TECNITOP SOCIEDAD ANONIMA

Hoja BI22935· NIF A48290118

Struck off · 24/06/2016Bizkaia
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TECNITOP SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000416758785
Legal formSociedad Anónima (SA)
Register referenceTomo 2166 · Folio 141 · Hoja BI22935
StatusLiquidada

Activity

TECNITOP SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 10 filings for this company, from 13 November 2009 to 24 June 2016, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/06/2016· Registered 13/06/2016· I/A 15
  2. NombramientosPublished 24/06/2016· Registered 13/06/2016· I/A 15
  3. DisoluciónPublished 24/06/2016· Registered 13/06/2016· I/A 15
  4. ExtinciónPublished 24/06/2016· Registered 13/06/2016· I/A 15
  5. RevocacionesPublished 23/12/2013· Registered 13/12/2013· I/A 14
  6. Ceses/DimisionesPublished 23/12/2013· Registered 13/12/2013· I/A 13
  7. NombramientosPublished 23/12/2013· Registered 13/12/2013· I/A 13
  8. Modificaciones estatutariasPublished 23/12/2013· Registered 13/12/2013· I/A 13
  9. Cambio de domicilio socialPublished 23/12/2013· Registered 13/12/2013· I/A 13
  10. ReeleccionesPublished 13/11/2009· Registered 23/10/2009· I/A 12

Changes

  1. 24/06/2016Disolución
  2. 24/06/2016Extinción
  3. 23/12/2013Cambio de domicilio social

    C/ TOMAS ZUBIRIA E IBARRA Nº 16- 8º D (BILBAO)

  4. 23/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/06/2016#3916265
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TECNITOP SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: DE MIGUEL RODRIGUEZ LAURA. Adm. Unico: DE MIGUEL RODRIGUEZ LAURA. Nombramientos. Liquidador: DE MIGUEL RODRIGUEZ LAURA. Disolución. Voluntaria. Extinción. Datos registrales. T 2166 , F 141, S 8…
  2. 23/12/2013#2598583
    Revocaciones
    TECNITOP SOCIEDAD ANONIMA. Revocaciones. Apoderado: DE MIGUEL CANTERO JUAN MANUEL. Datos registrales. T 2166 , F 141, S 8, H BI 22935, I/A 14 (13.12.13).
  3. 23/12/2013#2598582
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TECNITOP SOCIEDAD ANONIMA. Adaptación de sociedad. Ceses/Dimisiones. Consejero: DE MIGUEL CANTERO JUAN MANUEL;RODRIGUEZ GANCEDO LUCIA. Presidente: DE MIGUEL CANTERO JUAN MANUEL. Secretario: DE MIGUEL RODRIGUEZ LAURA. Consejero: DE MIGUEL RODRIGUEZ LA…
  4. 13/11/2009#464154
    Reelecciones
    TECNITOP SOCIEDAD ANONIMA. Reelecciones. Consejero: DE MIGUEL CANTERO JUAN MANUEL;RODRIGUEZ GANCEDO LUCIA. Presidente: DE MIGUEL CANTERO JUAN MANUEL. Secretario: DE MIGUEL RODRIGUEZ LAURA. Consejero: DE MIGUEL RODRIGUEZ LAURA. Datos registrales. T 21…

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/ TOMAS ZUBIRIA E IBARRA Nº 16- 8º D (BILBAO), Bizkaia
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector