ALEA TECNOLOGIA SA

Hoja B181687· NIF A43378587

Struck off · 23/05/2014Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ALEA TECNOLOGIA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 30785 · Folio 48 · Hoja B181687
StatusBaja

Activity

ALEA TECNOLOGIA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 11 October 2012 to 23 May 2014, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 23/05/2014· Registered 15/05/2014· I/A 11
  2. NombramientosPublished 23/05/2014· Registered 15/05/2014· I/A 11
  3. ExtinciónPublished 23/05/2014· Registered 15/05/2014· I/A 11
  4. RevocacionesPublished 11/10/2012· Registered 01/10/2012· I/A 10
  5. NombramientosPublished 11/10/2012· Registered 01/10/2012· I/A 10
  6. Modificaciones estatutariasPublished 11/10/2012· Registered 01/10/2012· I/A 10

Changes

  1. 23/05/2014Extinción
  2. 11/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 23/05/2014#2818337
    RevocacionesNombramientosExtinción
    ALEA TECNOLOGIA SA. Revocaciones. ADM.UNICO: HENRIK FALCK. LIQUIDADOR: HENRIK FALCK. Nombramientos. LIQUIDADOR: HENRIK FALCK. Extinción. Datos registrales. T 30785 , F 48, S 8, H B 181687, I/A 11 (15.05.14).
  2. 11/10/2012#1931428
    RevocacionesNombramientosModificaciones estatutarias
    ALEA TECNOLOGIA SA. Revocaciones. ADM.UNICO: HENRIK FALCK. Nombramientos. ADM.UNICO: HENRIK FALCK. Modificaciones estatutarias. ART.29:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 30785 , F 48, S 8, H B 181687, …

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 addressBarcelona
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