UTEKI SA

Hoja VI5877· NIF A01265586

Struck off · 29/11/2010Álava
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for UTEKI SA

NIF
Hoja registral
IRUS1000410621338
Legal formSociedad Anónima (SA)
LocalityVitoria-Gasteiz
Register referenceTomo 814 · Folio 157 · Hoja VI5877
StatusLiquidada

Activity

UTEKI SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 5 filings for this company, from 18 September 2009 to 29 November 2010, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
UTEKI SACOMPAÑIA PAVIMENTOS ALAVESES SACOMPAÑIA PAVIMENTOS …Garcia Prado FernandoGarcia Prado FernandoNuin Gorri Jose LuisNuin Gorri Jose LuisCAMPEZO OBRAS Y SERVICIOS SOCIEDAD ANONIMACAMPEZO OBRAS Y SERV…RED LOGISTICA MAF SOCIEDAD LIMITADARED LOGISTICA MAF SO…BASQUE SOLAR ENERGY SOCIEDAD LIMITADABASQUE SOLAR ENERGY …TIRAR A PARADO SOCIEDAD LIMITADATIRAR A PARADO SOCIE…GIPUZKOAKO ZEPA SIDERURGIKOA SLGIPUZKOAKO ZEPA SIDE…FINANCIAL MARKETS NORLAND INTERNACIONAL SAFINANCIAL MARKETS NO…SOCIEDAD MIXTA MERCADO DE SAN MARTIN SASOCIEDAD MIXTA MERCA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
UTEKI SACOMPAÑIA PAVIMENTOS ALAVESES SACOMPAÑIA PAVIMENTOS …OFITAS DEL NORTE NORFISA SAOFITAS DEL NORTE NOR…

Beneficial owner (UBO)

COMPAÑIA PAVIMENTOS ALAVESES SA100 %

Legal entity · since 19/10/2009

Beneficial owner network map

3 nodes Person Company
UTEKI SACOMPAÑIA PAVIMENTOS ALAVESES SACOMPAÑIA PAVIMENTOS …OFITAS DEL NORTE NORFISA SAOFITAS DEL NORTE NOR…

Registered actos

  1. DisoluciónPublished 29/11/2010· Registered 15/11/2010· I/A 10
  2. ExtinciónPublished 29/11/2010· Registered 15/11/2010· I/A 10
  3. Declaración de unipersonalidadPublished 19/10/2009· Registered 11/09/2009· I/A 9
  4. Ceses/DimisionesPublished 18/09/2009· Registered 11/08/2009· I/A 8
  5. NombramientosPublished 18/09/2009· Registered 11/08/2009· I/A 8

Changes

  1. 29/11/2010Disolución
  2. 29/11/2010Extinción
  3. 19/10/2009Declaración de unipersonalidad

    COMPAÑIA PAVIMENTOS ALAVESES SA

Timeline (BORME)

  1. 29/11/2010#964988
    DisoluciónExtinción
    UTEKI SA. Disolución. Fusion. Extinción. Datos registrales. T 814 , F 157, S 8, H VI 5877, I/A 10 (15.11.10).
  2. 19/10/2009#422771
    Declaración de unipersonalidad
    UTEKI SA. Declaración de unipersonalidad. Socio único: COMPAÑIA PAVIMENTOS ALAVESES SA. Datos registrales. T 814 , F 157, S 8, H VI 5877, I/A 9 (11.09.09).
  3. 18/09/2009#389908
    Ceses/DimisionesNombramientos
    UTEKI SA. Ceses/Dimisiones. Consejero: COMPAÑIA PAVIMENTOS ALAVESES SA;LLOPIS ARAMENDI ENRIQUE ANGEL;VANOS SA;TROYAS MENDIVIL JOSE MANUEL. Presidente: COMPAÑIA PAVIMENTOS ALAVESES SA. Vicepresid.: VANOS SA. Secretario: TROYAS MENDIVIL JOSE MANUEL. Vi…

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 addressVitoria-Gasteiz, Álava
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 — Álava — are listed together, with their address.

Prospect this province