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
StatusLiquidada

Activity

MULTITEC SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). The Spanish commercial register has published 13 filings for this company, from 25 March 2009 to 5 November 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6311 · Proceso de datos, hosting y actividades relacionadas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

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. Cambio de domicilio socialPublished 11/01/2010· Registered 28/12/2009· I/A 16
  12. ReeleccionesPublished 25/03/2009· Registered 13/03/2009· I/A 15
  13. Modificaciones estatutariasPublished 25/03/2009· Registered 13/03/2009· I/A 15

Changes

  1. 05/11/2021Extinción
  2. 11/01/2010Cambio de domicilio social

    C/ RAMIRO I DE ARAGON 22 - CP 50017 (ZARAGOZA)

  3. 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. 11/01/2010#10406500
    Cambio de domicilio social
    MULTITEC SA. Cambio de domicilio social. C/ RAMIRO I DE ARAGON 22 - CP 50017 (ZARAGOZA). Datos registrales. T 1326 , F 149, S 8, H Z 7692, I/A 16 (28.12.09).
  8. 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 …

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 addressC/ RAMIRO I DE ARAGON 22 - CP 50017 (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Proceso de datos, hosting y actividades relacionadas — are listed together.

Prospect this sectorAll companies in this sector