IMATION IBERIA SA

Hoja M174934· NIF A81463721

Struck off · 19/08/2010Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for IMATION IBERIA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 11104 · Folio 213 · Hoja M174934
StatusBaja

Activity

IMATION IBERIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 21 August 2009 to 19 August 2010, across 5 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 19/08/2010· Registered 05/08/2010· I/A 28
  2. NombramientosPublished 19/08/2010· Registered 05/08/2010· I/A 28
  3. DisoluciónPublished 19/08/2010· Registered 05/08/2010· I/A 28
  4. ExtinciónPublished 19/08/2010· Registered 05/08/2010· I/A 28
  5. ReeleccionesPublished 21/08/2009· Registered 12/08/2009· I/A 27

Changes

  1. 19/08/2010Disolución
  2. 19/08/2010Extinción

Timeline (BORME)

  1. 19/08/2010#849974
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IMATION IBERIA SA. Ceses/Dimisiones. Consejero: PLUMMER BRIAN JOSEPH;JANSSEN LUCAS PETRUS FRANCISCUS. Presidente: PLUMMER BRIAN JOSEPH. Consejero: GOTE JOSEPH VICENT. Secretario: SOSA ALGUACIL CARRASCO GONZALO. VsecrNoConsj: SAINZ MARTIN ALVARO. Nomb…
  2. 21/08/2009#355358
    Reelecciones
    IMATION IBERIA SA. Reelecciones. Consejero: GOTE JOSEPH VICENT. Datos registrales. T 11104 , F 212, S 8, H M 174934, I/A 27 (12.08.09).

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.

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