FRENOS TECNICOS IBERICOS SA
Hoja M5958· NIF A79463162
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for FRENOS TECNICOS IBERICOS SA
Activity
FRENOS TECNICOS IBERICOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 3 March 2011 to 5 December 2011, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Samama Pascal ElysCeased on 21/02/2011Consejero Delegado Solidario
- Samama Louis Lucien AlainCeased on 05/12/2011LiquiSoliLiquidador Solidario
- Eguileor Antoine Jose MarieCeased on 05/12/2011LiquiSoliLiquidador Solidario
- Lellouche Floriane FlavieCeased on 05/12/2011LiquiSoliLiquidador Solidario
- Samana Louis Lucien AlainCeased on 21/02/2011Consejero
- Barouch Andre ElieCeased on 21/02/2011Secretario
Directors network map
Registered actos
- ExtinciónPublished 05/12/2011· Registered 21/11/2011· I/A 17
- Ceses/DimisionesPublished 03/03/2011· Registered 21/02/2011· I/A 16
- NombramientosPublished 03/03/2011· Registered 21/02/2011· I/A 16
- Cambio de domicilio socialPublished 03/03/2011· Registered 21/02/2011· I/A 16
- DisoluciónPublished 03/03/2011· Registered 21/02/2011· I/A 16
Changes
- 05/12/2011Cambio de denominación social
FRENOS TECNICOS IBERICOS SA EN LIQUIDACION→FRENOS TECNICOS IBERICOS SA
- 05/12/2011Extinción
- 03/03/2011Cambio de domicilio social
C/ GOYA 99 Esc.A 3& IZ (MADRID)
- 03/03/2011Disolución
Timeline (BORME)
- 05/12/2011#1488584Extinción
FRENOS TECNICOS IBERICOS SA. Extinción. Depósito de libros. Datos registrales. T 12313 , F 203, S 8, H M 5958, I/A 17 (21.11.11).
- 03/03/2011#1102305
Company name: FRENOS TECNICOS IBERICOS SA EN LIQUIDACION
Ceses/DimisionesNombramientosCambio de domicilio socialDisoluciónFRENOS TECNICOS IBERICOS SA EN LIQUIDACION. Ceses/Dimisiones. Cons.Del.Sol: SAMAMA PASCAL ELYS. Consejero: LELLOUCHE FLORIANE FLAVIE. Cons.Del.Sol: LELLOUCHE FLORIANE FLAVIE. Consejero: SAMANA LOUIS LUCIEN ALAIN;EGUILEOR ANTOINE JOSE MARIE. Cons.Del.…
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.