information

Legal information for SPECTRA TECH SL

NIF
Hoja registral
IRUS1000287319362
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/08/2011
LocalityGalapagar
Register referenceTomo 29020 · Folio 101 · Hoja M522577
StatusLiquidada

Activity

SPECTRA TECH SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 2 August 2011. The Spanish commercial register has published 7 filings for this company, from 2 August 2011 to 19 March 2018, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

La realización de estudios de espectroscopia de 1H por resonancia magnética.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
SPECTRA TECH SLGarcia Martin Maria LuisaGarcia Martin Maria …SERVICIOS TURISTICOS IBICENCOS SLSERVICIOS TURISTICOS…ARABELLA SILES SOCIEDAD LIMITADAARABELLA SILES SOCIE…GOLDEN STATE GESTION Y SERVICIOS SLGOLDEN STATE GESTION…ASESORES NAVALCARNERO LGM SLASESORES NAVALCARNER…NAVAL FLORA SLNAVAL FLORA SLVINOS GRAYMA SLVINOS GRAYMA SLEXCAVACIONES Y TRANSPORTES VICENTE PEREZ SOCIEDAD LIMITADAEXCAVACIONES Y TRANS…LUGAMA ASESORES SLLUGAMA ASESORES SLVALMMA SOLUCIONES SLVALMMA SOLUCIONES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SPECTRA TECH SLGarcia Martin Maria LuisaGarcia Martin Maria …ASESORES NAVALCARNERO LGM SLASESORES NAVALCARNER…

Beneficial owner (UBO)

Garcia Martin Maria Luisa100 %

Individual · ultimate beneficial owner · since 02/08/2011

Beneficial owner network map

3 nodes Person Company
SPECTRA TECH SLGarcia Martin Maria LuisaGarcia Martin Maria …ASESORES NAVALCARNERO LGM SLASESORES NAVALCARNER…

Registered actos

  1. Ceses/DimisionesPublished 19/03/2018· Registered 08/03/2018· I/A 2
  2. NombramientosPublished 19/03/2018· Registered 08/03/2018· I/A 2
  3. DisoluciónPublished 19/03/2018· Registered 08/03/2018· I/A 2
  4. ExtinciónPublished 19/03/2018· Registered 08/03/2018· I/A 2
  5. ConstituciónPublished 02/08/2011· Registered 20/07/2011· I/A 1
  6. Declaración de unipersonalidadPublished 02/08/2011· Registered 20/07/2011· I/A 1
  7. NombramientosPublished 02/08/2011· Registered 20/07/2011· I/A 1

Changes

  1. 19/03/2018Disolución
  2. 19/03/2018Extinción
  3. 02/08/2011Declaración de unipersonalidad

    GARCIA MARTIN MARIA LUISA

Capital · events

  1. 02/08/2011Constitución
    Initial capital: 3 006,00 €

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. 19/03/2018#4798817
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SPECTRA TECH SL. Ceses/Dimisiones. Adm. Unico: GARCIA MARTIN MARIA LUISA. Nombramientos. Liquidador: GARCIA MARTIN MARIA LUISA. Disolución. Voluntaria. Extinción. Datos registrales. T 29020 , F 101, S 8, H M 522577, I/A 2 ( 8.03.18).
  2. 02/08/2011#1324561
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPECTRA TECH SL. Constitución. Comienzo de operaciones: 6.05.11. Objeto social: La realización de estudios de espectroscopia de 1H por resonancia magnética. Domicilio: C/ CASA VELETA 1 1º B (GALAPAGAR). Capital: 3.006,00 Euros. Declaración de unipers…

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 2011

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/ CASA VELETA 1 1º B (GALAPAGAR), Galapagar, 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector