AGILENT TECHNOLOGIES HOLDING SPAIN SL

Hoja M240446· NIF B82440231

Struck off · 11/10/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AGILENT TECHNOLOGIES HOLDING SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 14526 · Folio 212 · Hoja M240446
StatusBaja

Activity

AGILENT TECHNOLOGIES HOLDING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 11 filings for this company, from 9 February 2009 to 11 October 2010, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Agilent Technologies Europe B V.100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/10/2010· Registered 30/09/2010· I/A 23
  2. DisoluciónPublished 11/10/2010· Registered 30/09/2010· I/A 23
  3. ExtinciónPublished 11/10/2010· Registered 30/09/2010· I/A 23
  4. ReeleccionesPublished 06/07/2010· Registered 25/06/2010· I/A 22
  5. NombramientosPublished 02/07/2010· Registered 22/06/2010· I/A 21
  6. NombramientosPublished 16/09/2009· Registered 20/08/2009· I/A 19
  7. RevocacionesPublished 02/07/2009· Registered 22/06/2009· I/A 18
  8. NombramientosPublished 02/07/2009· Registered 22/06/2009· I/A 18
  9. RevocacionesPublished 09/02/2009· Registered 28/01/2009· I/A 17
  10. NombramientosPublished 09/02/2009· Registered 28/01/2009· I/A 17

Changes

  1. 11/10/2010Disolución
  2. 11/10/2010Extinción

Timeline (BORME)

  1. 11/10/2010#904251
    Ceses/DimisionesDisoluciónExtinción
    AGILENT TECHNOLOGIES HOLDING SPAIN SL. Ceses/Dimisiones. Adm. Unico: MEDINA DE TORO CARLOS. Disolución. Fusion. Extinción. Datos registrales. T 14526 , F 212, S 8, H M 240446, I/A 23 (30.09.10).
  2. 06/07/2010#793063
    Reelecciones
    AGILENT TECHNOLOGIES HOLDING SPAIN SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 14526 , F 212, S 8, H M 240446, I/A 22 (25.06.10).
  3. 02/07/2010#789976
    Nombramientos
    AGILENT TECHNOLOGIES HOLDING SPAIN SL. Nombramientos. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 14526 , F 212, S 8, H M 240446, I/A 21 (22.06.10).
  4. 27/05/2010#738005
    Cambio de identidad del socio único
    AGILENT TECHNOLOGIES HOLDING SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: AGILENT TECHNOLOGIES EUROPE B V. Datos registrales. T 14526 , F 211, S 8, H M 240446, I/A 20 (17.05.10).
  5. 16/09/2009#386998
    Nombramientos
    AGILENT TECHNOLOGIES HOLDING SPAIN SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 14526 , F 211, S 8, H M 240446, I/A 19 (20.08.09).
  6. 02/07/2009#288263
    RevocacionesNombramientos
    AGILENT TECHNOLOGIES HOLDING SPAIN SL. Revocaciones. Apoderado: AZNAR FERNANDEZ JOSEPH-GABRIEL. Nombramientos. Apoderado: ROMBOLI MARIA TERESA. Datos registrales. T 14526 , F 210, S 8, H M 240446, I/A 18 (22.06.09).
  7. 09/02/2009#58689
    RevocacionesNombramientos
    AGILENT TECHNOLOGIES HOLDING SPAIN SL. Revocaciones. Apoderado: CROWTHER JONATHAN DAVID;CHASE MANHATTAN BANK. Nombramientos. Apo.Manc.: CONTRERAS ROSELL JUDIT. Datos registrales. T 14526 , F 210, S 8, H M 240446, I/A 17 (28.01.09).

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 addressLas Rozas de Madrid, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province