IMTECH HUGUET I SL

Hoja NA4338· NIF B31005879

Struck off · 08/10/2009Navarra
Legal form :
Sociedad Limitada (SL)
Former name :
HUGUET SL

Legal information

Legal information for IMTECH HUGUET I SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1018 · Folio 81 · Hoja NA4338
Former names
HUGUET SL2009-02-24
StatusBaja

Activity

IMTECH HUGUET I SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 12 filings for this company, from 24 February 2009 to 8 October 2009, across 7 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

Cap table · shareholdings

  • INOTECH SPAIN SL(formerly IMTECH SPAIN I SL)100 %

    Legal entity · since 24/02/2009 · socio único (BORME)Extinguida

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

Shareholders network map

2 nodes Person Company
IMTECH HUGUET I SLIMTECH SPAIN I SLIMTECH SPAIN I SL

Beneficial owner (UBO)

INOTECH SPAIN SL100 %Extinguida

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

Legal entity · since 24/02/2009

Beneficial owner network map

2 nodes Person Company
IMTECH HUGUET I SLIMTECH SPAIN I SLIMTECH SPAIN I SL

Registered actos

  1. Ceses/DimisionesPublished 08/10/2009· Registered 29/09/2009· I/A 00072
  2. DisoluciónPublished 08/10/2009· Registered 29/09/2009· I/A 00072
  3. ExtinciónPublished 08/10/2009· Registered 29/09/2009· I/A 00072
  4. Ceses/DimisionesPublished 30/06/2009· Registered 19/06/2009· I/A 00070
  5. NombramientosPublished 30/06/2009· Registered 19/06/2009· I/A 00070
  6. Declaración de unipersonalidadPublished 24/02/2009· Registered 13/02/2009· I/A 00068
  7. Ceses/DimisionesPublished 24/02/2009· Registered 13/02/2009· I/A 00068
  8. NombramientosPublished 24/02/2009· Registered 13/02/2009· I/A 00068
  9. Modificaciones estatutariasPublished 24/02/2009· Registered 13/02/2009· I/A 00068
  10. Cambio de denominación socialPublished 24/02/2009· Registered 13/02/2009· I/A 00068

Changes

  1. 08/10/2009Disolución
  2. 08/10/2009Extinción
  3. 03/03/2009Cambio de denominación social

    HUGUET SL→IMTECH HUGUET I SL

  4. 24/02/2009Declaración de unipersonalidad

    IMTECH SPAIN I SL

  5. 24/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/10/2009#413443
    Ceses/DimisionesDisoluciónExtinción
    IMTECH HUGUET I SL. Ceses/Dimisiones. Consejero: IMTECH ESPAÑA MMI SA. Presidente: IMTECH ESPAÑA MMI SA. Consejero: IMTECH MANAGEMENT SPAIN I SL. Cons.Delegad: IMTECH ESPAÑA MMI SA. Consejero: IMTECH MANAGEMENT SPAIN III SL. Scr:no.Cons: ARRANZ ALVAR…
  2. 24/08/2009#358085
    IMTECH HUGUET I SL. Otros conceptos: NOTA INEXISTENCIA OBSTACULOS REGISTRALES. Practicada la nota de cierre provisional con fecha prevista en el artículo 231 del reglamento del Registro Mercantil, por plazo de seis meses. Datos registrales. T 1018 , …
  3. 30/06/2009#284937
    Ceses/DimisionesNombramientos
    IMTECH HUGUET I SL. Ceses/Dimisiones. Auditor Titu: IRURTIA IMAZ JUAN BASILIO. Auditor Sup.: ALDAZ PASTOR ENRIQUE. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 1018 , F 81, S 8, H NA004338, I/A00070 (19.06.09).
  4. 03/03/2009#100099
    IMTECH HUGUET I SL. Otros conceptos: PROYECTO FUSION ABSORBIDA. Practicado depósito de proyecto de fusión de la sociedad de esta hoja. Sociedad absorbente: IMTECH SPAIN SL, con Cif B83175380. Datos registrales. T 1018 , F 81, S 8, H NA004338, I/A0006…
  5. 24/02/2009#87980

    Company name: HUGUET SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    HUGUET SL. Declaración de unipersonalidad. Socio único: IMTECH SPAIN I SL. Cif:B83175380. Ceses/Dimisiones. Admin.Solid: LARRARTE HUGUET ENEKO;CASADO CERVERA JESUS MARIA. Nombramientos. Consejero: IMTECH ESPAÑA MMI SA;IMTECH MANAGEMENT SPAIN I SL;IMT…

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 addressNavarra
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 — Navarra — are listed together, with their address.

Prospect this province