INDUTEC SOLUCIONES TECNICAS SA

Hoja B86415· NIF A59054429

Struck off · 09/03/2017Barcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Former name :
SUMINISTROS INDUSTRIALES INDUTEC SA

Legal information

Legal information for INDUTEC SOLUCIONES TECNICAS SA

NIF
Hoja registral
IRUS1000320986671
Legal formSociedad Anónima (SA)
LocalityEl Prat de Llobregat
Register referenceTomo 25233 · Folio 30 · Hoja B86415
Former names
SUMINISTROS INDUSTRIALES INDUTEC SA2010-02-08 → 2013-10-23
StatusLiquidada

Activity

INDUTEC SOLUCIONES TECNICAS SA is a Sociedad Anónima (SA) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 14 filings for this company, from 8 February 2010 to 9 March 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Escisión totalPublished 09/03/2017· Registered 28/02/2017· I/A 23
  2. ExtinciónPublished 09/03/2017· Registered 28/02/2017· I/A 23
  3. Cambio de domicilio socialPublished 08/01/2016· Registered 29/12/2015· I/A 22
  4. NombramientosPublished 15/10/2015· Registered 06/10/2015· I/A 21
  5. NombramientosPublished 28/04/2015· Registered 21/04/2015· I/A 20
  6. Modificaciones estatutariasPublished 28/04/2015· Registered 21/04/2015· I/A 20
  7. Cambio de denominación socialPublished 23/10/2013· Registered 16/10/2013· I/A 19
  8. NombramientosPublished 12/11/2012· Registered 26/10/2012· I/A 18
  9. RevocacionesPublished 30/03/2011· Registered 21/03/2011· I/A 17
  10. NombramientosPublished 02/09/2010· Registered 24/08/2010· I/A 15
  11. NombramientosPublished 09/06/2010· Registered 27/05/2010· I/A 13
  12. NombramientosPublished 08/02/2010· Registered 27/01/2010· I/A 12

Changes

  1. 09/03/2017Extinción
  2. 08/01/2016Cambio de domicilio social

    CL RIPOLLES, 5 Y 7 (PRAT DE LLOBREGAT (EL))

  3. 28/04/2015Cambio de denominación social

    SUMINISTROS INDUSTRIALES INDUTEC SA→INDUTEC SOLUCIONES TECNICAS SA

  4. 28/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 09/03/2017#4281803
    Escisión totalExtinción
    INDUTEC SOLUCIONES TECNICAS SA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: PEKOS EUROPE GROUP SL. Escisión total. Sociedades beneficiarias de la escisión: INDUTEC SOLUCIONES TECNICAS SL. QUINTANARRAYA REAL ESTATE SL. Extinción…
  2. 08/01/2016#10486713
    Cambio de domicilio social
    INDUTEC SOLUCIONES TECNICAS SA. Cambio de domicilio social. CL RIPOLLES, 5 Y 7 (PRAT DE LLOBREGAT (EL)). Datos registrales. T 25233 , F 29, S 8, H B 86415, I/A 22 (29.12.15).
  3. 15/10/2015#3538643
    Nombramientos
    INDUTEC SOLUCIONES TECNICAS SA. Nombramientos. AUDIT.CUENT.: MOLINET ORTIZ DE ZARATE JUAN LUIS. AUDITOR SUP.: SIGMA AUDITORS I CONSULTORS SL. Datos registrales. T 25233 , F 29, S 8, H B 86415, I/A 21 ( 6.10.15).
  4. 28/04/2015#3300322
    NombramientosModificaciones estatutarias
    INDUTEC SOLUCIONES TECNICAS SA. Nombramientos. ADM.UNICO: BALBOA CRUZ CECILIO. Modificaciones estatutarias. ART.9: PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 25233 , F 29, S 8, H B 86415, I/A 20 (21.04.15).
  5. 23/10/2013#2504016

    Company name: SUMINISTROS INDUSTRIALES INDUTEC SA

    Cambio de denominación social
    SUMINISTROS INDUSTRIALES INDUTEC SA. Cambio de denominación social. INDUTEC SOLUCIONES TECNICAS SA. Datos registrales. T 25233 , F 29, S 8, H B 86415, I/A 19 (16.10.13).
  6. 12/11/2012#1977093

    Company name: SUMINISTROS INDUSTRIALES INDUTEC SA

    Nombramientos
    SUMINISTROS INDUSTRIALES INDUTEC SA. Nombramientos. AUDIT.CUENT.: MOLINET ORTIZ DE ZARATE JUAN LUIS. AUDITOR SUP.: SIGMA AUDITORS I CONSULTORS SL. Datos registrales. T 25233 , F 28, S 8, H B 86415, I/A 18 (26.10.12).
  7. 30/03/2011#1146423

    Company name: SUMINISTROS INDUSTRIALES INDUTEC SA

    Revocaciones
    SUMINISTROS INDUSTRIALES INDUTEC SA. Revocaciones. APODERADO: BALBOA CRUZ ROGELIO. Datos registrales. T 25233 , F 28, S 8, H B 86415, I/A 17 (21.03.11).
  8. 16/12/2010#988890

    Company name: SUMINISTROS INDUSTRIALES INDUTEC SA

    SUMINISTROS INDUSTRIALES INDUTEC SA. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 25233 , F 28, S 8, H B 86415, I/A 16 ( 2.12.10).
  9. 02/09/2010#864591

    Company name: SUMINISTROS INDUSTRIALES INDUTEC SA

    Nombramientos
    SUMINISTROS INDUSTRIALES INDUTEC SA. Nombramientos. APODERADO: ARRANZ PERALEJO DANIEL;ARRANZ DELGADO ANGEL. Datos registrales. T 25233 , F 28, S 8, H B 86415, I/A 15 (24.08.10).
  10. 17/08/2010#847596

    Company name: SUMINISTROS INDUSTRIALES INDUTEC SA

    SUMINISTROS INDUSTRIALES INDUTEC SA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SOCIO UNICO:"ESFEROVAL IBERICA, S.A.". Datos registrales. T 25233 , F 27, S 8, H B 86415, I/A 14 ( 5.08.10).
  11. 09/06/2010#753985

    Company name: SUMINISTROS INDUSTRIALES INDUTEC SA

    Nombramientos
    SUMINISTROS INDUSTRIALES INDUTEC SA. Nombramientos. ADM.UNICO: BALBOA CRUZ CECILIO. Datos registrales. T 25233 , F 27, S 8, H B 86415, I/A 13 (27.05.10).
  12. 08/02/2010#577841

    Company name: SUMINISTROS INDUSTRIALES INDUTEC SA

    Nombramientos
    SUMINISTROS INDUSTRIALES INDUTEC SA. Nombramientos. AUDIT.CUENT.: CHECK ACCOUNT SL. Datos registrales. T 25233 , F 27, S 8, H B 86415, I/A 12 (27.01.10).

Official documents

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL RIPOLLES, 5 Y 7 (PRAT DE LLOBREGAT (EL)), El Prat de Llobregat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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