SAPEC TECNOLOGIA SA

Hoja M198735· NIF A81795320

Struck off · 05/06/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SAPEC TECNOLOGIA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 12475 · Folio 188 · Hoja M198735
StatusBaja

Activity

SAPEC TECNOLOGIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 18 May 2011 to 5 June 2015, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 05/06/2015· Registered 26/05/2015· I/A 12
  2. ExtinciónPublished 05/06/2015· Registered 26/05/2015· I/A 12
  3. Ceses/DimisionesPublished 18/05/2011· Registered 06/05/2011· I/A 11
  4. NombramientosPublished 18/05/2011· Registered 06/05/2011· I/A 11

Changes

  1. 05/06/2015Disolución
  2. 05/06/2015Extinción

Timeline (BORME)

  1. 05/06/2015#3353407
    DisoluciónExtinción
    SAPEC TECNOLOGIA SA. Otros conceptos: LA PRESENTE SOCIEDAD HA QUEDADO DISUELTA POR HABER SIDO ABSORBIDA POR LA SOCIEDAD " SOCIEDAD ANONIMA DE PRODUCTOS ELECTRONICOS Y DE COMUNICACION". Disolución. Voluntaria. Extinción. Datos registrales. T 12475 , F…
  2. 18/05/2011#1216710
    Ceses/DimisionesNombramientos
    SAPEC TECNOLOGIA SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ PALOMARES JOSE LUIS. Nombramientos. Adm. Unico: CRISTOBAL LOPEZ MIGUEL ANGEL. Datos registrales. T 12475 , F 188, S 8, H M 198735, I/A 11 ( 6.05.11).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province