CARROCERIAS IGNACIO SL
Hoja M83143· NIF B28257004
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jimenez Porta German Ignacio, Jimenez Lopez Paloma, De La Escalera Grima Marta, Herrero Ferrio Maria Teresa, Herrero Ferrio Maria Manuela, Funes Perez Lucas
Legal information
Legal information for CARROCERIAS IGNACIO SL
Activity
CARROCERIAS IGNACIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 5 November 2010 to 24 March 2015, across 2 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Jimenez Porta German IgnacioSince 25/10/2010PresidenteConsejero
- Jimenez Lopez PalomaSince 07/03/2013Consejero DelegadoSecretario
- De La Escalera Grima MartaSince 12/03/2015Consejero
- Herrero Ferrio Maria TeresaSince 25/10/2010Consejero
- Herrero Ferrio Maria ManuelaSince 25/10/2010Consejero
- Funes Perez LucasSince 25/10/2010Consejero
Former
- Funes Arteaga LucasCeased on 25/10/2010Presidente
- De La Escalera Cottereau MarianoCeased on 12/03/2015Consejero Delegado Mancomunado
- Herrero Porta Victoriano ManuelCeased on 25/10/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/03/2015· Registered 12/03/2015· I/A 6
- NombramientosPublished 24/03/2015· Registered 12/03/2015· I/A 6
- Ceses/DimisionesPublished 20/03/2013· Registered 07/03/2013· I/A 5
- NombramientosPublished 20/03/2013· Registered 07/03/2013· I/A 5
- Ceses/DimisionesPublished 05/11/2010· Registered 25/10/2010· I/A 4
- NombramientosPublished 05/11/2010· Registered 25/10/2010· I/A 4
Timeline (BORME)
- 24/03/2015#3249984Ceses/DimisionesNombramientos
CARROCERIAS IGNACIO SL. Ceses/Dimisiones. Consejero: DE LA ESCALERA COTTEREAU MARIANO. Secretario: DE LA ESCALERA COTTEREAU MARIANO. Nombramientos. Consejero: DE LA ESCALERA GRIMA MARTA. Secretario: JIMENEZ LOPEZ PALOMA. Datos registrales. T 5069 , F… - 20/03/2013#2183527Ceses/DimisionesNombramientos
CARROCERIAS IGNACIO SL. Ceses/Dimisiones. Cons.Del.Man: DE LA ESCALERA COTTEREAU MARIANO;JIMENEZ LOPEZ PALOMA. Nombramientos. Con.Delegado: JIMENEZ LOPEZ PALOMA. Datos registrales. T 5069 , F 119, S 8, H M 83143, I/A 5 ( 7.03.13).
- 05/11/2010#935087Ceses/DimisionesNombramientos
CARROCERIAS IGNACIO SL. Ceses/Dimisiones. Consejero: HERRERO PORTA VICTORIANO MANUEL. Presidente: FUNES ARTEAGA LUCAS. Nombramientos. Apoderado: DE LA ESCALERA COTTEREAU MARIANO. Consejero: HERRERO FERRIO MARIA TERESA;HERRERO FERRIO MARIA MANUELA;FUN…
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
Spanish companies in the same line of business — CNAE 9531 — are listed together.