EDICIONES MORAÑA SL

Hoja M12927· NIF B78671765

Struck off · 28/03/2011Madrid
Legal form :
Sociedad Anónima (SA)
Former name :
IPA 2 SA

Legal information

Legal information for EDICIONES MORAÑA SL

NIF
Hoja registral
IRUS1000251257556
Legal formSociedad Anónima (SA)
Register referenceTomo 606 · Folio 61 · Hoja M12927
Former names
IPA 2 SA2011-03-02 → 2011-03-28
StatusExtinguida

Activity

EDICIONES MORAÑA SL is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 2 March 2011 to 28 March 2011, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/03/2011· Registered 17/03/2011· I/A 11
  2. NombramientosPublished 28/03/2011· Registered 17/03/2011· I/A 11
  3. DisoluciónPublished 28/03/2011· Registered 17/03/2011· I/A 11
  4. ExtinciónPublished 28/03/2011· Registered 17/03/2011· I/A 11
  5. ReeleccionesPublished 02/03/2011· Registered 21/02/2011· I/A 10
  6. Modificaciones estatutariasPublished 02/03/2011· Registered 21/02/2011· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    IPA 2 SA→EDICIONES MORAÑA SL

  2. 28/03/2011Disolución
  3. 28/03/2011Extinción
  4. 02/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 28/03/2011#1142733

    Company name: IPA 2 SA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    IPA 2 SA. Ceses/Dimisiones. Presidente: IPARRAGUIRRE URANGA JOSE LUIS. Secretario: IPARRAGUIRRE URANGA MARIA TERESA. Consejero: IPARRAGUIRRE URANGA JUAN MARIA;IPARRAGUIRRE URANGA JOSE LUIS;IPARRAGUIRRE URANGA MARIA TERESA. Con.Delegado: IPARRAGUIRRE …
  2. 02/03/2011#1099364

    Company name: IPA 2 SA

    ReeleccionesModificaciones estatutarias
    IPA 2 SA. Reelecciones. Presidente: IPARRAGUIRRE URANGA JOSE LUIS. Secretario: IPARRAGUIRRE URANGA MARIA TERESA. Consejero: IPARRAGUIRRE URANGA JUAN MARIA;IPARRAGUIRRE URANGA JOSE LUIS;IPARRAGUIRRE URANGA MARIA TERESA. Con.Delegado: IPARRAGUIRRE URAN…

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 addressMadrid
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