OFICINA DE CONTROL TECNICO SA
Hoja B218446· NIF A62307376
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for OFICINA DE CONTROL TECNICO SA
Activity
OFICINA DE CONTROL TECNICO SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 5 May 2010 to 20 November 2018, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Vila Cases MonicaCeased on 04/04/2018Administrador Único
- Lopez Claveria Jordi MiquelCeased on 06/03/2015Administrador Único
- Gutierrez Noguera Josep MariaCeased on 09/07/2010Administrador Único
- Oliveras Buenvaron SoniaCeased on 12/11/2018Liquidador
Directors network map
Registered actos
- RevocacionesPublished 20/11/2018· Registered 12/11/2018· I/A 17
- NombramientosPublished 20/11/2018· Registered 12/11/2018· I/A 17
- ExtinciónPublished 20/11/2018· Registered 12/11/2018· I/A 17
- RevocacionesPublished 12/04/2018· Registered 04/04/2018· I/A 16
- NombramientosPublished 12/04/2018· Registered 04/04/2018· I/A 16
- RevocacionesPublished 13/03/2015· Registered 06/03/2015· I/A 15
- NombramientosPublished 13/03/2015· Registered 06/03/2015· I/A 15
- RevocacionesPublished 21/07/2010· Registered 09/07/2010· I/A 14
- NombramientosPublished 21/07/2010· Registered 09/07/2010· I/A 14
- RevocacionesPublished 05/05/2010· Registered 23/04/2010· I/A 13
- NombramientosPublished 05/05/2010· Registered 23/04/2010· I/A 13
- Modificaciones estatutariasPublished 05/05/2010· Registered 23/04/2010· I/A 13
Changes
- 20/11/2018Extinción
- 05/05/2010Modificaciones estatutarias
Timeline (BORME)
- 20/11/2018#5135338RevocacionesNombramientosExtinción
OFICINA DE CONTROL TECNICO SA. Revocaciones. ADM.UNICO: OLIVERAS BUENVARON SONIA. LIQUIDADOR: OLIVERAS BUENVARON SONIA. Nombramientos. LIQUIDADOR: OLIVERAS BUENVARON SONIA. Extinción. Datos registrales. T 40166 , F 63, S 8, H B 218446, I/A 17 (12.11.… - 12/04/2018#4835415RevocacionesNombramientos
OFICINA DE CONTROL TECNICO SA. Revocaciones. ADM.UNICO: VILA CASES MONICA. Nombramientos. ADM.UNICO: OLIVERAS BUENVARON SONIA. Datos registrales. T 40166 , F 63, S 8, H B 218446, I/A 16 ( 4.04.18).
- 13/03/2015#3235222RevocacionesNombramientos
OFICINA DE CONTROL TECNICO SA. Revocaciones. ADM.UNICO: LOPEZ CLAVERIA JORDI MIQUEL. Nombramientos. ADM.UNICO: VILA CASES MONICA. Datos registrales. T 40166 , F 63, S 8, H B 218446, I/A 15 ( 6.03.15).
- 21/07/2010#811569RevocacionesNombramientos
OFICINA DE CONTROL TECNICO SA. Revocaciones. ADM.UNICO: GUTIERREZ NOGUERA JOSEP MARIA. Nombramientos. ADM.UNICO: LOPEZ CLAVERIA JORDI MIQUEL. Datos registrales. T 40166 , F 63, S 8, H B 218446, I/A 14 ( 9.07.10).
- 05/05/2010#706633RevocacionesNombramientosModificaciones estatutarias
OFICINA DE CONTROL TECNICO SA. Revocaciones. CONSEJERO: GUTIERREZ NOGUERA JOSEP MARIA;ROBERT SAMPIETRO PERE;CAPDEVILA BASSOLS MIQUEL;LOPEZ CLAVERIA JORDI MIQUEL. SECR.NO CONS: BARGALLO FERRER JOSEP MARIA. PRESIDENTE: GUTIERREZ NOGUERA JOSEP MARIA. No…
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.