ESSENTIAL TECH S.A

Hoja B548453

Struck off · 16/11/2021Barcelona
Registered address :

Legal information

Legal information for ESSENTIAL TECH S.A

NIF ·
Hoja registral
Register referenceTomo 47322 · Folio 30 · Hoja B548453
StatusBaja

Activity

ESSENTIAL TECH S.A has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 11 June 2020 to 16 November 2021, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 16/11/2021· Registered 08/11/2021· I/A 18
  2. NombramientosPublished 16/11/2021· Registered 08/11/2021· I/A 18
  3. ExtinciónPublished 16/11/2021· Registered 08/11/2021· I/A 18
  4. RevocacionesPublished 18/01/2021· Registered 08/01/2021· I/A 17
  5. NombramientosPublished 18/01/2021· Registered 08/01/2021· I/A 17
  6. RevocacionesPublished 27/08/2020· Registered 19/08/2020· I/A 16
  7. NombramientosPublished 27/08/2020· Registered 19/08/2020· I/A 16
  8. Modificaciones estatutariasPublished 18/06/2020· Registered 10/06/2020· I/A 15
  9. Modificaciones estatutariasPublished 18/06/2020· Registered 10/06/2020· I/A 14
  10. Otros conceptosPublished 18/06/2020· Registered 10/06/2020· I/A 13
  11. Cambio de domicilio socialPublished 11/06/2020· Registered 02/06/2020· I/A 12

Timeline (BORME)

  1. 16/11/2021#6681759
    RevocacionesNombramientosExtinción
    ESSENTIAL TECH S.A. Revocaciones. ADM.UNICO: HOTEL INVESTMENT PARTNERS SA. REPR.143 RRM: HERNANDEZ PUERTOLAS PAVIA ALEJANDRO. LIQUIDADOR: HOTEL INVESTMENT PARTNERS SA. REPR.143 RRM: HERNANDEZ PUERTOLAS PAVIA ALEJANDRO. Nombramientos. LIQUIDADOR: HOTE…
  2. 18/01/2021#6205690
    RevocacionesNombramientos
    ESSENTIAL TECH S.A. Revocaciones. APODERAD.SOL: RULLAN JANER LUIS GONZAGA;HORMIGO MUÑOZ JOAQUIN;SIMON DAVID AUSTIN DAVIER;PANAYOT KOSTADINOV VASILEV;PIERRE YVES LEFEBVRE;ELENA PIAIA;PAGES SERRA LAIA. Nombramientos. APOD.SOL/MAN: GONZAGA RULLAN JANER …
  3. 27/08/2020#6011095
    RevocacionesNombramientos
    ESSENTIAL TECH S.A. Revocaciones. APODERAD.SOL: PEÑA GARRIGA JOSEP ORIOL;SOLANO MOLINS JOAQUIN. Nombramientos. APOD.SOL/MAN: VAZQUEZ VILLA AURELIO;RAMOS GIMENEZ OSCAR;PEÑA GARRIGA JOSEP ORIOL. Datos registrales. T 47322 , F 26, S 8, H B 548453, I/A 1…
  4. 18/06/2020#5910797
    Modificaciones estatutarias
    ESSENTIAL TECH S.A. Modificaciones estatutarias. ARTICULO 7.- TRANSMISIBILIDAD DE LAS ACCIONES. ARTICULO 8.- USUFRUCTO,COPROPIEDAD,PRENDA Y EMBARGO. Datos registrales. T 47322 , F 25, S 8, H B 548453, I/A 15 (10.06.20).
  5. 18/06/2020#5910796
    Modificaciones estatutarias
    ESSENTIAL TECH S.A. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 5,6 Y 13 DE LOS ESTATUTOS SOCIALES. MODIFICACION DEL SISTEMA DE REPRESENTACION DE LAS ACCIONES. Datos registrales. T 47322 , F 24, S 8, H B 548453, I/A 14 (10.06.20).
  6. 18/06/2020#5910795
    Otros conceptos
    ESSENTIAL TECH S.A. Otros conceptos: DECLARACION DE CAMBIO DE ACCIONISTA UNICO, SIENDO EL NUEVO ACCIONISTA UNICO: HESPERIDES BAY S.L. Datos registrales. T 47322 , F 24, S 8, H B 548453, I/A 13 (10.06.20).
  7. 11/06/2020#5902651
    Cambio de domicilio social
    ESSENTIAL TECH S.A. Cambio de domicilio social. AV DE SARRIA, NUM. 102-106, PLANTA 11 (BARCELONA). Datos registrales. T 47322 , F 24, S 8, H B 548453, I/A 12 ( 2.06.20).

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

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

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 addressAV DE SARRIA, NUM, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province