TOMOTHERAPY SPAIN SOCIEDAD LIMITADA

Hoja BI47218· NIF B95437364

Struck off · 18/03/2014Bizkaia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TOMOTHERAPY SPAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419795710
Legal formSociedad Limitada (SL)
Register referenceTomo 5242 · Folio 61 · Hoja BI47218
StatusLiquidada

Activity

TOMOTHERAPY SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 14 filings for this company, from 20 November 2009 to 18 March 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/03/2014· Registered 03/03/2014· I/A 11
  2. NombramientosPublished 18/03/2014· Registered 03/03/2014· I/A 11
  3. DisoluciónPublished 18/03/2014· Registered 03/03/2014· I/A 11
  4. ExtinciónPublished 18/03/2014· Registered 03/03/2014· I/A 11
  5. Ceses/DimisionesPublished 26/09/2013· Registered 13/09/2013· I/A 10
  6. NombramientosPublished 26/09/2013· Registered 13/09/2013· I/A 10
  7. RevocacionesPublished 18/10/2011· Registered 30/09/2011· I/A 9
  8. NombramientosPublished 18/10/2011· Registered 30/09/2011· I/A 9
  9. Ceses/DimisionesPublished 10/10/2011· Registered 27/09/2011· I/A 8
  10. NombramientosPublished 10/10/2011· Registered 27/09/2011· I/A 8
  11. RevocacionesPublished 29/11/2010· Registered 16/11/2010· I/A 7
  12. NombramientosPublished 29/11/2010· Registered 11/11/2010· I/A 6
  13. Ceses/DimisionesPublished 20/11/2009· Registered 09/11/2009· I/A 5
  14. NombramientosPublished 20/11/2009· Registered 09/11/2009· I/A 5

Changes

  1. 18/03/2014Disolución
  2. 18/03/2014Extinción

Timeline (BORME)

  1. 18/03/2014#2723624
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TOMOTHERAPY SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ARNOULD ERIK. Secretario: ARMESTO MACIAS DANIEL. Vicesecret.: EROSTEGUI RODRIGUEZ IGNACIO. Consejero: MILLIKEN DARREN JASON;BERTOCCI DEREK AIDAN;THOMSON EUAN STUART. Presidente: MILLI…
  2. 26/09/2013#2465713
    Ceses/DimisionesNombramientos
    TOMOTHERAPY SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GREY HOLLY REBECCA. Vicepresid.: GREY HOLLY REBECCA. Cons.Del.Sol: GREY HOLLY REBECCA;MILLIKEN DARREN JASON. Nombramientos. Con.Delegado: MILLIKEN DARREN JASON. Datos registrales. T 52…
  3. 18/10/2011#1418360
    RevocacionesNombramientos
    TOMOTHERAPY SPAIN SOCIEDAD LIMITADA. Revocaciones. Apoderado: ROBERTSON FREDERICK ARTHUR M D. Nombramientos. Apoderado: DOBEREINER MATTHEW D.;SPRINGER RICHARD NORMAN JR.;O BRIEN ZACKARY. Datos registrales. T 4725 , F 197, S 8, H BI 47218, I/A 9 (30.0…
  4. 10/10/2011#1406699
    Ceses/DimisionesNombramientos
    TOMOTHERAPY SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: EDWARD POWELL THOMAS;SWIERENGA FURLOW BRENDA;ROBERTSON FREDERICK ARTHUR M D. Presidente: EDWARD POWELL THOMAS. Vicepresid.: SWIERENGA FURLOW BRENDA. Cons.Del.Sol: EDWARD POWELL THOMAS;…
  5. 29/11/2010#966880
    Revocaciones
    TOMOTHERAPY SPAIN SOCIEDAD LIMITADA. Revocaciones. Apoderado: RONZIA IRENE. Datos registrales. T 4725 , F 196, S 8, H BI 47218, I/A 7 (16.11.10).
  6. 29/11/2010#966879
    Nombramientos
    TOMOTHERAPY SPAIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: KOLEAN CHAD JOSEPH. Datos registrales. T 4725 , F 196, S 8, H BI 47218, I/A 6 (11.11.10).
  7. 20/11/2009#476718
    Ceses/DimisionesNombramientos
    TOMOTHERAPY SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Sol: SHAWN DAVID GUSE. Presidente: SHAWN DAVID GUSE. Consejero: SHAWN DAVID GUSE;HATHAWAY STEPHEN CLERMONT. Vicepresid.: HATHAWAY STEPHEN CLERMONT. Cons.Del.Sol: HATHAWAY STEPHEN CLERMON…

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 addressBizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province