TECNOLOGIA APLICADA SA
Hoja M113656· NIF A07107782
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for TECNOLOGIA APLICADA SA
Activity
TECNOLOGIA APLICADA SA is a Sociedad Anónima (SA) with its registered office in Torrejón de Ardoz (Madrid). The Spanish commercial register has published 13 filings for this company, from 5 February 2009 to 15 April 2014, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Beckmann Andreas JosephCeased on 03/03/2011Consejero
- Beckmann Christian PeterCeased on 03/03/2011Consejero
- MICROTHERM GMBHCeased on 03/03/2011Consejero
Authorised representatives
Former
- Esquinazi Salomon RicardoCeased on 18/12/2009Apoderado
Directors network map
Registered actos
- ExtinciónPublished 15/04/2014· Registered 07/04/2014· I/A 41
- Ceses/DimisionesPublished 15/03/2011
- DisoluciónPublished 15/03/2011
- RevocacionesPublished 05/01/2010· Registered 18/12/2009· I/A 40
- RevocacionesPublished 25/02/2009· Registered 13/02/2009· I/A 38
- NombramientosPublished 05/02/2009· Registered 27/01/2009· I/A 37
Changes
- 15/04/2014Extinción
- 15/03/2011Cambio de denominación social
TECNOLOGIA APLICADA SA→TECNOLOGIA APLICADA SA EN LIQUIDACION
- 15/03/2011Disolución
Timeline (BORME)
- 15/04/2014#2768377Extinción
TECNOLOGIA APLICADA SA. Otros conceptos: QUEDA CERRADA LA HOJA REGISTRAL DE LA SOCIEDAD Y CANCELADOS TODOS SUS ASIENTOS.- Situación concursal. Procedimiento concursal 22/2009. FIRME: Si, Fecha de resolución 22/10/2013. Auto de conclusión del concurso… - 15/03/2011#1121766
Company name: TECNOLOGIA APLICADA SA EN LIQUIDACION
Ceses/DimisionesDisoluciónTECNOLOGIA APLICADA SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: BECKMANN CHRISTIAN PETER;BECKMANN ANDREAS JOSEPH. Presidente: BECKMANN CHRISTIAN PETER. Consejero: MICROTHERM GMBH. Con.Delegado: BECKMANN CHRISTIAN PETER. Situación concursal. Proce… - 05/01/2010#10400481Revocaciones
TECNOLOGIA APLICADA SA. Revocaciones. Apoderado: ESQUINAZI SALOMON RICARDO. Datos registrales. T 22524 , F 167, S 8, H M 113656, I/A 40 (18.12.09).
- 18/12/2009#515847
TECNOLOGIA APLICADA SA. Situación concursal. Procedimiento concursal 22/2009. FIRME: Si, Fecha de resolución 23/10/2009. Auto de declaración de concurso. Voluntario. Juzgado: num. 12 JUZGADO DE LO MERCANTIL DE MADRID. Juez: DOÑA ANA MARIA GALLEGO SAN… - 24/11/2009#480206
TECNOLOGIA APLICADA SA. Situación concursal. Procedimiento concursal 22/2009. FIRME: No, Fecha de resolución 23/10/2009. Auto de declaración de concurso. Voluntario. Juzgado: num. 12 JUZGADO DE LO MERCANTIL DE MADRID. Juez: DOÑA ANA MARIA GALLEGO SAN… - 25/02/2009#89840Revocaciones
TECNOLOGIA APLICADA SA. Revocaciones. Apoderado: PANEIVA BOSSOLASCO JUAN DOMINGO. Datos registrales. T 22524 , F 166, S 8, H M 113656, I/A 38 (13.02.09).
- 05/02/2009#54503Nombramientos
TECNOLOGIA APLICADA SA. Nombramientos. Apoderado: ESQUINAZI SALOMON RICARDO. Datos registrales. T 22524 , F 165, S 8, H M 113656, I/A 37 (27.01.09).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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 — Madrid — are listed together, with their address.