CERTEMA SOCIEDAD ANONIMA

Hoja V13929· NIF A46407581

Struck off · 24/12/2015Valencia
Legal form :
Sociedad Limitada (SL)
Former name :
SIDECONTROL SOCIEDAD LIMITADA

Legal information

Legal information for CERTEMA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000408706052
Legal formSociedad Limitada (SL)
Register referenceTomo 3703 · Folio 126 · Hoja V13929
Former names
SIDECONTROL SOCIEDAD LIMITADA2014-02-12 → 2015-12-24
SIDECONTROL SOCIEDAD LIMITADA EN LIQUIDACION2014-02-12
StatusLiquidada

Activity

CERTEMA SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 12 February 2014 to 24 December 2015, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CERTEMA SOCIEDAD ANON…Lopez Saez FranciscaLopez Saez Francisca

Registered actos

  1. ExtinciónPublished 24/12/2015· Registered 17/12/2015· I/A 11
  2. Ceses/DimisionesPublished 12/02/2014· Registered 05/02/2014· I/A 10
  3. NombramientosPublished 12/02/2014· Registered 05/02/2014· I/A 10
  4. Modificaciones estatutariasPublished 12/02/2014· Registered 05/02/2014· I/A 10
  5. DisoluciónPublished 12/02/2014· Registered 05/02/2014· I/A 10
  6. Ceses/DimisionesPublished 12/02/2014· Registered 05/02/2014· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SIDECONTROL SOCIEDAD LIMITADA→CERTEMA SOCIEDAD ANONIMA

  2. 24/12/2015Extinción
  3. 12/02/2014Cambio de denominación social

    SIDECONTROL SOCIEDAD LIMITADA→SIDECONTROL SOCIEDAD LIMITADA EN LIQUIDACION

  4. 12/02/2014Disolución
  5. 12/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 24/12/2015#3649709

    Company name: SIDECONTROL SOCIEDAD LIMITADA

    Extinción
    SIDECONTROL SOCIEDAD LIMITADA. Extinción. Datos registrales. T 3703, L 1015, F 126, S 8, H V 13929, I/A 11 (17.12.15).
  2. 12/02/2014#2667302

    Company name: SIDECONTROL SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    SIDECONTROL SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: NAVARRO BORONAD ARTEMIO MIGUEL;SAN MIGUEL MILICUA FRANCISCO-LUIS. Nombramientos. LiqSolid: NAVARRO BORONAD ARTEMIO MIGUEL;SAN MIGUEL MILICUA FRANCISCO-LUIS. Modificaciones e…
  3. 12/02/2014#2667301

    Company name: SIDECONTROL SOCIEDAD LIMITADA

    Ceses/Dimisiones
    SIDECONTROL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BORONAD MORATO MATILDE;MARAVER CORTEZO ANTONIO. Datos registrales. T 3703, L 1015, F 126, S 8, H V 13929, I/A 9 ( 5.02.14).

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 addressValencia
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 — Valencia — are listed together, with their address.

Prospect this province