filings.es

MULTITEC SA

Hoja Z7692· NIF A50069285

Struck off · 05/11/2021Zaragoza
Registered address :
Activity :
Proceso de datos, hosting y actividades relacionadas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MULTITEC SA

NIF
Hoja registral
IRUS1000104656457
Legal formSociedad Anónima (SA)
LocalityZaragoza
Register referenceTomo 3060 · Folio 157 · Hoja Z7692

Activity

Economic activity (CNAE)

6311 · Proceso de datos, hosting y actividades relacionadas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/11/2021· Registered 29/10/2021· I/A 22
  2. RevocacionesPublished 05/11/2021· Registered 29/10/2021· I/A 22
  3. ExtinciónPublished 05/11/2021· Registered 29/10/2021· I/A 22
  4. Ceses/DimisionesPublished 17/04/2019· Registered 11/04/2019· I/A 21
  5. NombramientosPublished 17/04/2019· Registered 11/04/2019· I/A 21
  6. NombramientosPublished 21/11/2017· Registered 14/11/2017· I/A 20
  7. NombramientosPublished 21/11/2017· Registered 14/11/2017· I/A 19
  8. Ceses/DimisionesPublished 12/07/2017· Registered 04/07/2017· I/A 18
  9. NombramientosPublished 12/07/2017· Registered 04/07/2017· I/A 18
  10. ReeleccionesPublished 02/03/2015· Registered 20/02/2015· I/A 17
  11. ReeleccionesPublished 25/03/2009· Registered 13/03/2009· I/A 15
  12. Modificaciones estatutariasPublished 25/03/2009· Registered 13/03/2009· I/A 15

Changes

  1. 05/11/2021Extinción
  2. 25/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/11/2021#6671001
    Ceses/DimisionesRevocacionesExtinción
    MULTITEC SA. Ceses/Dimisiones. Adm. Unico: MARIN MARIN MARIA LUISA. Revocaciones. Apoderado: MARIN MARIN MARIA LUISA;MAESTRE LOPEZ FRANCISCO JAVIER;MAESTRE MARIN JORGE;MAESTRE LOPEZ FRANCISCO JAVIER;DIESTE PONTAQUE MARIA TERESA;MARIN MARIN MARIA LUIS…
  2. 17/04/2019#5362995
    Ceses/DimisionesNombramientos
    MULTITEC SA. Ceses/Dimisiones. Adm. Unico: MAESTRE MARIN JORGE. Nombramientos. Adm. Unico: MARIN MARIN MARIA LUISA. Datos registrales. T 3060 , F 157, S 8, H Z 7692, I/A 21 (11.04.19).
  3. 21/11/2017#4628835
    Nombramientos
    MULTITEC SA. Nombramientos. Apoderado: DIESTE PONTAQUE MARIA TERESA. Datos registrales. T 3060 , F 156, S 8, H Z 7692, I/A 20 (14.11.17).
  4. 21/11/2017#4628834
    Nombramientos
    MULTITEC SA. Nombramientos. Apoderado: MARIN MARIN MARIA LUISA. Datos registrales. T 1326 , F 149, S 8, H Z 7692, I/A 19 (14.11.17).
  5. 12/07/2017#4459015
    Ceses/DimisionesNombramientos
    MULTITEC SA. Ceses/Dimisiones. Adm. Unico: MARIN MARIN MARIA LUISA. Nombramientos. Adm. Unico: MAESTRE MARIN JORGE. Datos registrales. T 1326 , F 149, S 8, H Z 7692, I/A 18 ( 4.07.17).
  6. 02/03/2015#3216639
    Reelecciones
    MULTITEC SA. Reelecciones. Adm. Unico: MARIN MARIN MARIA LUISA. Datos registrales. T 1326 , F 149, S 8, H Z 7692, I/A 17 (20.02.15).
  7. 25/03/2009#137301
    ReeleccionesModificaciones estatutarias
    MULTITEC SA. Reelecciones. Adm. Unico: MARIN MARIN MARIA LUISA. Modificaciones estatutarias. 24. Otros.-"Artículo 24.- Para ser administrador no será necesario ser accionista. Seran nombrados por la Junta General por plazo de seis años, pudiendo ser …

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Certificate of good standing and current officers

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Credit risk report

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