CADTEC SERVICES SA

Hoja M251094· NIF A82562067

Struck off · 15/12/2022Madrid
Registered address :
Activity :
Reparación de ordenadores y equipos periféricos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CADTEC SERVICES SA

NIF
Hoja registral
IRUS1000264017552
Legal formSociedad Anónima (SA)
LocalitySan Fernando de Henares
Register referenceTomo 17855 · Folio 213 · Hoja M251094
Former names
CADTEC SERVICES SA EN LIQUIDACION2021-08-03
StatusLiquidada

Activity

CADTEC SERVICES SA is a Sociedad Anónima (SA) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Reparación de ordenadores y equipos periféricos” (CNAE 9511). The Spanish commercial register has published 10 filings for this company, from 15 December 2010 to 15 December 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9511 · Reparación de ordenadores y equipos periféricos

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
CADTEC SERVICES SAGonzalez Gonzalez Ignacio DanielGonzalez Gonzalez Ig…Martinez Molina Jose LuisMartinez Molina Jose…Sanchez Herrera CarlosSanchez Herrera Carl…CADTEC GRAN FORMATO SLCADTEC GRAN FORMATO …ASERVIN CONSULTORES SLASERVIN CONSULTORES …ALTOZANO HOGAR SOCIEDAD LIMITADAALTOZANO HOGAR SOCIE…REVEBAIX SLREVEBAIX SLSOMOS RECYCLING SLSOMOS RECYCLING SLMARTISAN ABARAN, S.LMARTISAN ABARAN, S.LGANADERIA MARTINEZ HERNANDEZ SLGANADERIA MARTINEZ H…EQUIPAMIENTO Y RECAMBIOS PARA LA HOSTELERIA INDUSTRIAL DITEQ SLEQUIPAMIENTO Y RECAM…

Registered actos

  1. ExtinciónPublished 15/12/2022· Registered 07/12/2022· I/A 14
  2. Ceses/DimisionesPublished 03/08/2021· Registered 27/07/2021· I/A 13
  3. NombramientosPublished 03/08/2021· Registered 27/07/2021· I/A 13
  4. DisoluciónPublished 03/08/2021· Registered 27/07/2021· I/A 13
  5. Ceses/DimisionesPublished 27/01/2016· Registered 19/01/2016· I/A 12
  6. NombramientosPublished 27/01/2016· Registered 19/01/2016· I/A 12
  7. ReeleccionesPublished 27/01/2016· Registered 19/01/2016· I/A 12
  8. Ceses/DimisionesPublished 15/12/2010· Registered 29/11/2010· I/A 11
  9. NombramientosPublished 15/12/2010· Registered 29/11/2010· I/A 11
  10. ReeleccionesPublished 15/12/2010· Registered 29/11/2010· I/A 11

Changes

  1. 15/12/2022Extinción
  2. 03/08/2021Cambio de denominación social

    CADTEC SERVICES SA→CADTEC SERVICES SA EN LIQUIDACION

  3. 03/08/2021Disolución

Timeline (BORME)

  1. 15/12/2022#7292366
    Extinción
    CADTEC SERVICES SA. Extinción. Datos registrales. T 17855 , F 213, S 8, H M 251094, I/A 14 ( 7.12.22).
  2. 03/08/2021#6552909

    Company name: CADTEC SERVICES SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CADTEC SERVICES SA EN LIQUIDACION. Ceses/Dimisiones. Cons.Del.Sol: GONZALEZ GONZALEZ IGNACIO DANIEL. Presidente: GONZALEZ GONZALEZ IGNACIO DANIEL. Secretario: MARTINEZ MOLINA JOSE LUIS. Consejero: SANCHEZ HERRERA CARLOS;GONZALEZ GONZALEZ IGNACIO DANI…
  3. 27/01/2016#3682917
    Ceses/DimisionesNombramientosReelecciones
    CADTEC SERVICES SA. Ceses/Dimisiones. Cons.Del.Sol: GONZALEZ GONZALEZ IGNACIO DANIEL. Nombramientos. Cons.Del.Sol: GONZALEZ GONZALEZ IGNACIO DANIEL. Reelecciones. Presidente: GONZALEZ GONZALEZ IGNACIO DANIEL. Secretario: MARTINEZ MOLINA JOSE LUIS. Co…
  4. 15/12/2010#986795
    Ceses/DimisionesNombramientosReelecciones
    CADTEC SERVICES SA. Ceses/Dimisiones. Representan: GRANDVAL BENOIT. Consejero: ADITEC SA. Nombramientos. Cons.Del.Sol: GONZALEZ GONZALEZ IGNACIO DANIEL. Reelecciones. Presidente: GONZALEZ GONZALEZ IGNACIO DANIEL. Secretario: MARTINEZ MOLINA JOSE LUIS…

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 addressAVDA CASTILLA NUMERO 1, MADRID, SAN FERNANDO DE HENARES
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 — Reparación de ordenadores y equipos periféricos — are listed together.

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