IDSA & SACS XXI SA
Hoja M369714
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 225 250,00 €
- Director :
- Duñabeitia Mendialdua Cosme
Legal information
Legal information for IDSA & SACS XXI SA
Activity
IDSA & SACS XXI SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 29 April 2009 to 18 June 2012, across 3 distinct types of filing. Its registered share capital is 225 250,00 €.
Directors and representatives
Directors
Current
- Duñabeitia Mendialdua CosmeSince 15/03/2011Administrador Único
Former
- Ordax Manjarres Jose IgnacioCeased on 15/03/2011Administrador Único
- Marrodan Escarda Jose RafaelCeased on 09/04/2010Administrador Único
Authorised representatives
Current
- Garcia-Serrano Echezarreta Ana-MariaSince 15/03/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 18/06/2012· Registered 06/06/2012· I/A 10
- Ceses/DimisionesPublished 24/03/2011· Registered 15/03/2011· I/A 9
- NombramientosPublished 24/03/2011· Registered 15/03/2011· I/A 9
- Ceses/DimisionesPublished 24/03/2011· Registered 15/03/2011· I/A 8
- NombramientosPublished 24/03/2011· Registered 15/03/2011· I/A 8
- Ampliación de capitalPublished 26/04/2010· Registered 13/04/2010· I/A 7
- Ceses/DimisionesPublished 20/04/2010· Registered 09/04/2010· I/A 6
- NombramientosPublished 20/04/2010· Registered 09/04/2010· I/A 6
- Ampliación de capitalPublished 01/07/2009· Registered 22/06/2009· I/A 5
- NombramientosPublished 01/07/2009· Registered 18/06/2009· I/A 4
- Ceses/DimisionesPublished 29/04/2009· Registered 16/04/2009· I/A 3
- NombramientosPublished 29/04/2009· Registered 16/04/2009· I/A 3
Capital · events
- 26/04/2010Ampliación de capitalResulting capital: 225 250,00 €
- 01/07/2009Ampliación de capitalResulting capital: 180 200,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 18/06/2012#1773791Nombramientos
IDSA & SACS XXI SA. Nombramientos. Apoderado: GARCIA-SERRANO ECHEZARRETA ANA-MARIA. Datos registrales. T 20860 , F 30, S 8, H M 369714, I/A 10 ( 6.06.12).
- 24/03/2011#1137843Ceses/DimisionesNombramientos
IDSA & SACS XXI SA. Ceses/Dimisiones. Adm. Unico: GARCIA-SERRANO ECHEZARRETA ANA-MARIA. Nombramientos. Adm. Unico: DUÑABEITIA MENDIALDUA COSME. Datos registrales. T 20860 , F 30, S 8, H M 369714, I/A 9 (15.03.11).
- 24/03/2011#1137842Ceses/DimisionesNombramientos
IDSA & SACS XXI SA. Ceses/Dimisiones. Adm. Unico: ORDAX MANJARRES JOSE IGNACIO. Nombramientos. Adm. Unico: GARCIA-SERRANO ECHEZARRETA ANA-MARIA. Datos registrales. T 20860 , F 29, S 8, H M 369714, I/A 8 (15.03.11).
- 26/04/2010#691939Ampliación de capital
IDSA & SACS XXI SA. Ampliación de capital. Suscrito: 45.050,00 Euros. Desembolsado: 45.050,00 Euros. Resultante Suscrito: 225.250,00 Euros. Resultante Desembolsado: 225.250,00 Euros. Datos registrales. T 20860 , F 29, S 8, H M 369714, I/A 7 (13.04.10… - 20/04/2010#682653Ceses/DimisionesNombramientos
IDSA & SACS XXI SA. Ceses/Dimisiones. Adm. Unico: MARRODAN ESCARDA JOSE RAFAEL. Nombramientos. Adm. Unico: ORDAX MANJARRES JOSE IGNACIO. Datos registrales. T 20860 , F 29, S 8, H M 369714, I/A 6 ( 9.04.10).
- 01/07/2009#286487Ampliación de capital
IDSA & SACS XXI SA. Ampliación de capital. Suscrito: 120.000,00 Euros. Desembolsado: 120.000,00 Euros. Resultante Suscrito: 180.200,00 Euros. Resultante Desembolsado: 180.200,00 Euros. Datos registrales. T 20860 , F 28, S 8, H M 369714, I/A 5 (22.06.… - 01/07/2009#286486Nombramientos
IDSA & SACS XXI SA. Nombramientos. Apoderado: ORDAX MANJARRES JOSE IGNACIO. Datos registrales. T 20860 , F 27, S 8, H M 369714, I/A 4 (18.06.09).
- 29/04/2009#191250Ceses/DimisionesNombramientos
IDSA & SACS XXI SA. Ceses/Dimisiones. Adm. Unico: ORDAX MANJARRES JOSE IGNACIO. Nombramientos. Adm. Unico: MARRODAN ESCARDA JOSE RAFAEL. Datos registrales. T 20860 , F 27, S 8, H M 369714, I/A 3 (16.04.09).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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.