ESPAL INSTALACIONES SA
Hoja TO4750· NIF A45297769
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Madrid Martin Emilio, Madrid Martin Pedro
Legal information
Legal information for ESPAL INSTALACIONES SA
Activity
ESPAL INSTALACIONES SA is a Sociedad Anónima (SA) with its registered office in Cebolla (Toledo, Castilla-La Mancha). The Spanish commercial register has published 3 filings for this company, from 21 November 2012 to 18 April 2016, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Madrid Martin EmilioSince 15/07/2013Administrador Solidario
- Madrid Martin PedroSince 15/07/2013Administrador Solidario
Former
- Carretero Poza Angel LuisCeased on 12/11/2012Administrador Solidario
Authorised representatives
Former
- Madrid Garcia Ana-BelenCeased on 11/04/2016Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 18/04/2016· Registered 11/04/2016· I/A 10
- NombramientosPublished 25/07/2013· Registered 15/07/2013· I/A 9
- Ceses/DimisionesPublished 21/11/2012· Registered 12/11/2012· I/A 8
Timeline (BORME)
- 18/04/2016#3817166Revocaciones
ESPAL INSTALACIONES SA. Revocaciones. Apo.Sol.: MADRID GARCIA ANA-BELEN. Datos registrales. T 1446 , F 170, S 8, H TO 4750, I/A 10 (11.04.16).
- 25/07/2013#2386334Nombramientos
ESPAL INSTALACIONES SA. Nombramientos. Adm. Solid.: MADRID MARTIN EMILIO;MADRID MARTIN PEDRO. Datos registrales. T 1446 , F 170, S 8, H TO 4750, I/A 9 (15.07.13).
- 21/11/2012#1994859Ceses/Dimisiones
ESPAL INSTALACIONES SA. Ceses/Dimisiones. Adm. Solid.: MADRID MARTIN PEDRO;CARRETERO POZA ANGEL LUIS. Datos registrales. T 1446 , F 170, S 8, H TO 4750, I/A 8 (12.11.12).
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 — Toledo — are listed together, with their address.