COLECTIVO IOE SA
Hoja M70794· NIF A78601143
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for COLECTIVO IOE SA
Activity
COLECTIVO IOE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 13 April 2011 to 29 January 2016, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- COLECTIVO IOE S.COOP.MADCeased on 21/01/2016Administrador Único
- Colectivo Ioe SCeased on 21/01/2016Administrador Único
- Actis Mazzola Walter AdolfoCeased on 31/03/2011Administrador Solidario
- Prada Junquera Miguel Angel DeCeased on 31/03/2011Administrador Solidario
- Pereda Olarte CarlosCeased on 21/01/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/01/2016· Registered 21/01/2016· I/A 10
- NombramientosPublished 29/01/2016· Registered 21/01/2016· I/A 10
- DisoluciónPublished 29/01/2016· Registered 21/01/2016· I/A 10
- ExtinciónPublished 29/01/2016· Registered 21/01/2016· I/A 10
- Cambio de domicilio socialPublished 14/06/2012· Registered 05/06/2012· I/A 9
- Ceses/DimisionesPublished 13/04/2011· Registered 31/03/2011· I/A 8
- NombramientosPublished 13/04/2011· Registered 31/03/2011· I/A 8
- Modificaciones estatutariasPublished 13/04/2011· Registered 31/03/2011· I/A 8
- Ampliacion del objeto socialPublished 13/04/2011· Registered 31/03/2011· I/A 8
Changes
- 29/01/2016Disolución
- 29/01/2016Extinción
- 14/06/2012Cambio de domicilio social
C/ MONTERA 10, PLANTA 3, LOCAL 7 (MADRID)
- 13/04/2011Ampliación del objeto social
LA COMRA Y VENTA, ASI COMO LA GESTION DE SOLARES, TERRENOS Y TODA CLASE DEFINCAS RUSTICAS, UBANAS, PISOS, LOCALES, APARTAMENTOS E INMUEBLES EN GENERAL.
- 13/04/2011Modificaciones estatutarias
Timeline (BORME)
- 29/01/2016#3688108Ceses/DimisionesNombramientosDisoluciónExtinción
COLECTIVO IOE SA. Ceses/Dimisiones. Representan: PEREDA OLARTE CARLOS. Adm. Unico: COLECTIVO IOE S.COOP.MAD. Nombramientos. Liquidador: PEREDA OLARTE CARLOS. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA SOCIAL. Disolución. Voluntaria. Ex… - 14/06/2012#1769400Cambio de domicilio social
COLECTIVO IOE SA. Cambio de domicilio social. C/ MONTERA 10, PLANTA 3, LOCAL 7 (MADRID). Datos registrales. T 4261 , F 199, S 8, H M 70794, I/A 9 ( 5.06.12).
- 13/04/2011#1170471Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
COLECTIVO IOE SA. Ceses/Dimisiones. Adm. Solid.: PEREDA OLARTE CARLOS;PRADA JUNQUERA MIGUEL ANGEL DE;ACTIS MAZZOLA WALTER ADOLFO. Nombramientos. Adm. Unico: COLECTIVO IOE S.COOP.MAD. Representan: PEREDA OLARTE CARLOS. Modificaciones estatutarias. Cam…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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.