CA TECHNOLOGIES DEVELOPMENT SPAIN SA

Hoja M773211· NIF A65399602

Struck off · 21/11/2022Madrid
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Anónima (SA)
Share capital :
390 000,00 €
Incorporation :
26/08/2010

Legal information

Legal information for CA TECHNOLOGIES DEVELOPMENT SPAIN SA

NIF
Hoja registral
IRUS1000311654041
Legal formSociedad Anónima (SA)
Share capital390 000,00 €
Incorporation date26/08/2010
LocalityCornellà de Llobregat
Register referenceTomo 43814 · Folio 123 · Hoja M773211
StatusLiquidada

Activity

CA TECHNOLOGIES DEVELOPMENT SPAIN SA is a Sociedad Anónima (SA) with its registered office in Cornellà de Llobregat (Madrid). Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 26 August 2010. The Spanish commercial register has published 52 filings for this company, from 24 September 2010 to 21 November 2022, across 11 distinct types of filing. Its registered share capital is 390 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Directors and representatives

Directors

Former

Authorised representatives

Former

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Auditors

Former

Directors network map

4 nodes Person Company
CA TECHNOLOGIES DEVEL…Brazeal Mark DavidBrazeal Mark DavidKrause Thomas HarryKrause Thomas HarryCA IT MANAGEMENT SOLUTIONS SPAIN SLCA IT MANAGEMENT SOL…

Registered actos

  1. Ceses/DimisionesPublished 21/11/2022· Registered 14/11/2022· I/A 5
  2. DisoluciónPublished 21/11/2022· Registered 14/11/2022· I/A 5
  3. ExtinciónPublished 21/11/2022· Registered 14/11/2022· I/A 5
  4. ReeleccionesPublished 17/11/2022· Registered 10/11/2022· I/A 4
  5. Cambio de domicilio socialPublished 15/11/2022· Registered 04/11/2022· I/A 2
  6. Ceses/DimisionesPublished 14/11/2022· Registered 04/11/2022· I/A 3
  7. NombramientosPublished 14/11/2022· Registered 04/11/2022· I/A 3

Changes

  1. 21/11/2022Disolución
  2. 21/11/2022Extinción
  3. 15/11/2022Cambio de domicilio social

    C/ QUINTANAPALLA 2 - PLANTA 3 (MADRID)

Timeline (BORME)

  1. 21/11/2022#7252292
    Ceses/DimisionesDisoluciónExtinción
    CA TECHNOLOGIES DEVELOPMENT SPAIN SA. Ceses/Dimisiones. Adm. Unico: BRAZEAL MARK DAVID. Disolución. Fusion. Extinción. Datos registrales. T 43814 , F 123, S 8, H M 773211, I/A 5 (14.11.22).
  2. 17/11/2022#7246878
    Reelecciones
    CA TECHNOLOGIES DEVELOPMENT SPAIN SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 43814 , F 123, S 8, H M 773211, I/A 4 (10.11.22).
  3. 15/11/2022#7240287
    Cambio de domicilio social
    CA TECHNOLOGIES DEVELOPMENT SPAIN SA. Cambio de domicilio social. C/ QUINTANAPALLA 2 - PLANTA 3 (MADRID). Datos registrales. T 43814 , F 122, S 8, H M 773211, I/A 2 ( 4.11.22).
  4. 14/11/2022#7238638
    Ceses/DimisionesNombramientos
    CA TECHNOLOGIES DEVELOPMENT SPAIN SA. Ceses/Dimisiones. Adm. Solid.: KRAUSE THOMAS HARRY;BRAZEAL MARK DAVID. Nombramientos. Adm. Unico: BRAZEAL MARK DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…

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· Incorporated 2010

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/ QUINTANAPALLA 2 - PLANTA 3 (MADRID), Cornellà de Llobregat, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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