TECNOIMAC IBERICA SL

Hoja B372275· NIF B64932429

Struck off · 07/03/2019Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TECNOIMAC IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityTerrassa
Register referenceTomo 40705 · Folio 216 · Hoja B372275
StatusBaja

Activity

TECNOIMAC IBERICA SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 16 November 2009 to 7 March 2019, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 07/03/2019· Registered 27/02/2019· I/A 6
  2. NombramientosPublished 07/03/2019· Registered 27/02/2019· I/A 6
  3. ExtinciónPublished 07/03/2019· Registered 27/02/2019· I/A 6
  4. RevocacionesPublished 01/03/2017· Registered 21/02/2017· I/A 5
  5. NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 5
  6. Modificaciones estatutariasPublished 16/08/2013· Registered 07/08/2013· I/A 4
  7. Cambio de domicilio socialPublished 25/10/2012· Registered 15/10/2012· I/A 3
  8. Cambio de domicilio socialPublished 16/11/2009· Registered 02/11/2009· I/A 2

Changes

  1. 07/03/2019Extinción
  2. 16/08/2013Modificaciones estatutarias
  3. 25/10/2012Cambio de domicilio social

    CL FINISTERRE Num.22 (TERRASSA)

  4. 16/11/2009Cambio de domicilio social

    CL MIÑO,112 NAVE 4 POL.IND.SANTA MARGARIDA (TERRASSA)

Timeline (BORME)

  1. 07/03/2019#5295054
    RevocacionesNombramientosExtinción
    TECNOIMAC IBERICA SL. Revocaciones. ADM.UNICO: IVANO CARUSI. LIQUIDADOR: IVANO CARUSI. Nombramientos. LIQUIDADOR: IVANO CARUSI. Extinción. Datos registrales. T 40705 , F 216, S 8, H B 372275, I/A 6 (27.02.19).
  2. 01/03/2017#4269282
    RevocacionesNombramientos
    TECNOIMAC IBERICA SL. Revocaciones. ADM.UNICO: CASANOVA BOLEA AGUSTIN. Nombramientos. ADM.UNICO: IVANO CARUSI. Datos registrales. T 40705 , F 216, S 8, H B 372275, I/A 5 (21.02.17).
  3. 16/08/2013#2415741
    Modificaciones estatutarias
    TECNOIMAC IBERICA SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40705 , F 216, S 8, H B 372275, I/A 4 ( 7.08.13).
  4. 25/10/2012#1951218
    Cambio de domicilio social
    TECNOIMAC IBERICA SL. Cambio de domicilio social. CL FINISTERRE Num.22 (TERRASSA). Datos registrales. T 40705 , F 215, S 8, H B 372275, I/A 3 (15.10.12).
  5. 16/11/2009#464856
    Cambio de domicilio social
    TECNOIMAC IBERICA SL. Cambio de domicilio social. CL MIÑO,112 NAVE 4 POL.IND.SANTA MARGARIDA (TERRASSA). Datos registrales. T 40705 , F 215, S 8, H B 372275, I/A 2 ( 2.11.09).

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 addressCL FINISTERRE Num.22 (TERRASSA), Terrassa, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province