SOLUCIONES TELEMATICAS ATEC SL
Hoja B226204· NIF B62501069
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SOLUCIONES TELEMATICAS ATEC SL
Activity
SOLUCIONES TELEMATICAS ATEC SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 28 May 2009 to 16 March 2015, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Tomoki Kamo MoraCeased on 23/02/2010Administrador Único
- Mallol Coll AlejandroCeased on 16/05/2009Administrador Único
- Sanvisens Miro DavidCeased on 09/03/2015Liquidador
Directors network map
Registered actos
- RevocacionesPublished 16/03/2015· Registered 09/03/2015· I/A 9
- NombramientosPublished 16/03/2015· Registered 09/03/2015· I/A 9
- ExtinciónPublished 16/03/2015· Registered 09/03/2015· I/A 9
- NombramientosPublished 25/10/2010· Registered 23/02/2010· I/A 8
- RevocacionesPublished 05/03/2010· Registered 23/02/2010· I/A 8
- Cambio de domicilio socialPublished 03/06/2009· Registered 22/05/2009· I/A 7
- RevocacionesPublished 28/05/2009· Registered 16/05/2009· I/A 6
- NombramientosPublished 28/05/2009· Registered 16/05/2009· I/A 6
Changes
- 16/03/2015Extinción
- 03/06/2009Cambio de domicilio social
CL CONSELL DE CENT Num.579 P.BJ (BARCELONA)
Timeline (BORME)
- 16/03/2015#3237391RevocacionesNombramientosExtinción
SOLUCIONES TELEMATICAS ATEC SL. Revocaciones. ADM.UNICO: SANVISENS MIRO DAVID. LIQUIDADOR: SANVISENS MIRO DAVID. Nombramientos. LIQUIDADOR: SANVISENS MIRO DAVID. Extinción. Datos registrales. T 33431 , F 199, S 8, H B 226204, I/A 9 ( 9.03.15).
- 25/10/2010#919178
SOLUCIONES TELEMATICAS ATEC SL. Fe de erratas: En el BORME no.44/2010 y con referencia 94430 SE OMITIO EL NOMBRAMIENTO DEDON DAVID SANVISENS MIRO COMO ADMINISTRADOR UNICO DE LA SOCIEDAD. Datos registrales. T 33431 , F 199, S 8, H B 226204, I/A 8 (23.… - 25/10/2010#918994Nombramientos
SOLUCIONES TELEMATICAS ATEC SL. Nombramientos. ADM.UNICO: SANVISENS MIRO DAVID. Datos registrales. T 33431 , F 199, S 8, H B 226204, I/A 8 (23.02.10).
- 05/03/2010#620309Revocaciones
SOLUCIONES TELEMATICAS ATEC SL. Revocaciones. ADM.UNICO: TOMOKI KAMO MORA. Datos registrales. T 33431 , F 199, S 8, H B 226204, I/A 8 (23.02.10).
- 03/06/2009#241819Cambio de domicilio social
SOLUCIONES TELEMATICAS ATEC SL. Cambio de domicilio social. CL CONSELL DE CENT Num.579 P.BJ (BARCELONA). Datos registrales. T 33431 , F 199, S 8, H B 226204, I/A 7 (22.05.09).
- 28/05/2009#233095RevocacionesNombramientos
SOLUCIONES TELEMATICAS ATEC SL. Revocaciones. ADM.UNICO: MALLOL COLL ALEJANDRO. Nombramientos. ADM.UNICO: TOMOKI KAMO MORA. Datos registrales. T 33431 , F 199, S 8, H B 226204, I/A 6 (16.05.09).
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 — Barcelona — are listed together, with their address.