INDUSTRIA DE LA ESPUMA SA
Hoja M43483
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Cruz Diaz Ruben, Moscoso Jimenez Alicia
Legal information
Legal information for INDUSTRIA DE LA ESPUMA SA
Activity
INDUSTRIA DE LA ESPUMA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 16 May 2011 to 21 June 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Cruz Diaz RubenSince 16/05/2011Administrador SuplenteAdm.Supl.
- Moscoso Jimenez AliciaSince 04/05/2011Administrador Único
Former
- Belaustegui Martin Jose IgnacioCeased on 04/05/2011Administrador Único
Authorised representatives
Current
- Cruz Diaz Ruben DanielSince 04/05/2011Apoderado Solidario
- Moscoso Espino Francisco JoseSince 04/05/2011Apoderado Solidario
- Moscoso Jimenez Guillermo JoseSince 04/05/2011Apoderado Solidario
Directors network map
Cap table · shareholdings
- NUVARIA GLOBAL SL(formerly SURPLASTIK SL)100 %
Legal entity · since 21/06/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NUVARIA GLOBAL SL100 %Vigente
Legal entity · since 21/06/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/06/2013· Registered 14/06/2013· I/A 12
- NombramientosPublished 16/05/2011· Registered 04/05/2011· I/A 11
- Ceses/DimisionesPublished 16/05/2011· Registered 04/05/2011· I/A 10
- NombramientosPublished 16/05/2011· Registered 04/05/2011· I/A 10
- Modificaciones estatutariasPublished 16/05/2011· Registered 04/05/2011· I/A 10
Timeline (BORME)
- 21/06/2013#2336567Declaración de unipersonalidad
INDUSTRIA DE LA ESPUMA SA. Declaración de unipersonalidad. Socio único: SURPLASTIK SL. Datos registrales. T 28346 , F 195, S 8, H M 43483, I/A 12 (14.06.13).
- 16/05/2011#1212470Nombramientos
INDUSTRIA DE LA ESPUMA SA. Nombramientos. Apo.Sol.: MOSCOSO ESPINO FRANCISCO JOSE;MOSCOSO JIMENEZ GUILLERMO JOSE;CRUZ DIAZ RUBEN DANIEL. Datos registrales. T 2486 , F 225, S 8, H M 43483, I/A 11 ( 4.05.11).
- 16/05/2011#1212469Ceses/DimisionesNombramientosModificaciones estatutarias
INDUSTRIA DE LA ESPUMA SA. Ceses/Dimisiones. Adm. Unico: BELAUSTEGUI MARTIN JOSE IGNACIO. Nombramientos. Adm. Unico: MOSCOSO JIMENEZ ALICIA. Adm.Supl.: CRUZ DIAZ RUBEN. Modificaciones estatutarias. SE MODIFICAN EL ARTICULO 19º Y 20º DE LOS ESTATUTOS …
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.