SIGTEL GEOMATICA SOCIEDAD LIMITADA
Hoja AB20219
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SIGTEL GEOMATICA SOCIEDAD LIMITADA
Activity
SIGTEL GEOMATICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 10 April 2012 to 26 April 2013, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Minami Suzuki RafaelCeased on 19/04/2013Administrador Único
- Andres Martinez FernandoCeased on 27/11/2012Consejero
- Quintanilla Rodenas AntonioCeased on 27/11/2012Consejero
- Cuadrao De La Guia EliseoCeased on 28/03/2012Consejero
Directors network map
Registered actos
- ExtinciónPublished 26/04/2013· Registered 19/04/2013· I/A 4
- Ceses/DimisionesPublished 05/12/2012· Registered 27/11/2012· I/A 3
- NombramientosPublished 05/12/2012· Registered 27/11/2012· I/A 3
- Modificaciones estatutariasPublished 05/12/2012· Registered 27/11/2012· I/A 3
- Ceses/DimisionesPublished 10/04/2012· Registered 28/03/2012· I/A 2
Timeline (BORME)
- 26/04/2013#2247322Extinción
SIGTEL GEOMATICA SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 47/2013. FIRME: Si, Fecha de resolución 19/02/2013. Auto de declaración de concurso. Voluntario. Juzgado: num. 3 DE PRIMERA INSTANCIA Y MERCANTIL DE ALBACETE. Juez: MART… - 05/12/2012#2019087Ceses/DimisionesNombramientosModificaciones estatutarias
SIGTEL GEOMATICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ANDRES MARTINEZ FERNANDO. Secretario: ANDRES MARTINEZ FERNANDO. Consejero: QUINTANILLA RODENAS ANTONIO. Con.Delegado: ANDRES MARTINEZ FERNANDO. Nombramientos. Adm. Unico: MINAMI SUZUKI … - 10/04/2012#1676267Ceses/Dimisiones
SIGTEL GEOMATICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CUADRAO DE LA GUIA ELISEO. Presidente: CUADRAO DE LA GUIA ELISEO. Datos registrales. T 876, L 640, F 38, S 8, H AB 20219, I/A 2 (28.03.12).
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 — Albacete — are listed together, with their address.