HIGH-TECH PRODUCTS SOCIEDAD LIMITADA

Hoja T24523· NIF B43676741

Struck off · 04/12/2013Tarragona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HIGH-TECH PRODUCTS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000112431851
Legal formSociedad Limitada (SL)
Register referenceTomo 1772 · Folio 169 · Hoja T24523
StatusLiquidada

Activity

HIGH-TECH PRODUCTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 25 February 2009 to 4 December 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
HIGH-TECH PRODUCTS SO…Pintaluba Mitja AndresPintaluba Mitja Andr…GARBI NAUS SOCIEDAD LIMITADAGARBI NAUS SOCIEDAD …ADIVETER SOCIEDAD LIMITADAADIVETER SOCIEDAD LI…APSA LOGISTICS SOCIEDAD LIMITADAAPSA LOGISTICS SOCIE…ANGLOXELL SOCIEDAD LIMITADAANGLOXELL SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 04/12/2013· Registered 26/11/2013· I/A 5
  2. NombramientosPublished 04/12/2013· Registered 26/11/2013· I/A 5
  3. DisoluciónPublished 04/12/2013· Registered 26/11/2013· I/A 5
  4. ExtinciónPublished 04/12/2013· Registered 26/11/2013· I/A 5
  5. Ceses/DimisionesPublished 25/02/2009· Registered 13/02/2009· I/A 4
  6. NombramientosPublished 25/02/2009· Registered 13/02/2009· I/A 4
  7. Modificaciones estatutariasPublished 25/02/2009· Registered 13/02/2009· I/A 4
  8. Cambio de domicilio socialPublished 25/02/2009· Registered 13/02/2009· I/A 4

Changes

  1. 04/12/2013Disolución
  2. 04/12/2013Extinción
  3. 25/02/2009Cambio de domicilio social

    RBLA NOVA 98 5º 1º (TARRAGONA)

  4. 25/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/12/2013#2570388
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HIGH-TECH PRODUCTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: POLICHEM SOCIEDAD LIMITADA. Nombramientos. Liquidador: PINTALUBA MITJA ANDRES. Disolución. Voluntaria. Extinción. Datos registrales. T 1772 , F 169, S 8, H T 24523, I/A 5 (26.11.13).
  2. 25/02/2009#90412
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HIGH-TECH PRODUCTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: TICO GRAU JOSE RAMON;BALUFO SANCHEZ JUAN;GRIFOLL ROCA JORGE;ARAGONES ROBERT JOSEP PERE. Presidente: GRIFOLL ROCA JORGE. Secretario: ARAGONES ROBERT JOSEP PERE. Cons.Del.Sol: ARAGONES …

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 addressRBLA NOVA 98 5º 1º (TARRAGONA), Tarragona
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 — Tarragona — are listed together, with their address.

Prospect this province