IMTECH HUGUET SL

Hoja CS8516· NIF B12383451

Struck off · 28/09/2010Castellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
HUGUET LEVANTE SOCIEDAD LIMITADA

Legal information

Legal information for IMTECH HUGUET SL

NIF
Hoja registral
IRUS1000070368142
Legal formSociedad Limitada (SL)
Register referenceTomo 1084 · Folio 212 · Hoja CS8516
Former names
HUGUET LEVANTE SOCIEDAD LIMITADA2009-07-03 → 2010-01-08
StatusLiquidada

Activity

IMTECH HUGUET SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 11 filings for this company, from 3 July 2009 to 28 September 2010, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
IMTECH HUGUET SLIMTECH ESPAÑA MMI SAIMTECH ESPAÑA MMI SAIMTECH MANAGEMENT SPAIN III SLIMTECH MANAGEMENT SP…IMTECH MANAGEMENT SPAIN I SLIMTECH MANAGEMENT SP…IMTECH MANAGEMENT SPAIN IV SLIMTECH MANAGEMENT SP…IMTECH INTESA SAIMTECH INTESA SAIMTECH SERTEC SLIMTECH SERTEC SLIMTECH MANAGEMENT SPAIN III SLIMTECH MANAGEMENT SP…IMTECH MANAGEMENT SPAIN II SLIMTECH MANAGEMENT SP…IMTECH MANAGEMENT SPAIN I SLIMTECH MANAGEMENT SP…

Cap table · shareholdings

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

    Legal entity · since 08/01/2010 · socio único (BORME)Extinguida

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

Shareholders network map

4 nodes Person Company
IMTECH HUGUET SLIMTECH SPAIN SLIMTECH SPAIN SLIMTECH MEDICAL ENGINEERING SLIMTECH MEDICAL ENGIN…IMTECH HUGUET MANTENIMIENTO SLIMTECH HUGUET MANTEN…

Beneficial owner (UBO)

INOTECH SPAIN SL100 %Extinguida

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

Legal entity · since 08/01/2010

Beneficial owner network map

4 nodes Person Company
IMTECH HUGUET SLIMTECH SPAIN SLIMTECH SPAIN SLIMTECH MEDICAL ENGINEERING SLIMTECH MEDICAL ENGIN…IMTECH HUGUET MANTENIMIENTO SLIMTECH HUGUET MANTEN…

Registered actos

  1. DisoluciónPublished 28/09/2010
  2. ExtinciónPublished 28/09/2010
  3. Ceses/DimisionesPublished 02/08/2010· Registered 23/07/2010· I/A 12
  4. NombramientosPublished 02/08/2010· Registered 23/07/2010· I/A 12
  5. ReeleccionesPublished 02/08/2010· Registered 23/07/2010· I/A 12
  6. Declaración de unipersonalidadPublished 08/01/2010· Registered 22/12/2009· I/A 11
  7. Ceses/DimisionesPublished 08/01/2010· Registered 22/12/2009· I/A 11
  8. NombramientosPublished 08/01/2010· Registered 22/12/2009· I/A 11
  9. Modificaciones estatutariasPublished 08/01/2010· Registered 22/12/2009· I/A 11
  10. Cambio de denominación socialPublished 08/01/2010· Registered 22/12/2009· I/A 11
  11. ReeleccionesPublished 03/07/2009· Registered 24/06/2009· I/A 10

Changes

  1. 28/09/2010Disolución
  2. 28/09/2010Extinción
  3. 02/08/2010Cambio de denominación social

    HUGUET LEVANTE SOCIEDAD LIMITADA→IMTECH HUGUET SL

  4. 08/01/2010Declaración de unipersonalidad

    IMTECH SPAIN SL

  5. 08/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/09/2010#889894
    DisoluciónExtinción
    IMTECH HUGUET SL. Disolución. Fusion. Extinción. Datos registrales. T 1084, L 648, F 212, S 8, H CS 8516, I/A D (15.09.10).
  2. 02/08/2010#827939
    Ceses/DimisionesNombramientosReelecciones
    IMTECH HUGUET SL. Ceses/Dimisiones. Aud.Supl.: ALDAZ PASTOR ENRIQUE. Nombramientos. Aud.Supl.: SEGURA ROMANO JORGE. Reelecciones. Auditor: SEGURA LOPEZ LADISLAO. Datos registrales. T 1084, L 648, F 212, S 8, H CS 8516, I/A 12 (23.07.10).
  3. 08/01/2010#10403356

    Company name: HUGUET LEVANTE SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    HUGUET LEVANTE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: IMTECH SPAIN SL. Ceses/Dimisiones. Adm. Unico: IZQUIERDO MARTINEZ JOAQUIN. Nombramientos. Consejero: IMTECH ESPAÑA MMI SA. Apoderado: CANO SANCHEZ JOSE FRANCISCO. Consejer…
  4. 03/07/2009#289778

    Company name: HUGUET LEVANTE SOCIEDAD LIMITADA

    Reelecciones
    HUGUET LEVANTE SOCIEDAD LIMITADA. Reelecciones. Auditor: SEGURA LOPEZ LADISLAO. Aud.Supl.: ALDAZ PASTOR ENRIQUE. Datos registrales. T 789, L 356, F 217, S 8, H CS 8516, I/A 10 (24.06.09).

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 addressSAN BARTOLOME 15, CASTELLÓN, NULES
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 — Castellón — are listed together, with their address.

Prospect this province