FINANCIERA IMPERIAL SA
Hoja TO457· NIF A45009636
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- GRUPO INDUSTRIAL ERCOLE MARELLI SA
Legal information
Legal information for FINANCIERA IMPERIAL SA
Activity
FINANCIERA IMPERIAL SA is a Sociedad Anónima (SA) with its registered office in Illescas (Toledo, Castilla-La Mancha). The Spanish commercial register has published 5 filings for this company, from 16 April 2009 to 24 March 2011, across 4 distinct types of filing.
Registered actos
- DisoluciónPublished 24/03/2011· Registered 14/03/2011· I/A 83
- ExtinciónPublished 24/03/2011· Registered 14/03/2011· I/A 83
- ReeleccionesPublished 24/09/2010· Registered 13/09/2010· I/A 82
- ReeleccionesPublished 14/12/2009· Registered 26/11/2009· I/A 81
- NombramientosPublished 16/04/2009· Registered 01/04/2009· I/A 80
Changes
- —Cambio de denominación social (Registro Mercantil)
GRUPO INDUSTRIAL ERCOLE MARELLI SA→FINANCIERA IMPERIAL SA
- 24/03/2011Disolución
- 24/03/2011Extinción
Timeline (BORME)
- 24/03/2011#1138176
Company name: GRUPO INDUSTRIAL ERCOLE MARELLI SA
DisoluciónExtinciónGRUPO INDUSTRIAL ERCOLE MARELLI SA. Disolución. Fusion. Extinción. Datos registrales. T 1453 , F 116, S 8, H TO 457, I/A 83 (14.03.11).
- 24/09/2010#887754
Company name: GRUPO INDUSTRIAL ERCOLE MARELLI SA
ReeleccionesGRUPO INDUSTRIAL ERCOLE MARELLI SA. Reelecciones. Aud.C.Con.: DELOITTE SL. Datos registrales. T 1453 , F 116, S 8, H TO 457, I/A 82 (13.09.10).
- 14/12/2009#509323
Company name: GRUPO INDUSTRIAL ERCOLE MARELLI SA
ReeleccionesGRUPO INDUSTRIAL ERCOLE MARELLI SA. Reelecciones. Aud.C.Con.: DELOITTE SL. Datos registrales. T 1453 , F 116, S 8, H TO 457, I/A 81 (26.11.09).
- 16/04/2009#173487
Company name: GRUPO INDUSTRIAL ERCOLE MARELLI SA
NombramientosGRUPO INDUSTRIAL ERCOLE MARELLI SA. Nombramientos. Apo.Manc.: MESA FERNANDEZ-YAÑEZ ANDRES;GONZALEZ ZAPATA FRANCISCO JOSE;VICTORIA GARCIA RICARDO MIGUEL;BAZIN SYLVAIN;RAMIREZ MATA AGUSTIN. Datos registrales. T 1453 , F 115, S 8, H TO 457, I/A 80 ( 1.0…
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.