PISCITEC SOCIEDAD ANONIMA
Hoja BI3816· NIF A48056923
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for PISCITEC SOCIEDAD ANONIMA
Activity
PISCITEC SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 2 November 2009 to 22 May 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Gonzalez Allende EmilioCeased on 11/05/2017Consejero
- Matanzas Fuente Jose AntonioCeased on 11/05/2017Liquidador
- Casas Calvo Julio MiguelCeased on 11/05/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/05/2017
- NombramientosPublished 22/05/2017
- DisoluciónPublished 22/05/2017
- ExtinciónPublished 22/05/2017
- ReeleccionesPublished 04/10/2010
- RevocacionesPublished 17/06/2010
- NombramientosPublished 02/11/2009
- RevocacionesPublished 02/11/2009
Changes
- 22/05/2017Disolución
- 22/05/2017Extinción
Timeline (BORME)
- 22/05/2017#4383491Ceses/DimisionesNombramientosDisoluciónExtinción
PISCITEC SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: MATANZAS FUENTE JOSE ANTONIO;CASAS CALVO JULIO MIGUEL. Cancelaciones de oficio de nombramientos. Consejero: GONZALEZ ALLENDE EMILIO;MATANZAS FUENTE JOSE ANTONIO;CASAS CALVO JULIO MIGUEL. Presid… - 04/10/2010#897132Reelecciones
PISCITEC SOCIEDAD ANONIMA. Reelecciones. Consejero: GONZALEZ ALLENDE EMILIO;MATANZAS FUENTE JOSE ANTONIO;CASAS CALVO JULIO MIGUEL. Presidente: MATANZAS FUENTE JOSE ANTONIO. Secretario: CASAS CALVO JULIO MIGUEL. Datos registrales. T 1614 , F 27, S 8, … - 17/06/2010#768826Revocaciones
PISCITEC SOCIEDAD ANONIMA. Revocaciones. Apoderado: DIAZ CORDOBA IÑIGO. Datos registrales. T 1614 , F 26, S 8, H BI 3816,A , I/ 28 .(26.05.10).
- 02/11/2009#448877Nombramientos
PISCITEC SOCIEDAD ANONIMA. Nombramientos. Apoderado: DIAZ CORDOBA IÑIGO. Datos registrales. T 1614 , F 26, S 8, H BI 3816,A , I/ 27 .(19.10.09).
- 02/11/2009#448876Revocaciones
PISCITEC SOCIEDAD ANONIMA. Revocaciones. Apoderado: CALDERON BECERRIL ROBERTO. Datos registrales. T 1614 , F 26, S 8, H BI 3816,A , I/ 26 .(19.10.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.