IDIGAS SOCIEDAD LIMITADA
Hoja AS2093
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for IDIGAS SOCIEDAD LIMITADA
Activity
IDIGAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 10 filings for this company, from 12 May 2009 to 27 January 2012, across 8 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- ENERGIA ASTUR SACeased on 16/01/2012Administrador Único
Directors network map
Cap table · shareholdings
- ENERGIA ASTUR SA100 %
Legal entity · since 03/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ENERGIA ASTUR SA100 %
Legal entity · since 03/09/2009
Beneficial owner network map
Registered actos
- DisoluciónPublished 27/01/2012· Registered 16/01/2012· I/A 8
- ExtinciónPublished 27/01/2012· Registered 16/01/2012· I/A 8
- Declaración de unipersonalidadPublished 03/09/2009· Registered 20/08/2009· I/A 7
- Ceses/DimisionesPublished 03/09/2009· Registered 20/08/2009· I/A 6
- RevocacionesPublished 03/09/2009· Registered 20/08/2009· I/A 6
- NombramientosPublished 03/09/2009· Registered 20/08/2009· I/A 6
- Modificaciones estatutariasPublished 03/09/2009· Registered 20/08/2009· I/A 6
- Cambio de domicilio socialPublished 03/09/2009· Registered 20/08/2009· I/A 6
- RevocacionesPublished 12/05/2009· Registered 29/04/2009· I/A 5
- NombramientosPublished 12/05/2009· Registered 29/04/2009· I/A 5
Timeline (BORME)
- 27/01/2012#1561369DisoluciónExtinción
IDIGAS SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 1961 , F 139, S 8, H AS 2093, I/A 8 (16.01.12).
- 03/09/2009#371787Declaración de unipersonalidad
IDIGAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ENERGIA ASTUR SA. Datos registrales. T 1961 , F 139, S 8, H AS 2093, I/A 7 (20.08.09).
- 03/09/2009#371786Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
IDIGAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CANTO ARGIZ ELISA;SUAREZ SANCHEZ FAUSTINO JULIAN. Revocaciones. Apoderado: SUAREZ SANCHEZ FAUSTINO JULIAN. Nombramientos. Adm. Unico: ENERGIA ASTUR SA. Modificaciones estatutarias. Cambio del O… - 12/05/2009#208984RevocacionesNombramientos
IDIGAS SOCIEDAD LIMITADA. Revocaciones. Adm. Solid.: ARGIZ CALVO ELISA JOSEFA;CANTO ARGIZ ELISA;SUAREZ SANCHEZ FAUSTINO JULIAN. Nombramientos. Adm. Solid.: CANTO ARGIZ ELISA;SUAREZ SANCHEZ FAUSTINO JULIAN. Datos registrales. T 1961 , F 139, S 8, H AS…
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 — Asturias — are listed together, with their address.