IDEA PROMOCIONAL SA

Hoja M213986· NIF A82001363

Struck off · 05/05/2017Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for IDEA PROMOCIONAL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 13217 · Folio 15 · Hoja M213986
StatusBaja

Activity

IDEA PROMOCIONAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 7 July 2009 to 5 May 2017, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/05/2017· Registered 25/04/2017· I/A 11
  2. NombramientosPublished 05/05/2017· Registered 25/04/2017· I/A 11
  3. DisoluciónPublished 05/05/2017· Registered 25/04/2017· I/A 11
  4. ExtinciónPublished 05/05/2017· Registered 25/04/2017· I/A 11
  5. ReeleccionesPublished 18/02/2015· Registered 09/02/2015· I/A 10
  6. Ceses/DimisionesPublished 07/07/2009· Registered 25/06/2009· I/A 9
  7. NombramientosPublished 07/07/2009· Registered 25/06/2009· I/A 9
  8. Modificaciones estatutariasPublished 07/07/2009· Registered 25/06/2009· I/A 9

Changes

  1. 05/05/2017Disolución
  2. 05/05/2017Extinción
  3. 07/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/05/2017#4360458
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IDEA PROMOCIONAL SA. Ceses/Dimisiones. Adm. Unico: DEL CAMPO DIEZ MIGUEL ANGEL. Nombramientos. Liquidador: DEL CAMPO DIEZ MIGUEL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 13217 , F 15, S 8, H M 213986, I/A 11 (25.04.17).
  2. 18/02/2015#3198393
    Reelecciones
    IDEA PROMOCIONAL SA. Reelecciones. Adm. Unico: DEL CAMPO DIEZ MIGUEL ANGEL. Datos registrales. T 13217 , F 14, S 8, H M 213986, I/A 10 ( 9.02.15).
  3. 07/07/2009#294354
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IDEA PROMOCIONAL SA. Ceses/Dimisiones. Consejero: GONZALEZ DOMENECH JUAN FRANCISCO;MORALES CRIADO MARIA DEL CARMEN. Presidente: MORALES CRIADO MARIA DEL CARMEN. Secretario: GONZALEZ DOMENECH JUAN FRANCISCO. Consejero: CAMPO DIEZ MIGUEL ANGEL. Cons.De…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province