IMTECH HUGUET II SL
Hoja B158748· NIF B61282729
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- HUGUET CATALUNYA SL
Legal information
Legal information for IMTECH HUGUET II SL
Activity
IMTECH HUGUET II SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 12 February 2009 to 31 August 2009, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- IMTECH ESPAÑA MMI SAPresidenteConsejero DelegadoConsejero
- IMTECH MANAGEMENT SPAIN I SLConsejero
- IMTECH MANAGEMENT SPAIN III SLConsejero
- Arranz Alvarez GermanSecretario no Consejero
Authorised representatives
Former
- Larrarte Huguet EnekoApoderado
- Moragas Lopez Del Hierro FernandoApoderado
- Casado Cervera Jesus MariaApoderado
- Cano Sanchez Jose FranciscoApoderado
Directors network map
Registered actos
- DisoluciónPublished 31/08/2009· Registered 20/08/2009· I/A 22
- RevocacionesPublished 12/02/2009· Registered 30/01/2009· I/A 21
- NombramientosPublished 12/02/2009· Registered 30/01/2009· I/A 21
- Cambio de denominación socialPublished 12/02/2009· Registered 30/01/2009· I/A 21
Changes
- 31/08/2009Cambio de denominación social
HUGUET CATALUNYA SL→IMTECH HUGUET II SL
- 31/08/2009Disolución
Timeline (BORME)
- 31/08/2009#367055Disolución
IMTECH HUGUET II SL. Disolución. Fusion. Datos registrales. T 40973 , F 164, S 8, H B 158748, I/A 22 (20.08.09).
- 12/02/2009#65678
Company name: HUGUET CATALUNYA SL
RevocacionesNombramientosCambio de denominación socialHUGUET CATALUNYA SL. Revocaciones. ADM.SOLIDAR.: CASADO CERVERA JESUS MARIA;LARRARTE HUGUET ENEKO. Nombramientos. CONSEJERO: IMTECH ESPAÑA MMI SA. PRESIDENTE: IMTECH ESPAÑA MMI SA. CONS. DELEG.: IMTECH ESPAÑA MMI SA. REPR.143 RRM: LLANOS ACUÑA JAVIER…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.