SITEC & LA TECLA SL

Hoja T14939· NIF B43508191

Struck off · 22/02/2016Tarragona
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SITEC & LA TECLA SL

NIF
Hoja registral
IRUS1000411695984
Legal formSociedad Limitada (SL)
LocalityValls
Register referenceTomo 2528 · Folio 173 · Hoja T14939
StatusLiquidada

Activity

SITEC & LA TECLA SL is a Sociedad Limitada (SL) with its registered office in Valls (Tarragona, Cataluña). Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). The Spanish commercial register has published 8 filings for this company, from 5 February 2010 to 22 February 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos

Corporate purpose

ARRENDAMIENTO Y EXPLOTACION DE CANTERAS Y MINAS, CONSTRUCCIONES, MOVIMIENTOS DE TIERRAS Y DE OBRAS PUBLICAS. URBANIZACION Y PROMOCIONES INMOBILIARIAS.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
SITEC & LA TECLA SLGalan Ferro OscarGalan Ferro OscarASFALTOS VALENCIA SLASFALTOS VALENCIA SLFIRMES PORFIDICOS SLFIRMES PORFIDICOS SLMEZCLAS BITUMINOSAS SAMEZCLAS BITUMINOSAS …ASFALTOS DE MADRID SLASFALTOS DE MADRID SLOBRAS Y SERVICIOS SGASA SAOBRAS Y SERVICIOS SG…

Cap table · shareholdings

  • EIFFAGE INFRASESTRUCTURAS SA100 %

    Legal entity · since 05/02/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SITEC & LA TECLA SLEIFFAGE INFRASESTRUCTURAS SAEIFFAGE INFRASESTRUC…

Beneficial owner (UBO)

EIFFAGE INFRASESTRUCTURAS SA100 %

Legal entity · since 05/02/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SITEC & LA TECLA SLEIFFAGE INFRASESTRUCTURAS SAEIFFAGE INFRASESTRUC…

Registered actos

  1. Ceses/DimisionesPublished 22/02/2016· Registered 12/02/2016· I/A 12
  2. NombramientosPublished 22/02/2016· Registered 12/02/2016· I/A 12
  3. DisoluciónPublished 22/02/2016· Registered 12/02/2016· I/A 12
  4. ExtinciónPublished 22/02/2016· Registered 12/02/2016· I/A 12
  5. Declaración de unipersonalidadPublished 05/02/2010· Registered 19/01/2010· I/A 11
  6. Ceses/DimisionesPublished 05/02/2010· Registered 19/01/2010· I/A 10
  7. NombramientosPublished 05/02/2010· Registered 19/01/2010· I/A 10
  8. Cambio de objeto socialPublished 05/02/2010· Registered 19/01/2010· I/A 10

Changes

  1. 22/02/2016Disolución
  2. 22/02/2016Extinción
  3. 05/02/2010Cambio de objeto social

    ARRENDAMIENTO Y EXPLOTACION DE CANTERAS Y MINAS, CONSTRUCCIONES, MOVIMIENTOS DE TIERRAS Y DE OBRAS PUBLICAS. URBANIZACION Y PROMOCIONES INMOBILIARIAS.

  4. 05/02/2010Declaración de unipersonalidad

    EIFFAGE INFRASESTRUCTURAS SA

Timeline (BORME)

  1. 22/02/2016#3728319
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SITEC & LA TECLA SL. Ceses/Dimisiones. Consejero: FERNANDEZ BUSTILLO EDUARDO JOSE. Presidente: FERNANDEZ BUSTILLO EDUARDO JOSE. Consejero: CHINAL DOMINIQUE JEAN PHILIPPE. Secretario: CHINAL DOMINIQUE JEAN PHILIPPE. Consejero: GALAN FERRO OSCAR. Vices…
  2. 05/02/2010#576044
    Declaración de unipersonalidad
    SITEC & LA TECLA SL. Declaración de unipersonalidad. Socio único: EIFFAGE INFRASESTRUCTURAS SA. Datos registrales. T 2528 , F 172, S 8, H T 14939, I/A 11 (19.01.10).
  3. 05/02/2010#576043
    Ceses/DimisionesNombramientosCambio de objeto social
    SITEC & LA TECLA SL. Ceses/Dimisiones. Consejero: HEITZ BENOIT. Presidente: HEITZ BENOIT. Consejero: AZI TAHAR. Secretario: AZI TAHAR. Consejero: CONTRERAS JESUS. Vicesecret.: CONTRERAS JESUS. Consejero: RODRIGUEZ DEL PALACIO MIGUEL ANGEL;MUÑOZ CHACO…

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 addressCTRA DE PICAMOIXONS Km 2, 5 (VALLS), Valls, Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.

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