TECNOFOREST SA

Hoja GI15278· NIF A17437740

Struck off · 08/06/2016Girona
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TECNOFOREST SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 789 · Folio 117 · Hoja GI15278
StatusBaja

Activity

TECNOFOREST SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 24 June 2010 to 8 June 2016, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/06/2016· Registered 01/06/2016· I/A 12
  2. NombramientosPublished 08/06/2016· Registered 01/06/2016· I/A 12
  3. DisoluciónPublished 08/06/2016· Registered 01/06/2016· I/A 12
  4. ExtinciónPublished 08/06/2016· Registered 01/06/2016· I/A 12
  5. RevocacionesPublished 13/11/2015· Registered 05/11/2015· I/A 11
  6. Ceses/DimisionesPublished 23/08/2012· Registered 13/08/2012· I/A 10
  7. NombramientosPublished 23/08/2012· Registered 13/08/2012· I/A 10
  8. RevocacionesPublished 17/04/2012· Registered 05/04/2012· I/A 9
  9. NombramientosPublished 24/06/2010· Registered 15/06/2010· I/A 8

Changes

  1. 08/06/2016Disolución
  2. 08/06/2016Extinción

Timeline (BORME)

  1. 08/06/2016#3890356
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TECNOFOREST SA. Ceses/Dimisiones. Adm. Unico: CARLES PINEDA RIU. Nombramientos. Liquidador: CARLES PINEDA RIU. Disolución. Voluntaria. Extinción. Datos registrales. T 789 , F 117, S 8, H GI 15278, I/A 12 ( 1.06.16).
  2. 13/11/2015#3583080
    Revocaciones
    TECNOFOREST SA. Revocaciones. Apo.Sol.: SERGIO RODRIGUEZ BARREAL. Datos registrales. T 789 , F 117, S 8, H GI 15278, I/A 11 ( 5.11.15).
  3. 23/08/2012#1870240
    Ceses/DimisionesNombramientos
    TECNOFOREST SA. Ceses/Dimisiones. Adm. Unico: SERGIO ALEJANDRO RODRIGUEZ BARREAL. Nombramientos. Adm. Unico: CARLES PINEDA RIU. Datos registrales. T 789 , F 117, S 8, H GI 15278, I/A 10 (13.08.12).
  4. 17/04/2012#1687985
    Revocaciones
    TECNOFOREST SA. Revocaciones. Apo.Sol.: MARTI PAYET GINABREDA. Datos registrales. T 789 , F 117, S 8, H GI 15278, I/A 9 ( 5.04.12).
  5. 24/06/2010#777069
    Nombramientos
    TECNOFOREST SA. Nombramientos. Apoderado: CARLES PINEDA RIU. Datos registrales. T 789 , F 116, S 8, H GI 15278, I/A 8 (15.06.10).

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 addressGirona
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 — Girona — are listed together, with their address.

Prospect this province