TEC NORTON HEAT SL

Hoja M490132· NIF B85824134

Struck off · 06/02/2020Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/12/2009

Legal information

Legal information for TEC NORTON HEAT SL

NIF
Hoja registral
IRUS1000284481985
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/12/2009
LocalityMadrid
Register referenceTomo 27203 · Folio 49 · Hoja M490132
StatusLiquidada

Activity

TEC NORTON HEAT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 9 December 2009. The Spanish commercial register has published 9 filings for this company, from 9 December 2009 to 6 February 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

A) TODO TIPO DE SERVICIOS INFORMATICOS. B) TODO TIPO DE SERVICIOS DE HOSTELERIA Y RESTAURACION, Y TODAS LAS ACTIVIDADES ANEXAS..

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
TEC NORTON HEAT SLLopez Aparicio FernandoLopez Aparicio Ferna…SKYWAT TRADING SASKYWAT TRADING SASKY HOOK SLSKY HOOK SLSBLIFE SUSTAINABLE FOODS SLSBLIFE SUSTAINABLE F…ARISING POPLAR SLARISING POPLAR SLGRUPO MURAZ 2015 SLGRUPO MURAZ 2015 SLBRAMBLES SLBRAMBLES SLDEEP ENTERTAINMENT SLDEEP ENTERTAINMENT SLIBIZASKY SAIBIZASKY SAATYK SOLUCIONES INFORMATICAS Y TECNOLOGICAS SLATYK SOLUCIONES INFO…SANSOMAX INTERNACIONAL SLSANSOMAX INTERNACION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TEC NORTON HEAT SLMartin Cid CristinaMartin Cid Cristina

Beneficial owner (UBO)

Martin Cid Cristina100 %

Individual · ultimate beneficial owner · since 16/07/2010

Beneficial owner network map

2 nodes Person Company
TEC NORTON HEAT SLMartin Cid CristinaMartin Cid Cristina

Registered actos

  1. Ceses/DimisionesPublished 06/02/2020· Registered 30/01/2020· I/A 4
  2. NombramientosPublished 06/02/2020· Registered 30/01/2020· I/A 4
  3. DisoluciónPublished 06/02/2020· Registered 30/01/2020· I/A 4
  4. ExtinciónPublished 06/02/2020· Registered 30/01/2020· I/A 4
  5. Ceses/DimisionesPublished 10/02/2012· Registered 01/02/2012· I/A 3
  6. NombramientosPublished 10/02/2012· Registered 01/02/2012· I/A 3
  7. Declaración de unipersonalidadPublished 16/07/2010· Registered 06/07/2010· I/A 2
  8. ConstituciónPublished 09/12/2009· Registered 27/11/2009· I/A 1
  9. NombramientosPublished 09/12/2009· Registered 27/11/2009· I/A 1

Changes

  1. 06/02/2020Disolución
  2. 06/02/2020Extinción
  3. 16/07/2010Declaración de unipersonalidad

    MARTIN CID CRISTINA

Capital · events

  1. 09/12/2009Constitución
    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. 06/02/2020#5781199
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TEC NORTON HEAT SL. Ceses/Dimisiones. Adm. Unico: LOPEZ APARICIO FERNANDO. Nombramientos. Liquidador: LOPEZ APARICIO FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 27203 , F 49, S 8, H M 490132, I/A 4 (30.01.20).
  2. 10/02/2012#1587402
    Ceses/DimisionesNombramientos
    TEC NORTON HEAT SL. Ceses/Dimisiones. Adm. Unico: MARTIN CID CRISTINA. Nombramientos. Adm. Unico: LOPEZ APARICIO FERNANDO. Datos registrales. T 27203 , F 49, S 8, H M 490132, I/A 3 ( 1.02.12).
  3. 16/07/2010#806450
    Declaración de unipersonalidad
    TEC NORTON HEAT SL. Declaración de unipersonalidad. Socio único: MARTIN CID CRISTINA. Datos registrales. T 27203 , F 48, S 8, H M 490132, I/A 2 ( 6.07.10).
  4. 09/12/2009#502462
    ConstituciónNombramientos
    TEC NORTON HEAT SL. Constitución. Comienzo de operaciones: 19.11.09. Objeto social: A) TODO TIPO DE SERVICIOS INFORMATICOS. B) TODO TIPO DE SERVICIOS DE HOSTELERIA Y RESTAURACION, Y TODAS LAS ACTIVIDADES ANEXAS.. Domicilio: C/ LUIS MITJANS, 56 (MADRI…

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/ LUIS MITJANS, 56 (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector