IMAN IDTV SL
Hoja M261260· NIF B82716408
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for IMAN IDTV SL
Activity
IMAN IDTV SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 10 December 2014 to 23 January 2015, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Garcia Arnalot TomasCeased on 02/12/2014Presidente
- Pilsworth Michael JohnCeased on 02/12/2014Consejero
- Roca Yglesias EmilioCeased on 02/12/2014Consejero
- Frantzen Lucas Hendricus JohannesCeased on 02/12/2014Consejero
- Corbat Francisco JavierCeased on 02/12/2014Consejero
- De Winter Harry JacobCeased on 02/12/2014Consejero
- Guiral Barado Jose ManuelCeased on 02/12/2014Vicesecretario no Consejero
- Valls Martinez CarlosCeased on 15/01/2015Liquidador
Directors network map
Registered actos
- ExtinciónPublished 23/01/2015· Registered 15/01/2015· I/A 5
- Ceses/DimisionesPublished 10/12/2014· Registered 02/12/2014· I/A 4
- NombramientosPublished 10/12/2014· Registered 02/12/2014· I/A 4
- DisoluciónPublished 10/12/2014· Registered 02/12/2014· I/A 4
Changes
- 23/01/2015Cambio de denominación social
IMAN IDTV SL EN LIQUIDACION→IMAN IDTV SL
- 23/01/2015Extinción
- 10/12/2014Disolución
Timeline (BORME)
- 23/01/2015#3155526Extinción
IMAN IDTV SL. Extinción. Datos registrales. T 15529 , F 140, S 8, H M 261260, I/A 5 (15.01.15).
- 10/12/2014#3103198
Company name: IMAN IDTV SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónIMAN IDTV SL EN LIQUIDACION. Ceses/Dimisiones. Presidente: GARCIA ARNALOT TOMAS. Consejero: DE WINTER HARRY JACOB;CORBAT FRANCISCO JAVIER;PILSWORTH MICHAEL JOHN;ROCA YGLESIAS EMILIO;GARCIA ARNALOT TOMAS. Con.Delegado: ROCA YGLESIAS EMILIO. Consejero:…
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 — Madrid — are listed together, with their address.