ALTEA TEC SL

Hoja B230456· NIF B62328695

Struck off · 23/01/2014Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALTEA TEC SL

NIF
Hoja registral
IRUS1000347828471
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 33566 · Folio 168 · Hoja B230456
StatusLiquidada

Activity

ALTEA TEC SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 10 June 2010 to 23 January 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 23/01/2014· Registered 15/01/2014· I/A 12
  2. ExtinciónPublished 23/01/2014· Registered 15/01/2014· I/A 12
  3. Fe de erratasPublished 30/11/2012· Registered 03/10/2011· I/A 10
  4. RevocacionesPublished 27/11/2012· Registered 15/11/2012· I/A 11
  5. NombramientosPublished 27/11/2012· Registered 15/11/2012· I/A 11
  6. DisoluciónPublished 27/11/2012· Registered 15/11/2012· I/A 11
  7. RevocacionesPublished 13/10/2011· Registered 03/10/2011· I/A 10
  8. NombramientosPublished 13/10/2011· Registered 03/10/2011· I/A 10
  9. RevocacionesPublished 27/12/2010· Registered 14/12/2010· I/A 9
  10. NombramientosPublished 27/12/2010· Registered 14/12/2010· I/A 9
  11. RevocacionesPublished 10/06/2010· Registered 28/05/2010· I/A 8
  12. Cambio de domicilio socialPublished 10/06/2010· Registered 28/05/2010· I/A 8

Changes

  1. 23/01/2014Extinción
  2. 27/11/2012Disolución
  3. 10/06/2010Cambio de domicilio social

    AV DIAGONAL Num.468 P.8 (BARCELONA)

Timeline (BORME)

  1. 23/01/2014#2630742
    RevocacionesExtinción
    ALTEA TEC SL. Revocaciones. LIQUIDADOR: BERNARD PERICHE. Extinción. Datos registrales. T 33566 , F 168, S 8, H B 230456, I/A 12 (15.01.14).
  2. 30/11/2012#2010210
    Fe de erratas
    ALTEA TEC SL. Fe de erratas: En el BORME no.195/2011 y con referencia 405388 SE CESO POR ERROR A DON BERNARDO PERICHE COMO APODERADO DEBIENDO CESAR DICHO SEÑOR EN SU CARGO DE ADMINISTRADOR UNICO. Datos registrales. T 33566 , F 167, S 8, H B 230456, I…
  3. 27/11/2012#2003731
    RevocacionesNombramientosDisolución
    ALTEA TEC SL. Revocaciones. CONSEJERO: BERNARDO PERICHE. SECRETARIO: BERNARDO PERICHE. CONS. DELEG.: BERNARDO PERICHE. CONSEJERO: PAUL FARINA. PRESIDENTE: PAUL FARINA. CONSEJERO: PHILIPPE GEORGES VILLAINE. Nombramientos. LIQUIDADOR: BERNARD PERICHE. …
  4. 13/10/2011#1409905
    RevocacionesNombramientos
    ALTEA TEC SL. Revocaciones. APODERADO: BERNARDO PERICHE. Nombramientos. CONSEJERO: BERNARDO PERICHE. SECRETARIO: BERNARDO PERICHE. CONS. DELEG.: BERNARDO PERICHE. CONSEJERO: PAUL FARINA. PRESIDENTE: PAUL FARINA. CONSEJERO: PHILIPPE GEORGES VILLAINE. …
  5. 27/12/2010#1002596
    RevocacionesNombramientos
    ALTEA TEC SL. Revocaciones. ADM.CONJUNTO: PAUL FARINA;PHILIPPE GEORGES VILLAINE;BERNARDO PERICHE. Nombramientos. ADM.UNICO: BERNANRDO PERICHE. Datos registrales. T 33566 , F 167, S 8, H B 230456, I/A 9 (14.12.10).
  6. 10/06/2010#756119
    RevocacionesCambio de domicilio social
    ALTEA TEC SL. Revocaciones. ADM.CONJUNTO: JEAN LOUP GABRIEL ROLAND CALINI. Cambio de domicilio social. AV DIAGONAL Num.468 P.8 (BARCELONA). Datos registrales. T 33566 , F 166, S 8, H B 230456, I/A 8 (28.05.10).

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 addressAV DIAGONAL Num.468 P.8 (BARCELONA), Barcelona
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