SAMTECH IBERICA ENGINEERING & SOFTWARE SERVICES SL

Hoja B295040· NIF B63630719

Struck off · 08/02/2019Barcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SAMTECH IBERICA ENGINEERING & SOFTWARE SERVICES SL

NIF
Hoja registral
IRUS1000354227765
Legal formSociedad Limitada (SL)
LocalityCornellà de Llobregat
Register referenceTomo 44209 · Folio 40 · Hoja B295040
StatusLiquidada

Activity

SAMTECH IBERICA ENGINEERING & SOFTWARE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 20 filings for this company, from 30 May 2011 to 8 February 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 08/02/2019· Registered 30/01/2019· I/A 12
  2. NombramientosPublished 08/02/2019· Registered 30/01/2019· I/A 12
  3. ExtinciónPublished 08/02/2019· Registered 30/01/2019· I/A 12
  4. RevocacionesPublished 17/08/2016· Registered 08/08/2016· I/A 11
  5. NombramientosPublished 17/08/2016· Registered 08/08/2016· I/A 11
  6. RevocacionesPublished 20/07/2016· Registered 12/07/2016· I/A 10
  7. NombramientosPublished 20/07/2016· Registered 12/07/2016· I/A 10
  8. RevocacionesPublished 11/02/2016· Registered 03/02/2016· I/A 9
  9. NombramientosPublished 11/02/2016· Registered 03/02/2016· I/A 9
  10. RevocacionesPublished 04/01/2016· Registered 23/12/2015· I/A 8
  11. NombramientosPublished 04/01/2016· Registered 23/12/2015· I/A 8
  12. Cambio de domicilio socialPublished 04/06/2014· Registered 27/05/2014· I/A 7
  13. RevocacionesPublished 27/02/2014· Registered 19/02/2014· I/A 6
  14. NombramientosPublished 27/02/2014· Registered 19/02/2014· I/A 6
  15. Modificaciones estatutariasPublished 27/02/2014· Registered 19/02/2014· I/A 6
  16. NombramientosPublished 03/04/2012· Registered 22/03/2012· I/A 5
  17. RevocacionesPublished 03/04/2012· Registered 22/03/2012· I/A 4
  18. NombramientosPublished 03/04/2012· Registered 22/03/2012· I/A 4
  19. RevocacionesPublished 30/05/2011· Registered 18/05/2011· I/A 3
  20. NombramientosPublished 30/05/2011· Registered 18/05/2011· I/A 3

Changes

  1. 08/02/2019Extinción
  2. 04/06/2014Cambio de domicilio social

    CL LLUIS MUNTADAS Num.5 (CORNELLA DE LLOBREGAT)

  3. 27/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 08/02/2019#5247851
    RevocacionesNombramientosExtinción
    SAMTECH IBERICA ENGINEERING & SOFTWARE SERVICES SL. Revocaciones. CONSEJERO: JAN MARIA S LEURIDAN. PRESIDENTE: JAN MARIA S LEURIDAN. SECR.NO CONS: ORTEGA LOPEZ DE SANTA MARIA FERNANDO. CONSEJERO: FRANCAS LIBORI JUAN;MICHAEL LUKAS. LIQUIDADOR: MICHAEL…
  2. 17/08/2016#3987089
    RevocacionesNombramientos
    SAMTECH IBERICA ENGINEERING & SOFTWARE SERVICES SL. Revocaciones. APOD.MANCOMU: MORERA MONTSERRAT RAMON;MORERA MONTSERRAT RAMON. Nombramientos. APOD.MANCOMU: MICHAEL LUKAS. Datos registrales. T 44209 , F 37, S 8, H B 295040, I/A 11 ( 8.08.16).
  3. 20/07/2016#3949581
    RevocacionesNombramientos
    SAMTECH IBERICA ENGINEERING & SOFTWARE SERVICES SL. Revocaciones. CONSEJERO: MORERA MONTSERRAT RAMON. Nombramientos. CONSEJERO: MICHAEL LUKAS. Datos registrales. T 44209 , F 37, S 8, H B 295040, I/A 10 (12.07.16).
  4. 11/02/2016#3709721
    RevocacionesNombramientos
    SAMTECH IBERICA ENGINEERING & SOFTWARE SERVICES SL. Revocaciones. APOD.MANCOMU: DIEZ ARRIERO FRANCISCO JOSE;MARK EDWARD BANHAM. Nombramientos. APOD.MANCOMU: MORERA MONTSERRAT RAMON;FRANCAS LIBORI JOAN. Datos registrales. T 44209 , F 33, S 8, H B 2950…
  5. 04/01/2016#10480697
    RevocacionesNombramientos
    SAMTECH IBERICA ENGINEERING & SOFTWARE SERVICES SL. Revocaciones. CONSEJERO: MARK EDWARD BANHAM. Nombramientos. CONSEJERO: FRANCAS LIBORI JUAN. Datos registrales. T 44209 , F 33, S 8, H B 295040, I/A 8 (23.12.15).
  6. 04/06/2014#2834520
    Cambio de domicilio social
    SAMTECH IBERICA ENGINEERING & SOFTWARE SERVICES SL. Cambio de domicilio social. CL LLUIS MUNTADAS Num.5 (CORNELLA DE LLOBREGAT). Datos registrales. T 44209 , F 32, S 8, H B 295040, I/A 7 (27.05.14).
  7. 27/02/2014#2692195
    RevocacionesNombramientosModificaciones estatutarias
    SAMTECH IBERICA ENGINEERING & SOFTWARE SERVICES SL. Revocaciones. CONSEJERO: LINRAW MARBELLA SL. PRESIDENTE: LINRAW MARBELLA SL. REPR.143 RRM: URBANUS AGNES LAMBERT VANDEURZEN. CONSEJERO: ERIC GEORGES MARIE CARNOY. SECRETARIO: ERIC GEORGES MARIE CARN…
  8. 03/04/2012#1669981
    Nombramientos
    SAMTECH IBERICA ENGINEERING & SOFTWARE SERVICES SL. Nombramientos. APODERADO: PLA LUCAS ISABEL;SAVIN DE ESPONA PATRICIA. Datos registrales. T 37013 , F 207, S 8, H B 295040, I/A 5 (22.03.12).
  9. 03/04/2012#1669980
    RevocacionesNombramientos
    SAMTECH IBERICA ENGINEERING & SOFTWARE SERVICES SL. Revocaciones. CONSEJERO: MICHEL TILMANT. PRESIDENTE: MICHEL TILMANT. CONSEJERO: ANDREAS HEEGE. SECRETARIO: ANDREAS HEEGE. CONSEJERO: ERIC GEORGES MARIE CARNOY. CONS. DELEG.: ERIC GEORGES MARIE CARNO…
  10. 30/05/2011#1233673
    RevocacionesNombramientos
    SAMTECH IBERICA ENGINEERING & SOFTWARE SERVICES SL. Revocaciones. CONSEJERO: MICHEL TILMANT. PRESIDENTE: MICHEL TILMANT. CONSEJERO: FREDDY MEURS;ERIC CARNOY;ANDREAS HEEGE. SECRETARIO: ANDREAS HEEGE. CONS. DELEG.: ERIC CARNOY;ANDREAS HEEGE. Nombramien…

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL LLUIS MUNTADAS Num.5 (CORNELLA DE LLOBREGAT), Cornellà de Llobregat, Barcelona
Other linked sitesReserved for registered users
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Prospect

Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

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