ARKTEC SA

Hoja M225862· NIF A78005527

Struck off · 03/03/2022Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ARKTEC SA

NIF
Hoja registral
IRUS1000242018854
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 40160 · Folio 175 · Hoja M225862
StatusLiquidada

Activity

ARKTEC SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 14 filings for this company, from 30 January 2014 to 3 March 2022, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
ARKTEC SABauduin Ep Bouyenval Isabelle Christine ValerieBauduin Ep Bouyenval…Guillemard Francis Jean PierreGuillemard Francis J…Liedot Manuel FrançoisLiedot Manuel Franço…GRAITEC SPAIN SOCIEDAD LIMITADAGRAITEC SPAIN SOCIED…

Cap table · shareholdings

  • GRAITEC INNOVATION SAS100 %

    Legal entity · since 12/03/2021 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ARKTEC SAGraitec Innovation SasGraitec Innovation S…GRAITEC SPAIN SOCIEDAD LIMITADAGRAITEC SPAIN SOCIED…

Beneficial owner (UBO)

GRAITEC INNOVATION SAS100 %

Legal entity · since 12/03/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
ARKTEC SAGraitec Innovation SasGraitec Innovation S…GRAITEC SPAIN SOCIEDAD LIMITADAGRAITEC SPAIN SOCIED…

Registered actos

  1. ExtinciónPublished 03/03/2022· Registered 24/02/2022· I/A 17
  2. Otros conceptosPublished 13/01/2022· Registered 05/01/2022· I/A 5
  3. NombramientosPublished 12/03/2021· Registered 05/03/2021· I/A 16
  4. NombramientosPublished 12/03/2021· Registered 05/03/2021· I/A 15
  5. Declaración de unipersonalidadPublished 12/03/2021· Registered 05/03/2021· I/A 14
  6. Ceses/DimisionesPublished 12/03/2021· Registered 05/03/2021· I/A 14
  7. NombramientosPublished 12/03/2021· Registered 05/03/2021· I/A 14
  8. Modificaciones estatutariasPublished 12/03/2021· Registered 05/03/2021· I/A 14
  9. Ceses/DimisionesPublished 18/12/2020· Registered 11/12/2020· I/A 13
  10. NombramientosPublished 18/12/2020· Registered 11/12/2020· I/A 13
  11. Modificaciones estatutariasPublished 18/12/2020· Registered 11/12/2020· I/A 13
  12. Cambio de domicilio socialPublished 18/12/2020· Registered 11/12/2020· I/A 13
  13. ReeleccionesPublished 24/10/2018· Registered 17/10/2018· I/A 12
  14. ReeleccionesPublished 30/01/2014· Registered 23/01/2014· I/A 11

Changes

  1. 03/03/2022Extinción
  2. 12/03/2021Declaración de unipersonalidad

    GRAITEC INNOVATION SAS

  3. 12/03/2021Modificaciones estatutarias
  4. 18/12/2020Cambio de domicilio social

    C/ CALERUEGA 81 6º A (MADRID)

  5. 18/12/2020Modificaciones estatutarias

Timeline (BORME)

  1. 03/03/2022#6840057
    Extinción
    ARKTEC SA. Otros conceptos: CANCELADOS LOS ASIENTOS DE LA SOCIEDAD Y CERRADA SU HOJA REGISTRAL. Extinción. Datos registrales. T 40160 , F 175, S 8, H M 225862, I/A 17 (24.02.22).
  2. 13/01/2022#6759251
    Otros conceptos
    ARKTEC SA. Otros conceptos: Nota marginal de cierre provisional de la hoja registral, por plazo de seis meses, de conformidad con lo previsto en el artículo 231 del Reglamento del Registro Mercantil. Datos registrales. T 13817 , F 34, S 8, H M 225862…
  3. 12/03/2021#6305745
    Nombramientos
    ARKTEC SA. Nombramientos. Apoderado: ANTONIO FERNANDEZ GONZALEZ. Datos registrales. T 13817 , F 42, S 8, H M 225862, I/A 16 ( 5.03.21).
  4. 12/03/2021#6305744
    Nombramientos
    ARKTEC SA. Nombramientos. Apoderado: CONCEPCION LLAMAS MARIÑAS. Datos registrales. T 13817 , F 41, S 8, H M 225862, I/A 15 ( 5.03.21).
  5. 12/03/2021#6305743
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ARKTEC SA. Declaración de unipersonalidad. Socio único: GRAITEC INNOVATION SAS. Ceses/Dimisiones. Consejero: FERNANDEZ GONZALEZ ANTONIO;LLAMAS MARIÑAS CONCEPCION. Secretario: LLAMAS MARIÑAS CONCEPCION. Cons.Del.Sol: FERNANDEZ GONZALEZ ANTONIO;LLAMAS …
  6. 18/12/2020#6173812
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ARKTEC SA. Ceses/Dimisiones. Consejero: LOPEZ BUENO MARIA JESUS. Nombramientos. Consejero: MARTIN VILLANUEVA VENANCIO. Modificaciones estatutarias. Modificados los artículos 12, 13 y 22 de los estatutos sociales. Cambio de domicilio social. C/ CALERU…
  7. 24/10/2018#5098355
    Reelecciones
    ARKTEC SA. Reelecciones. Consejero: FERNANDEZ GONZALEZ ANTONIO;LLAMAS MARIÑAS CONCEPCION. Secretario: LLAMAS MARIÑAS CONCEPCION. Cons.Del.Sol: FERNANDEZ GONZALEZ ANTONIO;LLAMAS MARIÑAS CONCEPCION. Consejero: LOPEZ BUENO MARIA JESUS. Presidente: FERNA…
  8. 30/01/2014#2644617
    Reelecciones
    ARKTEC SA. Reelecciones. Consejero: FERNANDEZ GONZALEZ ANTONIO;LLAMAS MARIÑAS CONCEPCION. Secretario: LLAMAS MARIÑAS CONCEPCION. Cons.Del.Sol: FERNANDEZ GONZALEZ ANTONIO;LLAMAS MARIÑAS CONCEPCION. Consejero: LOPEZ BUENO MARIA JESUS. Presidente: FERNA…

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/ CALERUEGA 81 6º A (MADRID), Madrid
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector