IMPLANTACION SA
Hoja M97756· NIF A28502805
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for IMPLANTACION SA
Activity
IMPLANTACION 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 January 2011 to 21 September 2011, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Alonso Majolero RafaelCeased on 12/09/2011ConsejeroSecretario
- Rodriguez Diez ConcepcionCeased on 12/09/2011Consejero
- Molina Hernandez MariaCeased on 12/09/2011Consejero
- Gomez Izquierdo TomasCeased on 12/09/2011Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/09/2011· Registered 12/09/2011· I/A 12
- NombramientosPublished 21/09/2011· Registered 12/09/2011· I/A 12
- DisoluciónPublished 21/09/2011· Registered 12/09/2011· I/A 12
- ExtinciónPublished 21/09/2011· Registered 12/09/2011· I/A 12
- ReeleccionesPublished 21/01/2011· Registered 11/01/2011· I/A 11
Changes
- 21/09/2011Disolución
- 21/09/2011Extinción
Timeline (BORME)
- 21/09/2011#1383926Ceses/DimisionesNombramientosDisoluciónExtinción
IMPLANTACION SA. Ceses/Dimisiones. Liquidador: GOMEZ IZQUIERDO TOMAS. Presidente: GOMEZ IZQUIERDO TOMAS. Secretario: ALONSO MAJOLERO RAFAEL. Consejero: RODRIGUEZ DIEZ CONCEPCION;GOMEZ IZQUIERDO TOMAS;ALONSO MAJOLERO RAFAEL;MOLINA HERNANDEZ MARIA. Con… - 21/01/2011#1029755Reelecciones
IMPLANTACION SA. Reelecciones. Presidente: GOMEZ IZQUIERDO TOMAS. Secretario: ALONSO MAJOLERO RAFAEL. Consejero: RODRIGUEZ DIEZ CONCEPCION;GOMEZ IZQUIERDO TOMAS;ALONSO MAJOLERO RAFAEL;MOLINA HERNANDEZ MARIA. Con.Delegado: GOMEZ IZQUIERDO TOMAS. Datos…
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.