CORTIZO SISTEMAS SA

Hoja SC18975· NIF A15624984

Struck off · 14/01/2015A Coruña
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CORTIZO SISTEMAS SA

NIF
Hoja registral
IRUS1000408109152
Legal formSociedad Anónima (SA)
Register referenceTomo 163 · Folio 131 · Hoja SC18975
StatusLiquidada

Activity

CORTIZO SISTEMAS SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). The Spanish commercial register has published 11 filings for this company, from 16 July 2012 to 14 January 2015, across 7 distinct types of filing. 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

Directors network map

9 nodes Person Company
CORTIZO SISTEMAS SACortizo Soñora Jose ManuelCortizo Soñora Jose …SAFECAR BETANZOS SLSAFECAR BETANZOS SLTRANSPORTES VCP FENE, S.L.TRANSPORTES VCP FENE…ECO BIERZO COMPOSITE SLECO BIERZO COMPOSITE…NIF:B15799307NIF:B15799307SISTEMAS TECNICOS DEL ACCESORIO Y COMPONENTES SLSISTEMAS TECNICOS DE…CORTIZO CARTERA SLCORTIZO CARTERA SLLACADOS COMPOSTELA SLLACADOS COMPOSTELA SL

Registered actos

  1. Ceses/DimisionesPublished 14/01/2015· Registered 05/01/2015· I/A 9
  2. RevocacionesPublished 14/01/2015· Registered 05/01/2015· I/A 9
  3. NombramientosPublished 14/01/2015· Registered 05/01/2015· I/A 9
  4. Modificaciones estatutariasPublished 14/01/2015· Registered 05/01/2015· I/A 9
  5. DisoluciónPublished 14/01/2015· Registered 05/01/2015· I/A 9
  6. ExtinciónPublished 14/01/2015· Registered 05/01/2015· I/A 9
  7. Modificaciones estatutariasPublished 14/01/2015· Registered 05/01/2015· I/A 8
  8. Ceses/DimisionesPublished 22/01/2013· Registered 12/01/2013· I/A 7
  9. NombramientosPublished 22/01/2013· Registered 12/01/2013· I/A 7
  10. ReeleccionesPublished 16/07/2012· Registered 25/06/2012· I/A 6

Changes

  1. 14/01/2015Disolución
  2. 14/01/2015Extinción
  3. 14/01/2015Modificaciones estatutarias
  4. 14/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 14/01/2015#3137164
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasDisoluciónExtinción
    CORTIZO SISTEMAS SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: CORTIZO CARTERA SL. Revocaciones. Apoderado: VIVANCO ANDINO JUAN MANUEL. Nombramientos. LiqUnico: CORTIZO SOÑORA JOSE MANUEL. Modificaciones estatutarias. Cambio del Orga…
  2. 14/01/2015#3137163
    Modificaciones estatutarias
    CORTIZO SISTEMAS SA(R.M. SANTIAGO DE COMPOSTELA). Desembolso de dividendos pasivos. Desembolsado: 45.075,91 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 6.- CAPITAL SOCIAL: El capital social, totalmente suscrito, se fija en…
  3. 12/08/2014#2930454
    CORTIZO SISTEMAS SA(R.M. SANTIAGO DE COMPOSTELA). Otros conceptos: Se hace constar, mediante nota marginal, el cambio de régimen económico matrimonial del Apoderado Don Juan Manuel Vivanco Andino.- Datos registrales. T 163 , F 131, S 8, H SC 18975, I…
  4. 22/01/2013#2082479
    Ceses/DimisionesNombramientos
    CORTIZO SISTEMAS SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: CORTIZO CARTERA SL. Nombramientos. Adm. Unico: CORTIZO CARTERA SL. Datos registrales. T 163 , F 131, S 8, H SC 18975, I/A 7 (12.01.13).
  5. 16/07/2012#1816209
    Reelecciones
    CORTIZO SISTEMAS SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Unico: CORTIZO CARTERA SL. Datos registrales. T 163 , F 131, S 8, H SC 18975, I/A 6 (25.06.12).

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 addressA Coruña
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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.

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