IMS PRODUCTION HUBS SL

Hoja M288420· NIF B83089177

Struck off · 09/09/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IMS PRODUCTION HUBS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 16869 · Folio 221 · Hoja M288420
StatusExtinguida

Activity

IMS PRODUCTION HUBS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 5 February 2009 to 9 September 2013, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 09/09/2013· Registered 21/08/2013· I/A 20
  2. ExtinciónPublished 09/09/2013· Registered 21/08/2013· I/A 20
  3. Cambio de domicilio socialPublished 21/09/2012· Registered 11/09/2012· I/A 19
  4. NombramientosPublished 21/09/2012· Registered 11/09/2012· I/A 18
  5. RevocacionesPublished 21/09/2012· Registered 11/09/2012· I/A 17
  6. NombramientosPublished 21/09/2012· Registered 11/09/2012· I/A 17
  7. NombramientosPublished 29/12/2011· Registered 20/12/2011· I/A 16
  8. RevocacionesPublished 24/10/2011· Registered 11/10/2011· I/A 15
  9. NombramientosPublished 24/10/2011· Registered 11/10/2011· I/A 15
  10. Ceses/DimisionesPublished 21/01/2011· Registered 12/01/2011· I/A 14
  11. NombramientosPublished 21/01/2011· Registered 12/01/2011· I/A 14
  12. RevocacionesPublished 05/02/2009· Registered 26/01/2009· I/A 13

Changes

  1. 09/09/2013Disolución
  2. 09/09/2013Extinción
  3. 21/09/2012Cambio de domicilio social

    C/ CONDESA DE VENADITO 1 (MADRID)

Timeline (BORME)

  1. 09/09/2013#2443196
    DisoluciónExtinción
    IMS PRODUCTION HUBS SL. Disolución. Fusion. Extinción. Datos registrales. T 16869 , F 221, S 8, H M 288420, I/A 20 (21.08.13).
  2. 21/09/2012#1903391
    Cambio de domicilio social
    IMS PRODUCTION HUBS SL. Cambio de domicilio social. C/ CONDESA DE VENADITO 1 (MADRID). Datos registrales. T 16869 , F 220, S 8, H M 288420, I/A 19 (11.09.12).
  3. 21/09/2012#1903390
    Nombramientos
    IMS PRODUCTION HUBS SL. Nombramientos. Apoderado: LEITAO-MATOS OLIVEIRA-CARAPINHEIRO MARGARIDA MARIA. Apo.Manc.: LEITAO-MATOS OLIVEIRA-CARAPINHEIRO MARGARIDA MARIA;GONZALEZ LORENZO LAURA;NIEVA MORENO ELISA MARIA. Datos registrales. T 16869 , F 220, S…
  4. 21/09/2012#1903389
    RevocacionesNombramientos
    IMS PRODUCTION HUBS SL. Revocaciones. Apoderado: SITARAM PARAB PRASHANT;GONZALEZ LORENZO LAURA. Nombramientos. Apo.Sol.: SITARAM PARAB PRASHANT;GONZALEZ LORENZO LAURA. Datos registrales. T 16869 , F 219, S 8, H M 288420, I/A 17 (11.09.12).
  5. 29/12/2011#1525650
    Nombramientos
    IMS PRODUCTION HUBS SL. Nombramientos. Apoderado: SITARAM PARAB PRASHANT. Datos registrales. T 16869 , F 218, S 8, H M 288420, I/A 16 (20.12.11).
  6. 24/10/2011#1425471
    RevocacionesNombramientos
    IMS PRODUCTION HUBS SL. Revocaciones. Apoderado: CARAVELLO GIOVANNI EUGENIO. Apo.Manc.: CARAVELLO GIOVANNI EUGENIO. Nombramientos. Apoderado: SITARAM PARAB PRASHANT;GONZALEZ LORENZO LAURA;NIEVA MORENO ELISA MARIA. Datos registrales. T 16869 , F 217, …
  7. 21/01/2011#1029957
    Ceses/DimisionesNombramientos
    IMS PRODUCTION HUBS SL. Ceses/Dimisiones. Adm. Solid.: MELEGRANO BLAISE DOMINICK;PATON GORDON REID. Nombramientos. Adm. Solid.: HARRIS BRAD;ALVES SIMON SILVA. Datos registrales. T 16869 , F 217, S 8, H M 288420, I/A 14 (12.01.11).
  8. 05/02/2009#54519
    Revocaciones
    IMS PRODUCTION HUBS SL. Revocaciones. Apoderado: SASTRE SEGOVIA FRANCISCO JAVIER. Datos registrales. T 16869 , F 217, S 8, H M 288420, I/A 13 (26.01.09).

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 addressC/ CONDESA DE VENADITO 1 (MADRID), Madrid
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