TWO TO TEST SA

Hoja M277231· NIF A82926510

Struck off · 06/05/2014Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TWO TO TEST SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 31213 · Folio 45 · Hoja M277231
StatusBaja

Activity

TWO TO TEST SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 4 June 2010 to 6 May 2014, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/05/2014· Registered 24/04/2014· I/A 9
  2. ExtinciónPublished 06/05/2014· Registered 24/04/2014· I/A 9
  3. RevocacionesPublished 23/07/2013· Registered 15/07/2013· I/A 8
  4. NombramientosPublished 23/07/2013· Registered 15/07/2013· I/A 7
  5. Ceses/DimisionesPublished 19/05/2011· Registered 06/05/2011· I/A 6
  6. NombramientosPublished 19/05/2011· Registered 06/05/2011· I/A 6
  7. ReeleccionesPublished 08/03/2011· Registered 23/02/2011· I/A 5
  8. NombramientosPublished 04/06/2010· Registered 24/05/2010· I/A 4

Changes

  1. 06/05/2014Extinción

Timeline (BORME)

  1. 06/05/2014#2790144
    Ceses/DimisionesExtinción
    TWO TO TEST SA. Ceses/Dimisiones. Representan: TEIXEIRA TORRES PEDRO JOSE ALVES DINIS. SecreNoConsj: DE CASTRO VEGA CARMEN DIANA. Consejero: CONTROLAR ELECTRONICA INDUSTRIAL E SISTEMAS LDA;PARSEC SISTEMAS DE INFORMACAO E CONTROLO SA;ELECTRONICA INFOR…
  2. 23/07/2013#2381855
    Revocaciones
    TWO TO TEST SA. Revocaciones. Apoderado: SERRANO DUCOURNEAU MELANIE. Datos registrales. T 31213 , F 45, S 8, H M 277231, I/A 8 (15.07.13).
  3. 23/07/2013#2381854
    Nombramientos
    TWO TO TEST SA. Nombramientos. Apoderado: SERRANO DUCORNEAU BARBARA. Datos registrales. T 16323 , F 82, S 8, H M 277231, I/A 7 (15.07.13).
  4. 19/05/2011#1218610
    Ceses/DimisionesNombramientos
    TWO TO TEST SA. Ceses/Dimisiones. Presidente: ELECTRONICA INFORMATICA INSTRUMENTACION Y TELCOMUN. Secretario: ANDES DUEÑAS ANTONIO. Consejero: ELECTRONICA INFORMATICA INSTRUMENTACION Y TELCOMUN;DUCOURNEAU BALHADERES LESBATS ANNIE;ANDES DUEÑAS ANTONIO…
  5. 08/03/2011#1110198
    Reelecciones
    TWO TO TEST SA. Reelecciones. Presidente: ELECTRONICA INFORMATICA INSTRUMENTACION Y TELCOMUN. Secretario: ANDES DUEÑAS ANTONIO. Consejero: ELECTRONICA INFORMATICA INSTRUMENTACION Y TELCOMUN;DUCOURNEAU BALHADERES LESBATS ANNIE;ANDES DUEÑAS ANTONIO. Co…
  6. 04/06/2010#748439
    Nombramientos
    TWO TO TEST SA. Nombramientos. Apoderado: SERRANO DUCOURNEAU MELANIE;SERRANO DUCOURNEAU BARBARA. Datos registrales. T 16323 , F 79, S 8, H M 277231, I/A 4 (24.05.10).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province