I G T MICROELECTRONICS SL

Hoja M122846· NIF A78032034

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Camara Vallejo Sergio

Legal information

Legal information for I G T MICROELECTRONICS SL

NIF
Hoja registral
IRUS1000244064047
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 40763 · Folio 78 · Hoja M122846
Former names
I G T MICROELECTRONICS SA2009-03-17 → 2016-09-21
StatusVigente

Activity

I G T MICROELECTRONICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 17 March 2009 to 19 February 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 19/02/2024· Registered 12/02/2024· I/A 19
  2. Ceses/DimisionesPublished 24/11/2023· Registered 17/11/2023· I/A 18
  3. NombramientosPublished 24/11/2023· Registered 17/11/2023· I/A 18
  4. ReeleccionesPublished 24/11/2023· Registered 17/11/2023· I/A 17
  5. Modificaciones estatutariasPublished 24/11/2023· Registered 17/11/2023· I/A 17
  6. NombramientosPublished 23/06/2022· Registered 16/06/2022· I/A 16
  7. NombramientosPublished 07/10/2020· Registered 30/09/2020· I/A 15
  8. Ceses/DimisionesPublished 07/10/2020· Registered 30/09/2020· I/A 14
  9. NombramientosPublished 07/10/2020· Registered 30/09/2020· I/A 14
  10. ReeleccionesPublished 21/09/2016· Registered 13/09/2016· I/A 13
  11. Modificaciones estatutariasPublished 21/09/2016· Registered 13/09/2016· I/A 13
  12. Cambio de domicilio socialPublished 21/09/2016· Registered 13/09/2016· I/A 13
  13. ReeleccionesPublished 17/03/2014· Registered 07/03/2014· I/A 12
  14. ReeleccionesPublished 17/03/2009· Registered 06/03/2009· I/A 11

Changes

  1. 24/11/2023Modificaciones estatutarias
  2. 07/10/2020Cambio de denominación social

    I G T MICROELECTRONICS SA→I G T MICROELECTRONICS SL

  3. 21/09/2016Cambio de domicilio social

    C/ ALONSO CANO 87 (MADRID)

  4. 21/09/2016Modificaciones estatutarias

Timeline (BORME)

  1. 19/02/2024#7940636
    Reelecciones
    I G T MICROELECTRONICS SL. Reelecciones. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 40763 , F 78, S 8, H M 122846, I/A 19 (12.02.24).
  2. 24/11/2023#7811421
    Ceses/DimisionesNombramientos
    I G T MICROELECTRONICS SL. Ceses/Dimisiones. Adm. Unico: VALLEJO VILLANUEVA TERESA. Nombramientos. Adm. Unico: CAMARA VALLEJO SERGIO. Datos registrales. T 40763 , F 77, S 8, H M 122846, I/A 18 (17.11.23).
  3. 24/11/2023#7811420
    ReeleccionesModificaciones estatutarias
    I G T MICROELECTRONICS SL. Reelecciones. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Modificaciones estatutarias. Modificados los artículos 3 y 10 de los estatutos sociales.. Datos registrales. T 40763 , F 76, S 8, H M 122846, I/A 17 (17.11.23).
  4. 23/06/2022#7039476
    Nombramientos
    I G T MICROELECTRONICS SL. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 40763 , F 76, S 8, H M 122846, I/A 16 (16.06.22).
  5. 07/10/2020#6064181
    Nombramientos
    I G T MICROELECTRONICS SL. Nombramientos. Apoderado: CAMARA CAMARA JUAN JOSE;CAMARA VALLEJO SERGIO. Datos registrales. T 7594 , F 89, S 8, H M 122846, I/A 15 (30.09.20).
  6. 07/10/2020#6064180
    Ceses/DimisionesNombramientos
    I G T MICROELECTRONICS SL. Ceses/Dimisiones. Adm. Unico: CAMARA CAMARA JUAN JOSE. Nombramientos. Adm. Unico: VALLEJO VILLANUEVA TERESA. Datos registrales. T 7594 , F 89, S 8, H M 122846, I/A 14 (30.09.20).
  7. 21/09/2016#4031373

    Company name: I G T MICROELECTRONICS SA

    ReeleccionesModificaciones estatutariasCambio de domicilio social
    I G T MICROELECTRONICS SA. Transformación de sociedad. Denominación y forma adoptada: I G T MICROELECTRONICS SL. Reelecciones. Adm. Unico: CAMARA CAMARA JUAN JOSE. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artí…
  8. 17/03/2014#2720089

    Company name: I G T MICROELECTRONICS SA

    Reelecciones
    I G T MICROELECTRONICS SA. Reelecciones. Adm. Unico: CAMARA CAMARA JUAN JOSE. Datos registrales. T 7594 , F 87, S 8, H M 122846, I/A 12 ( 7.03.14).
  9. 17/03/2009#123623

    Company name: I G T MICROELECTRONICS SA

    Reelecciones
    I G T MICROELECTRONICS SA. Reelecciones. Adm. Unico: CAMARA CAMARA JUAN JOSE. Datos registrales. T 7594 , F 87, S 8, H M 122846, I/A 11 ( 6.03.09).

Official documents

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Filed annual accounts

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALONSO CANO 87 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — CNAE 4650 — are listed together.

Prospect this sectorAll companies in this sector