INDUSTRIAL TRANSFORMADORA DE MADERAS SA

Hoja M45709· NIF A78341534

Struck off · 29/11/2018Madrid
Registered address :
Activity :
Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INDUSTRIAL TRANSFORMADORA DE MADERAS SA

NIF
Hoja registral
IRUS1000250659250
Legal formSociedad Anónima (SA)
Register referenceTomo 38043 · Folio 200 · Hoja M45709
StatusLiquidada

Activity

INDUSTRIAL TRANSFORMADORA DE MADERAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). The Spanish commercial register has published 7 filings for this company, from 17 April 2012 to 27 March 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
INDUSTRIAL TRANSFORMA…Arce Rodriguez AntonioArce Rodriguez Anton…EUROAMERICAN BUILDING SYSTEMS SAEUROAMERICAN BUILDIN…BETONICA SLBETONICA SLRESCO DECORACION SLRESCO DECORACION SLRESCO HOTELES SLRESCO HOTELES SLUNIBALL SLUNIBALL SLACTIVOS INMOBILIARIOS ARCE BLANCO SLACTIVOS INMOBILIARIO…ARCE BLANCO GESTION EMPRESARIAL SLARCE BLANCO GESTION …HISPANIOLA PROMOTORA DE MEDIOS SLHISPANIOLA PROMOTORA…

Registered actos

  1. Escisión totalPublished 29/11/2018· Registered 19/11/2018· I/A 17
  2. DisoluciónPublished 29/11/2018· Registered 19/11/2018· I/A 17
  3. ExtinciónPublished 29/11/2018· Registered 19/11/2018· I/A 17
  4. ReeleccionesPublished 03/02/2017· Registered 26/01/2017· I/A 16
  5. Modificaciones estatutariasPublished 25/09/2012· Registered 14/09/2012· I/A 15
  6. ReeleccionesPublished 17/04/2012· Registered 04/04/2012· I/A 14

Changes

  1. 29/11/2018Disolución
  2. 29/11/2018Extinción
  3. 25/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/03/2020#5859853
    INDUSTRIAL TRANSFORMADORA DE MADERAS SA. Otros conceptos: Subsanación de la escritura de escisión que originó la inscripción 18ª. Datos registrales. T 38043 , F 200, S 8, H M 45709, I/A 18 (18.03.20).
  2. 29/11/2018#5152430
    Escisión totalDisoluciónExtinción
    INDUSTRIAL TRANSFORMADORA DE MADERAS SA. Escisión total. Sociedades beneficiarias de la escisión: ACTIVOS INMOBILIARIOS ARCE BLANCO SL. ARCE BLANCO GESTION EMPRESARIAL SL. INDUSTRIAL TRANSFORMADORA DE MADERAS SL. Disolución. Escision. Extinción. Dato…
  3. 03/02/2017#4228588
    Reelecciones
    INDUSTRIAL TRANSFORMADORA DE MADERAS SA. Reelecciones. Adm. Unico: ARCE RODRIGUEZ ANTONIO. Datos registrales. T 2632 , F 161, S 8, H M 45709, I/A 16 (26.01.17).
  4. 25/09/2012#1909278
    Modificaciones estatutarias
    INDUSTRIAL TRANSFORMADORA DE MADERAS SA. Modificaciones estatutarias. ARTICULO 20º.MODIFICADO. Datos registrales. T 2632 , F 160, S 8, H M 45709, I/A 15 (14.09.12).
  5. 17/04/2012#1688250
    Reelecciones
    INDUSTRIAL TRANSFORMADORA DE MADERAS SA. Reelecciones. Adm. Unico: ARCE RODRIGUEZ ANTONIO. Datos registrales. T 2632 , F 160, S 8, H M 45709, I/A 14 ( 4.04.12).

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 addressPOLIGONO DEL REMEDIO 4, MADRID, FUENLABRADA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.

Prospect this sectorAll companies in this sector