TENSITER ESTRUCTURAS SA EN LIQUIDACION
Hoja M288879· NIF A83096115
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for TENSITER ESTRUCTURAS SA EN LIQUIDACION
Activity
TENSITER ESTRUCTURAS SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 22 May 2009 to 22 October 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Ceased on 11/10/2013
- Lopez Ulloa Morais RicardoCeased on 11/10/2013Consejero
- TENSITER SPACeased on 11/10/2013Consejero
Authorised representatives
Current
- Alvarez Rello IgnacioSince 11/10/2013Representante
Former
- Chiaves PaoloCeased on 11/10/2013Representante
- Torres Martinez EduardoCeased on 11/10/2013Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/10/2013
- DisoluciónPublished 22/10/2013
- NombramientosPublished 22/10/2013
- NombramientosPublished 23/07/2009· Registered 14/07/2009· I/A 9
- RevocacionesPublished 22/05/2009· Registered 11/05/2009· I/A 8
Changes
- 22/10/2013Cambio de denominación social
TENSITER ESTRUCTURAS SA→TENSITER ESTRUCTURAS SA EN LIQUIDACION
- 22/10/2013Disolución
Timeline (BORME)
- 22/10/2013#2502040Ceses/DimisionesDisolución
TENSITER ESTRUCTURAS SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: TENSITER SPA;LOPEZ ULLOA MORAIS RICARDO. Vicepresid.: TENSITER SPA. Secretario: LOPEZ ULLOA MORAIS RICARDO. Consejero: PREFABRICADOS Y PRETENSADOS PARA LA EDIFICACION SA. Presidente… - 22/10/2013#2502039Nombramientos
TENSITER ESTRUCTURAS SA EN LIQUIDACION. Nombramientos. Representan: ALVAREZ RELLO IGNACIO. Situación concursal. Procedimiento concursal 868/2008. FIRME: No, Fecha de resolución 31/07/2008. Auto de declaración de concurso. Voluntario. Juzgado: num. 4 … - 23/07/2009#316727
Company name: TENSITER ESTRUCTURAS SA
NombramientosTENSITER ESTRUCTURAS SA. Nombramientos. Apoderado: TORRES MARTINEZ EDUARDO. Datos registrales. T 16896 , F 117, S 8, H M 288879, I/A 9 (14.07.09).
- 22/05/2009#223496
Company name: TENSITER ESTRUCTURAS SA
RevocacionesTENSITER ESTRUCTURAS SA. Revocaciones. Apoderado: MERINO GASPAR FRANCISCO. Datos registrales. T 16896 , F 117, S 8, H M 288879, I/A 8 (11.05.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.
Insolvency · concursos
- Conclusión del concurso20/09/2022⚖️ Primera instancia/Mercantil - 4Proc. 868/2008RPC-151553RPCLook it up in the RPC ↗Judge: ANGELA SANZ RUBIOConcurso: VoluntarioConclusion: inexistencia de bienes
Debo acordar y acuerdo la conclusión del concurso voluntario de la entidad TENSITER ESTRUCTURAS S.A