DECAM TECHNOLOGY SL

Hoja LO8145· NIF B26333930

Struck off · 01/12/2010La Rioja
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DECAM TECHNOLOGY SL

NIF
Hoja registral
IRUS1000400849765
Legal formSociedad Limitada (SL)
Register referenceTomo 526 · Folio 191 · Hoja LO8145
StatusLiquidada

Activity

DECAM TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 12 filings for this company, from 24 June 2009 to 1 December 2010, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DECAM TECHNOLOGY SLINTEGRAL PACKAGING SOLUTIONS SOCIEDAD LIMITADAINTEGRAL PACKAGING S…

Beneficial owner (UBO)

INTEGRAL PACKAGING SOLUTIONS, SOCIEDAD LIMITADA EN LIQUIDACION100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 27/01/2010

Beneficial owner network map

2 nodes Person Company
DECAM TECHNOLOGY SLINTEGRAL PACKAGING SOLUTIONS SOCIEDAD LIMITADAINTEGRAL PACKAGING S…

Registered actos

  1. Ceses/DimisionesPublished 01/12/2010· Registered 19/11/2010· I/A 10
  2. RevocacionesPublished 01/12/2010· Registered 19/11/2010· I/A 10
  3. DisoluciónPublished 01/12/2010· Registered 19/11/2010· I/A 10
  4. ExtinciónPublished 01/12/2010· Registered 19/11/2010· I/A 10
  5. NombramientosPublished 18/03/2010· Registered 09/03/2010· I/A 9
  6. NombramientosPublished 18/03/2010· Registered 09/03/2010· I/A 8
  7. NombramientosPublished 18/03/2010· Registered 09/03/2010· I/A 7
  8. Declaración de unipersonalidadPublished 27/01/2010· Registered 18/01/2010· I/A 6
  9. Pérdida del carácter de unipersonalidadPublished 27/01/2010· Registered 18/01/2010· I/A 5
  10. Ceses/DimisionesPublished 24/06/2009· Registered 05/06/2009· I/A 4
  11. NombramientosPublished 24/06/2009· Registered 05/06/2009· I/A 4
  12. Modificaciones estatutariasPublished 24/06/2009· Registered 05/06/2009· I/A 4

Changes

  1. 01/12/2010Disolución
  2. 01/12/2010Extinción
  3. 27/01/2010Declaración de unipersonalidad

    INTEGRAL PACKAGING SOLUTIONS SOCIEDAD LIMITADA

  4. 27/01/2010Pérdida del carácter de unipersonalidad
  5. 24/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 01/12/2010#969750
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    DECAM TECHNOLOGY SL. Ceses/Dimisiones. Consejero: AGUIRRE ARREGUI JUAN IGNACIO. Presidente: AGUIRRE ARREGUI JUAN IGNACIO. Consejero: UGARTE AZPIRI JOSE JOAQUIN. Secretario: UGARTE AZPIRI JOSE JOAQUIN. Consejero: MADINAGOTIA MARCULETA ANDER;SANZ VICEN…
  2. 18/03/2010#640415
    Nombramientos
    DECAM TECHNOLOGY SL. Nombramientos. Apoderado: GATO GARCIA VICENTE. Datos registrales. T 514 , F 195, S 8, H LO 8145, I/A 9 ( 9.03.10).
  3. 18/03/2010#640414
    Nombramientos
    DECAM TECHNOLOGY SL. Nombramientos. Apoderado: SANZ VICENTE JOSE FELIX. Datos registrales. T 514 , F 194, S 8, H LO 8145, I/A 8 ( 9.03.10).
  4. 18/03/2010#640413
    Nombramientos
    DECAM TECHNOLOGY SL. Nombramientos. Apoderado: UGARTE AZPIRI JOSE JOAQUIN. Datos registrales. T 514 , F 194, S 8, H LO 8145, I/A 7 ( 9.03.10).
  5. 27/01/2010#558983
    Declaración de unipersonalidad
    DECAM TECHNOLOGY SL. Declaración de unipersonalidad. Socio único: INTEGRAL PACKAGING SOLUTIONS SOCIEDAD LIMITADA. Datos registrales. T 514 , F 193, S 8, H LO 8145, I/A 6 (18.01.10).
  6. 27/01/2010#558982
    Pérdida del carácter de unipersonalidad
    DECAM TECHNOLOGY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 514 , F 193, S 8, H LO 8145, I/A 5 (18.01.10).
  7. 24/06/2009#274708
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DECAM TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: SANZ VICENTE JOSE FELIX. Nombramientos. Consejero: AGUIRRE ARREGUI JUAN IGNACIO. Presidente: AGUIRRE ARREGUI JUAN IGNACIO. Consejero: UGARTE AZPIRI JOSE JOAQUIN. Secretario: UGARTE AZPIRI JOSE JOAQUI…

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 addressLa Rioja
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 — La Rioja — are listed together, with their address.

Prospect this province