ELNOR IBERICA SA
Hoja M79405· NIF A78513991
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- De Passos Da Silva Pires Antonio Jose, Figueirinhas Pinto Miguel Gomes
Legal information
Legal information for ELNOR IBERICA SA
Activity
ELNOR IBERICA SA is a Sociedad Anónima (SA) with its registered office in Tres Cantos (Madrid). The Spanish commercial register has published 2 filings for this company, from 8 October 2010 to 28 July 2011.
Directors and representatives
Directors
Current
- De Passos Da Silva Pires Antonio JoseConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Figueirinhas Pinto Miguel GomesConsejero Delegado mancomunadoConsejero Delegado Mancomunado
Former
- Fernandez Jimenez Maria Del CarmenCeased on 29/09/2010Consejero
- Rebate Labrandero RicardoCeased on 18/07/2011Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/07/2011· Registered 18/07/2011· I/A 18
- Ceses/DimisionesPublished 08/10/2010· Registered 29/09/2010· I/A 17
Timeline (BORME)
- 28/07/2011#1318487Ceses/Dimisiones
ELNOR IBERICA SA. Ceses/Dimisiones. Secretario: REBATE LABRANDERO RICARDO. Datos registrales. T 28102 , F 180, S 8, H M 79405, I/A 18 (18.07.11).
- 08/10/2010#902449Ceses/Dimisiones
ELNOR IBERICA SA. Ceses/Dimisiones. Consejero: FERNANDEZ JIMENEZ MARIA DEL CARMEN. Cons.Del.Man: FERNANDEZ JIMENEZ MARIA DEL CARMEN. Datos registrales. T 4832 , F 114, S 8, H M 79405, I/A 17 (29.09.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO …
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.