ALIMENTIA NETWORKS SA
Hoja M269631· NIF A82751728
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Rubio Aragones Pedro Luis, Alamar De Juan Salvador, Navarro Zarate Aurora
Legal information
Legal information for ALIMENTIA NETWORKS SA
Activity
ALIMENTIA NETWORKS SA is a Sociedad Anónima (SA) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 3 filings for this company, from 7 January 2009 to 22 October 2009, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Rubio Aragones Pedro LuisSince 07/10/2009PresidenteConsejero
- Alamar De Juan SalvadorSince 07/10/2009Consejero
- Navarro Zarate AuroraSince 07/10/2009Consejero
Former
- Sanchez Benavente AlbertoCeased on 07/10/2009Consejero
- Castellano Moreno IgnacioCeased on 07/10/2009Consejero
- Aragones Serrano Maria Del PilarCeased on 22/12/2008Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/10/2009· Registered 07/10/2009· I/A 15
- NombramientosPublished 22/10/2009· Registered 07/10/2009· I/A 15
- Ceses/DimisionesPublished 07/01/2009· Registered 22/12/2008· I/A 14
Timeline (BORME)
- 22/10/2009#430706Ceses/DimisionesNombramientos
ALIMENTIA NETWORKS SA. Ceses/Dimisiones. Consejero: RUBIO ARAGONES PEDRO LUIS. Presidente: RUBIO ARAGONES PEDRO LUIS. Con.Delegado: RUBIO ARAGONES PEDRO LUIS. Consejero: SANCHEZ BENAVENTE ALBERTO;CASTELLANO MORENO IGNACIO;ALAMAR DE JUAN SALVADOR;NAVA… - 07/01/2009#10391978Ceses/Dimisiones
ALIMENTIA NETWORKS SA. Ceses/Dimisiones. Consejero: ARAGONES SERRANO MARIA DEL PILAR. Datos registrales. T 22620 , F 16, S 8, H M 269631, I/A 14 (22.12.08).
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.