ABANTIA SISTEMAS & TELECOM SA

Hoja B16981· NIF A08416539

Struck off · 05/09/2012Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ABANTIA SISTEMAS & TELECOM SA

NIF
Hoja registral
IRUS1000323338661
Legal formSociedad Anónima (SA)
LocalitySant Boi de Llobregat
Register referenceTomo 41323 · Folio 64 · Hoja B16981
StatusLiquidada

Activity

ABANTIA SISTEMAS & TELECOM SA is a Sociedad Anónima (SA) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 28 July 2009 to 5 September 2012, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 05/09/2012· Registered 23/08/2012· I/A 65
  2. NombramientosPublished 18/02/2011· Registered 08/02/2011· I/A 64
  3. NombramientosPublished 08/11/2010· Registered 26/10/2010· I/A 63
  4. RevocacionesPublished 07/04/2010· Registered 25/03/2010· I/A 62
  5. NombramientosPublished 03/03/2010· Registered 18/02/2010· I/A 61
  6. NombramientosPublished 01/12/2009· Registered 18/11/2009· I/A 60
  7. NombramientosPublished 28/07/2009· Registered 14/07/2009· I/A 59

Changes

  1. 05/09/2012Extinción

Timeline (BORME)

  1. 05/09/2012#1882612
    Extinción
    ABANTIA SISTEMAS & TELECOM SA. Extinción. Datos registrales. T 41323 , F 64, S 8, H B 16981, I/A 65 (23.08.12).
  2. 18/02/2011#1079000
    Nombramientos
    ABANTIA SISTEMAS & TELECOM SA. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 41323 , F 64, S 8, H B 16981, I/A 64 ( 8.02.11).
  3. 08/11/2010#936779
    Nombramientos
    ABANTIA SISTEMAS & TELECOM SA. Nombramientos. APODERADO: PASTOR MANRIQUE ALBERT. Datos registrales. T 41323 , F 64, S 8, H B 16981, I/A 63 (26.10.10).
  4. 07/04/2010#665260
    Revocaciones
    ABANTIA SISTEMAS & TELECOM SA. Revocaciones. APODERADO: MORATO ELIAS BALDOMERO. Datos registrales. T 41323 , F 63, S 8, H B 16981, I/A 62 (25.03.10).
  5. 03/03/2010#615897
    Nombramientos
    ABANTIA SISTEMAS & TELECOM SA. Nombramientos. ADM.UNICO: ABANTIA EMPRESARIAL SL. REPR.143 RRM: BOADA PALLERES FRANCISCO. Datos registrales. T 41323 , F 63, S 8, H B 16981, I/A 61 (18.02.10).
  6. 01/12/2009#490553
    Nombramientos
    ABANTIA SISTEMAS & TELECOM SA. Nombramientos. APODERADO: CORNIDE LOPEZ LUIS ALBERTO. Datos registrales. T 41323 , F 62, S 8, H B 16981, I/A 60 (18.11.09).
  7. 28/07/2009#322054
    Nombramientos
    ABANTIA SISTEMAS & TELECOM SA. Nombramientos. APODERADO: GAJU FELIU CRISTIAN. Datos registrales. T 41323 , F 61, S 8, H B 16981, I/A 59 (14.07.09).

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.

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 addressASTURIES, 8-10, BARCELONA, SANT BOI DE LLOBREGAT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province