TEKNICALDE SA

Hoja SS4403· NIF A20301883

Struck off · 17/12/2010Gipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
TEKNIKALDE SA

Legal information

Legal information for TEKNICALDE SA

NIF
Hoja registral
IRUS1000105850662
Legal formSociedad Anónima (SA)
LocalityElgoibar
Register referenceTomo 1219 · Folio 89 · Hoja SS4403
Former names
TEKNIKALDE SA2009-10-27 → 2010-08-06
StatusLiquidada

Activity

TEKNICALDE SA is a Sociedad Anónima (SA) with its registered office in Elgoibar (Gipuzkoa, País Vasco). The Spanish commercial register has published 9 filings for this company, from 27 October 2009 to 17 December 2010, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/12/2010· Registered 07/12/2010· I/A 15
  2. Escisión totalPublished 17/12/2010· Registered 07/12/2010· I/A 15
  3. DisoluciónPublished 17/12/2010· Registered 07/12/2010· I/A 15
  4. ExtinciónPublished 17/12/2010· Registered 07/12/2010· I/A 15
  5. NombramientosPublished 14/09/2010· Registered 06/09/2010· I/A 14
  6. ReeleccionesPublished 06/08/2010· Registered 27/07/2010· I/A 13
  7. Cambio de denominación socialPublished 06/08/2010· Registered 27/07/2010· I/A 13
  8. NombramientosPublished 02/08/2010· Registered 23/07/2010· I/A 12
  9. RevocacionesPublished 27/10/2009· Registered 16/10/2009· I/A 11

Changes

  1. 17/12/2010Disolución
  2. 17/12/2010Extinción
  3. 14/09/2010Cambio de denominación social

    TEKNIKALDE SA→TEKNICALDE SA

Timeline (BORME)

  1. 17/12/2010#990286
    Ceses/DimisionesEscisión totalDisoluciónExtinción
    TEKNICALDE SA. Ceses/Dimisiones. Adm. Unico: ARAOLAZA LAHIDALGA JOSE-RAMON. Escisión total. Sociedades beneficiarias de la escisión: TEKNICALDE,,,SL. BALABIETA SL. Disolución. Escision. Extinción. Datos registrales. T 1219 , F 89, S 8, H SS 4403, I/A…
  2. 14/09/2010#875935
    Nombramientos
    TEKNICALDE SA. Nombramientos. Apo.Manc.: ARAOLAZA OLANO RAMON;ARAOLAZA OLANO EDUARDO. Datos registrales. T 1219 , F 88, S 8, H SS 4403, I/A 14 ( 6.09.10).
  3. 06/08/2010#835726

    Company name: TEKNIKALDE SA

    ReeleccionesCambio de denominación social
    TEKNIKALDE SA. Reelecciones. Adm. Unico: ARAOLAZA LAHIDALGA JOSE-RAMON. Cambio de denominación social. TEKNICALDE SA. Datos registrales. T 1219 , F 88, S 8, H SS 4403, I/A 13 (27.07.10).
  4. 02/08/2010#828126

    Company name: TEKNIKALDE SA

    Nombramientos
    TEKNIKALDE SA. Nombramientos. Auditor: COBANERA ALTUNA EDUARDO. Aud.Supl.: MARTINEZ RUBIO DANIEL. Datos registrales. T 1219 , F 88, S 8, H SS 4403, I/A 12 (23.07.10).
  5. 27/10/2009#438449

    Company name: TEKNIKALDE SA

    Revocaciones
    TEKNIKALDE SA. Revocaciones. Apoderado: CEÑIGA IMAZ RAFAEL. Datos registrales. T 1219 , F 87, S 8, H SS 4403, I/A 11 (16.10.09).

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 addressAlbitxuri, 16., GIPUZKOA, ELGOIBAR
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 — Gipuzkoa — are listed together, with their address.

Prospect this province