ILUMINACION APLICADA SA

Hoja M36161· NIF A80168560

Struck off · 22/04/2014Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ILUMINACION APLICADA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 2029 · Folio 224 · Hoja M36161
StatusBaja

Activity

ILUMINACION APLICADA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 8 February 2010 to 22 April 2014, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/04/2014· Registered 11/04/2014· I/A 9
  2. NombramientosPublished 22/04/2014· Registered 11/04/2014· I/A 9
  3. DisoluciónPublished 22/04/2014· Registered 11/04/2014· I/A 9
  4. ExtinciónPublished 22/04/2014· Registered 11/04/2014· I/A 9
  5. Ceses/DimisionesPublished 09/02/2012· Registered 31/01/2012· I/A 8
  6. NombramientosPublished 09/02/2012· Registered 31/01/2012· I/A 8
  7. Ceses/DimisionesPublished 08/02/2010· Registered 27/01/2010· I/A 7
  8. NombramientosPublished 08/02/2010· Registered 27/01/2010· I/A 7

Changes

  1. 22/04/2014Disolución
  2. 22/04/2014Extinción

Timeline (BORME)

  1. 22/04/2014#2775122
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ILUMINACION APLICADA SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ TRECEÑO GUTIERREZ FERNANDO. Nombramientos. Liquidador: MARTINEZ TRECEÑO GUTIERREZ FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 2029 , F 224, S 8, H M 36161, I/A 9 (1…
  2. 09/02/2012#1584209
    Ceses/DimisionesNombramientos
    ILUMINACION APLICADA SA. Ceses/Dimisiones. Adm. Unico: GUTIERREZ GARCIA ANGELES. Nombramientos. Adm. Unico: MARTINEZ TRECEÑO GUTIERREZ FERNANDO. Datos registrales. T 2029 , F 224, S 8, H M 36161, I/A 8 (31.01.12).
  3. 08/02/2010#578532
    Ceses/DimisionesNombramientos
    ILUMINACION APLICADA SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ TRECEÑO ESCUDERO FERNANDO. Nombramientos. Adm. Unico: GUTIERREZ GARCIA ANGELES. Datos registrales. T 2029 , F 224, S 8, H M 36161, I/A 7 (27.01.10).

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

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