DERTEN SOLUCIONES, S.L

Hoja VI54· NIF B01100353

Struck off · 08/11/2023Álava
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedades de responsabilidad limitada
Former name :
INVESTIGACION CONTROL Y DISEÑO SL

Legal information

Legal information for DERTEN SOLUCIONES, S.L

NIF
Hoja registral
IRUS1000001705430
Legal formSociedades de responsabilidad limitada
LocalityVitoria-Gasteiz
Register referenceTomo 1757 · Folio 35 · Hoja VI54
Former names
INVESTIGACION CONTROL Y DISEÑO SL2010-03-30 → 2018-02-01
StatusLiquidada

Activity

DERTEN SOLUCIONES, S.L is a Sociedades de responsabilidad limitada with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 7 filings for this company, from 30 March 2010 to 8 November 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
DERTEN SOLUCIONES, S.LGarcia Sas FernandoGarcia Sas FernandoFGSAS CARTERA, S.LFGSAS CARTERA, S.L

Cap table · shareholdings

  • DERTEN SA100 %

    Legal entity · since 02/01/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DERTEN SOLUCIONES, S.LDERTEN SADERTEN SA

Beneficial owner (UBO)

DERTEN SA100 %

Legal entity · since 02/01/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
DERTEN SOLUCIONES, S.LDERTEN SADERTEN SA

Registered actos

  1. RevocacionesPublished 08/11/2023· Registered 18/10/2023· I/A 13
  2. DisoluciónPublished 08/11/2023· Registered 18/10/2023· I/A 13
  3. ExtinciónPublished 08/11/2023· Registered 18/10/2023· I/A 13
  4. Declaración de unipersonalidadPublished 02/01/2023· Registered 16/12/2022· I/A 12
  5. Cambio de denominación socialPublished 01/02/2018· Registered 15/01/2018· I/A 11
  6. Cambio de domicilio socialPublished 06/04/2017· Registered 23/03/2017· I/A 10
  7. Cambio de domicilio socialPublished 30/03/2010· Registered 04/03/2010· I/A 9

Changes

  1. 08/11/2023Disolución
  2. 08/11/2023Extinción
  3. 02/01/2023Cambio de denominación social

    INVESTIGACION CONTROL Y DISEÑO SL→DERTEN SOLUCIONES, S.L

  4. 02/01/2023Declaración de unipersonalidad

    DERTEN SA

  5. 06/04/2017Cambio de domicilio social

    AVDA AVENIDA DE LOS OLMOS, Nº 1, D3, OF

  6. 30/03/2010Cambio de domicilio social

    AVDA AVENIDA DE LOS OLMOS 1 - EDIFICIO 4, OFICINA (VITORIA-GASTEIZ)

Timeline (BORME)

  1. 08/11/2023#7782205
    RevocacionesDisoluciónExtinción
    DERTEN SOLUCIONES, S.L. Revocaciones. Apoderado: LORENZO PEREIRO ANGEL;PEREIRO ANGEL ANGEL LORENZO. Disolución. Fusion. Extinción. Datos registrales. T 1757 , F 35, S 8, H VI 54, I/A 13 (18.10.23).
  2. 02/01/2023#10562178
    Declaración de unipersonalidad
    DERTEN SOLUCIONES, S.L. Declaración de unipersonalidad. Socio único: DERTEN SA. Datos registrales. T 398 , F 89, S 8, H VI 54, I/A 12 (16.12.22).
  3. 01/02/2018#4724060

    Company name: INVESTIGACION CONTROL Y DISEÑO SL

    Cambio de denominación social
    INVESTIGACION CONTROL Y DISEÑO SL. Cambio de denominación social. DERTEN SOLUCIONES, S.L. Datos registrales. T 398 , F 89, S 8, H VI 54, I/A 11 (15.01.18).
  4. 06/04/2017#4325499

    Company name: INVESTIGACION CONTROL Y DISEÑO SL

    Cambio de domicilio social
    INVESTIGACION CONTROL Y DISEÑO SL. Cambio de domicilio social. AVDA AVENIDA DE LOS OLMOS, Nº 1, D3, OF. 9. (VITORIA-GASTEIZ). Datos registrales. T 398 , F 89, S 8, H VI 54, I/A 10 (23.03.17).
  5. 30/03/2010#654936

    Company name: INVESTIGACION CONTROL Y DISEÑO SL

    Cambio de domicilio social
    INVESTIGACION CONTROL Y DISEÑO SL. Cambio de domicilio social. AVDA AVENIDA DE LOS OLMOS 1 - EDIFICIO 4, OFICINA (VITORIA-GASTEIZ). Datos registrales. T 398 , F 88, S 8, H VI 54, I/A 9 ( 4.03.10).

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 AVENIDA DE LOS OLMOS, Nº 1, D3, OF, Vitoria-Gasteiz, Álava
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector