TECHNOLOGY DRILLING SYSTEMS SOCIEDAD LIMITADA

Hoja V128134· NIF B98011745

Struck off · 14/08/2013Valencia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TECHNOLOGY DRILLING SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000416154260
Legal formSociedad Limitada (SL)
Register referenceTomo 8861 · Folio 178 · Hoja V128134
StatusLiquidada

Activity

TECHNOLOGY DRILLING SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 30 March 2009 to 14 August 2013, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • PERFORACIONES E INSTALACIONES FERRER SOCIEDAD LIMI100 %

    Legal entity · since 14/08/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

PERFORACIONES E INSTALACIONES FERRER SOCIEDAD LIMI100 %

Legal entity · since 14/08/2013

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

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 14/08/2013· Registered 07/08/2013· I/A 5
  2. Ceses/DimisionesPublished 14/08/2013· Registered 07/08/2013· I/A 5
  3. NombramientosPublished 14/08/2013· Registered 07/08/2013· I/A 5
  4. Modificaciones estatutariasPublished 14/08/2013· Registered 07/08/2013· I/A 5
  5. DisoluciónPublished 14/08/2013· Registered 07/08/2013· I/A 5
  6. ExtinciónPublished 14/08/2013· Registered 07/08/2013· I/A 5
  7. Ceses/DimisionesPublished 26/05/2009· Registered 15/05/2009· I/A 4
  8. NombramientosPublished 26/05/2009· Registered 15/05/2009· I/A 4
  9. Modificaciones estatutariasPublished 26/05/2009· Registered 15/05/2009· I/A 4
  10. RevocacionesPublished 30/03/2009· Registered 18/03/2009· I/A 3

Changes

  1. 14/08/2013Declaración de unipersonalidad

    PERFORACIONES E INSTALACIONES FERRER SOCIEDAD LIMI

  2. 14/08/2013Disolución
  3. 14/08/2013Extinción
  4. 14/08/2013Modificaciones estatutarias
  5. 26/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/08/2013#2415161
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    TECHNOLOGY DRILLING SYSTEMS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PERFORACIONES E INSTALACIONES FERRER SOCIEDAD LIMI. Ceses/Dimisiones. Adm. Unico: FERRER GRANELL ALEJANDRO JOSE. Nombramientos. LiqUnico: FERRER GRANELL ALEJA…
  2. 26/05/2009#230461
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECHNOLOGY DRILLING SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FERRER GRANELL ALEJANDRO JOSE;ESTEVEZ GUTIERREZ RAFAEL. Nombramientos. Adm. Unico: FERRER GRANELL ALEJANDRO JOSE. Modificaciones estatutarias. Cambio del Organo de Administ…
  3. 30/03/2009#146411
    Revocaciones
    TECHNOLOGY DRILLING SYSTEMS SOCIEDAD LIMITADA. Revocaciones. Apoderado: ZARANDIETA LOPERA JOSE LUIS;GOMEZ SILVA DIEGO;FERRER FORNER JOSE;FERRER GRANELL JOSE RAMON. Datos registrales. T 8861, L 6147, F 178, S 8, H V 128134, I/A 3 (18.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressValencia
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 — Valencia — are listed together, with their address.

Prospect this province