CADITEC TESTING SL
Hoja CA27194
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CADITEC TESTING SL
Activity
CADITEC TESTING SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 13 filings for this company, from 22 April 2009 to 26 December 2014, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Huijg Jan PietCeased on 29/05/2012Administrador Único
- Renaat De Schepper Johan Richard MarkCeased on 09/11/2010Administrador Único
- Indigne HildeCeased on 08/04/2009Administrador Único
- Niemantsverdriet MartenCeased on 17/12/2014Liquidador
Authorised representatives
Former
- Coutteau Peter MarieCeased on 17/12/2014Apoderado
- Lacasa Echevarria FernandoCeased on 17/12/2014Apoderado Solidario
- Bonilla Moreno Jose RamonCeased on 17/12/2014Apoderado Solidario
- Bartolome Lopez Enrique EugenioCeased on 17/12/2014Apoderado Solidario
- Palazon Esteban Miguel AngelCeased on 17/12/2014Apoderado Solidario
Directors network map
Registered actos
Timeline (BORME)
- 26/12/2014#3127690Ceses/DimisionesRevocacionesExtinción
CADITEC TESTING SL. Ceses/Dimisiones. Liquidador: NIEMANTSVERDRIET MARTEN. Revocaciones. Apoderado: COUTTEAU PETER MARIE. Apo.Sol.: BARTOLOME LOPEZ ENRIQUE EUGENIO;LACASA ECHEVARRIA FERNANDO;BONILLA MORENO JOSE RAMON;PALAZON ESTEBAN MIGUEL ANGEL. Ext… - 18/06/2013#2328967
Company name: CADITEC TESTING SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónCADITEC TESTING SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: NIEMANTSVERDRIET MARTEN. Nombramientos. Liquidador: NIEMANTSVERDRIET MARTEN. Disolución. Voluntaria. Datos registrales. T 1678 , F 38, S 8, H CA 27194, I/A 11 (10.06.13).
- 29/08/2012#1876242Nombramientos
CADITEC TESTING SL. Nombramientos. Adm. Unico: NIEMANTSVERDRIET MARTEN. Datos registrales. T 1678 , F 38, S 8, H CA 27194, I/A 10 (13.08.12).
- 11/06/2012#1762573Ceses/Dimisiones
CADITEC TESTING SL. Ceses/Dimisiones. Adm. Unico: HUIJG JAN PIET. Datos registrales. T 1678 , F 38, S 8, H CA 27194, I/A 9 (29.05.12).
- 29/07/2011#1319783Nombramientos
CADITEC TESTING SL. Nombramientos. Apo.Sol.: BONILLA MORENO JOSE RAMON;PALAZON ESTEBAN MIGUEL ANGEL;LACASA ECHEVARRIA FERNANDO. Datos registrales. T 1678 , F 38, S 8, H CA 27194, I/A 8 (19.07.11).
- 22/11/2010#955372Ceses/DimisionesNombramientos
CADITEC TESTING SL. Ceses/Dimisiones. Adm. Unico: RENAAT DE SCHEPPER JOHAN RICHARD MARK. Nombramientos. Adm. Unico: HUIJG JAN PIET. Datos registrales. T 1678 , F 38, S 8, H CA 27194, I/A 7 ( 9.11.10).
- 22/04/2009#179683Ceses/DimisionesNombramientos
CADITEC TESTING SL. Ceses/Dimisiones. Adm. Unico: INDIGNE HILDE. Nombramientos. Adm. Unico: RENAAT DE SCHEPPER JOHAN RICHARD MARK. Datos registrales. T 1678 , F 37, S 8, H CA 27194, I/A 6 ( 8.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.