PROVEEDORA INDUSTRIAL ESPAÑOLA SA EN LIQUIDACION

Hoja M2287· NIF A28053056

Struck off · 19/02/2010Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
ASEFA SA SEGUROS Y REASEGUROS

Legal information

Legal information for PROVEEDORA INDUSTRIAL ESPAÑOLA SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000285684993
Legal formSociedad Anónima (SA)
Registro MercantilMADRID
Register referenceTomo 10941 · Folio 33 · Hoja M2287
Former names
ASEFA SA SEGUROS Y REASEGUROS2009-04-24 → 2010-02-19
StatusExtinguida

Activity

PROVEEDORA INDUSTRIAL ESPAÑOLA SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 24 April 2009 to 19 February 2010, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PROVEEDORA INDUSTRIAL…Frutos Diaz CarlosFrutos Diaz Carlos

Registered actos

  1. DisoluciónPublished 19/02/2010· Registered 10/02/2010· I/A 172
  2. ExtinciónPublished 19/02/2010· Registered 10/02/2010· I/A 172
  3. RevocacionesPublished 07/07/2009· Registered 24/06/2009· I/A 171
  4. NombramientosPublished 07/07/2009· Registered 24/06/2009· I/A 170
  5. NombramientosPublished 06/07/2009· Registered 24/06/2009· I/A 169
  6. NombramientosPublished 06/07/2009· Registered 24/06/2009· I/A 168
  7. NombramientosPublished 03/07/2009· Registered 23/06/2009· I/A 167
  8. Ceses/DimisionesPublished 02/07/2009· Registered 23/06/2009· I/A 166
  9. NombramientosPublished 02/07/2009· Registered 23/06/2009· I/A 166
  10. ReeleccionesPublished 02/07/2009· Registered 23/06/2009· I/A 166
  11. ReeleccionesPublished 04/06/2009· Registered 26/05/2009· I/A 165
  12. RevocacionesPublished 24/04/2009· Registered 15/04/2009· I/A 164

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ASEFA SA SEGUROS Y REASEGUROS→PROVEEDORA INDUSTRIAL ESPAÑOLA SA EN LIQUIDACION

  2. 19/02/2010Disolución
  3. 19/02/2010Extinción

Timeline (BORME)

  1. 19/02/2010#598872

    Company name: ASEFA SA SEGUROS Y REASEGUROS

    DisoluciónExtinción
    ASEFA SA SEGUROS Y REASEGUROS. Otros conceptos: CANCELADOS LOS ASIENTOS DE LA SOCIEDAD Y CERRADA LA HOJA REGISTRAL. Disolución. Fusion. Extinción. Datos registrales. T 10941 , F 33, S 8, H M 2287, I/A 172 (10.02.10).
  2. 07/07/2009#294306

    Company name: ASEFA SA SEGUROS Y REASEGUROS

    Revocaciones
    ASEFA SA SEGUROS Y REASEGUROS. Revocaciones. Apoderado: FRANCH DIAZ-NARANJO JESUS. Datos registrales. T 10941 , F 33, S 8, H M 2287, I/A 171 (24.06.09).
  3. 07/07/2009#294305

    Company name: ASEFA SA SEGUROS Y REASEGUROS

    Nombramientos
    ASEFA SA SEGUROS Y REASEGUROS. Nombramientos. Apo.Man.Soli: BARTOLOME GARCIA MARIA INMACULADA. Datos registrales. T 10941 , F 33, S 8, H M 2287, I/A 170 (24.06.09).
  4. 06/07/2009#292297

    Company name: ASEFA SA SEGUROS Y REASEGUROS

    Nombramientos
    ASEFA SA SEGUROS Y REASEGUROS. Nombramientos. Apoderado: DALMAU PEREZ MARIA MAGDALENA;LOPEZ MARTINEZ JOSE LUIS;SANCHEZ VIÑAS ANGEL LUIS;RIBAS MATEOS JAVIER;PORTILLO SALGADO JOSE;MONCUNILL JOUNOU RAMON;MARINE NAVARRO LAURA;CARRACEDO TALAVERA MARIA DEL…
  5. 06/07/2009#292296

    Company name: ASEFA SA SEGUROS Y REASEGUROS

    Nombramientos
    ASEFA SA SEGUROS Y REASEGUROS. Nombramientos. Apoderado: RUBIO VALDES LUIS JESUS. Datos registrales. T 10941 , F 32, S 8, H M 2287, I/A 168 (24.06.09).
  6. 03/07/2009#290410

    Company name: ASEFA SA SEGUROS Y REASEGUROS

    Nombramientos
    ASEFA SA SEGUROS Y REASEGUROS. Nombramientos. Apoderado: OLMOS FRANCINO ANTONIO. Datos registrales. T 10941 , F 32, S 8, H M 2287, I/A 167 (23.06.09).
  7. 02/07/2009#288576

    Company name: ASEFA SA SEGUROS Y REASEGUROS

    Ceses/DimisionesNombramientosReelecciones
    ASEFA SA SEGUROS Y REASEGUROS. Ceses/Dimisiones. Consejero: SOCIETE MUTUELLE D' ASSURANCE DU BATIMENT ET DES T;EDOU EMMANUEL MARIE JOSEPH;SCOR SA. Presidente: EDOU EMMANUEL MARIE JOSEPH. Representan: MILLEQUANT BERNARD;PEIGNET VICTOR YVES. Nombramien…
  8. 04/06/2009#245633

    Company name: ASEFA SA SEGUROS Y REASEGUROS

    Reelecciones
    ASEFA SA SEGUROS Y REASEGUROS. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 10941 , F 31, S 8, H M 2287, I/A 165 (26.05.09).
  9. 24/04/2009#183299

    Company name: ASEFA SA SEGUROS Y REASEGUROS

    Revocaciones
    ASEFA SA SEGUROS Y REASEGUROS. Revocaciones. Apo.Sol.: BARBERO GUADAÑO JESUS. Datos registrales. T 10941 , F 31, S 8, H M 2287, I/A 164 (15.04.09).

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 addressNO CONSTA, MA, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province