COMPO B.S.I. TECNOPROCES SA
Hoja L20786· NIF A63795108
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 266 000,00 €
Legal information
Legal information for COMPO B.S.I. TECNOPROCES SA
Activity
COMPO B.S.I. TECNOPROCES SA is a Sociedad Anónima (SA) with its registered office in Cervera (Lleida, Cataluña). The Spanish commercial register has published 7 filings for this company, from 6 May 2009 to 27 January 2010, across 6 distinct types of filing. Its registered share capital is 266 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Jane Mañe BenjamiCeased on 14/01/2010Consejero
- Buesa Ibañez GustavoCeased on 14/01/2010Consejero
- Ciurana Paradeda MartaCeased on 14/01/2010Consejero
- Jane Mañe JesusCeased on 14/01/2010Consejero
- Franquesa Sabate RamonCeased on 14/01/2010Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/01/2010· Registered 14/01/2010· I/A 8
- RevocacionesPublished 27/01/2010· Registered 14/01/2010· I/A 8
- NombramientosPublished 27/01/2010· Registered 14/01/2010· I/A 8
- DisoluciónPublished 27/01/2010· Registered 14/01/2010· I/A 8
- ExtinciónPublished 27/01/2010· Registered 14/01/2010· I/A 8
- Ampliación de capitalPublished 07/05/2009· Registered 24/04/2009· I/A 7
- NombramientosPublished 06/05/2009· Registered 24/04/2009· I/A 6
Changes
- 27/01/2010Disolución
- 27/01/2010Extinción
Capital · events
- 07/05/2009Ampliación de capitalResulting capital: 266 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 27/01/2010#558962Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
COMPO B.S.I. TECNOPROCES SA. Ceses/Dimisiones. Secretario: FRANQUESA SABATE RAMON. Consejero: BUESA IBAÑEZ GUSTAVO. Presidente: BUESA IBAÑEZ GUSTAVO. Consejero: JANE MAÑE BENJAMI;JANE MAÑE JESUS;CIURANA PARADEDA MARTA;FRANQUESA SABATE RAMON.Liquidado… - 07/05/2009#202651Ampliación de capital
COMPO B.S.I. TECNOPROCES SA. Ampliación de capital. Suscrito: 166.000,00 Euros. Desembolsado: 166.000,00 Euros. Resultante Suscrito: 266.000,00 Euros. Resultante Desembolsado: 266.000,00 Euros. Datos registrales. T 1054 , F 186, S 8, H L 20786, I/A 7… - 06/05/2009#200321Nombramientos
COMPO B.S.I. TECNOPROCES SA. Nombramientos. Auditor: CAT AUDIT AUDITORS ASSOCIATS SL. Datos registrales. T 1054 , F 186, S 8, H L 20786, I/A 6 (24.04.09).
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 — Lleida — are listed together, with their address.