INFLUE ESPAÑA SA
Hoja M176776· NIF A81516593
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for INFLUE ESPAÑA SA
Activity
INFLUE ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 22 January 2009 to 14 October 2009, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Vallet Franck OlivierCeased on 01/10/2009Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 23/07/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GENERIX GROUP DIVISION ESPAÑA SL100 %Vigente
Legal entity · since 23/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/10/2009· Registered 01/10/2009· I/A 12
- DisoluciónPublished 14/10/2009· Registered 01/10/2009· I/A 12
- ExtinciónPublished 14/10/2009· Registered 01/10/2009· I/A 12
- Declaración de unipersonalidadPublished 23/07/2009· Registered 08/07/2009· I/A 11
- NombramientosPublished 02/04/2009· Registered 20/03/2009· I/A 9
- NombramientosPublished 22/01/2009· Registered 12/01/2009· I/A 8
- Ceses/DimisionesPublished 22/01/2009· Registered 12/01/2009· I/A 7
- NombramientosPublished 22/01/2009· Registered 12/01/2009· I/A 7
- Modificaciones estatutariasPublished 22/01/2009· Registered 12/01/2009· I/A 7
Changes
- 14/10/2009Disolución
- 14/10/2009Extinción
- 23/07/2009Declaración de unipersonalidad
GENERIX GROUP DIVISION ESPAÑA SL
- 22/01/2009Modificaciones estatutarias
Timeline (BORME)
- 14/10/2009#418101Ceses/DimisionesDisoluciónExtinción
INFLUE ESPAÑA SA. Ceses/Dimisiones. Adm. Unico: VALLET FRANCK OLIVIER. Disolución. Fusion. Extinción. Datos registrales. T 11240 , F 176, S 8, H M 176776, I/A 12 ( 1.10.09).
- 23/07/2009#316467Declaración de unipersonalidad
INFLUE ESPAÑA SA. Declaración de unipersonalidad. Socio único: GENERIX GROUP DIVISION ESPAÑA SL. Datos registrales. T 11240 , F 176, S 8, H M 176776, I/A 11 ( 8.07.09).
- 10/07/2009#300193
INFLUE ESPAÑA SA. Otros conceptos: EMISION E IMPRESION DE TRES TITULOS MULTIPLES REPRESENTATIVOS DE TODAS LAS ACCIONES QUE INTEGRAN EL CAPITAL SOCIAL. Datos registrales. T 11240 , F 175, S 8, H M 176776, I/A 10 ( 1.07.09).
- 02/04/2009#152118Nombramientos
INFLUE ESPAÑA SA. Nombramientos. Apo.Sol.: NAVARRO MARTINEZ-AVIAL GONZALO;CASTAÑO CASTRO CONCEPCION;SANCHEZ CIDRERA ANA ISABEL;TATO SUAREZ CARMEN. Datos registrales. T 11240 , F 175, S 8, H M 176776, I/A 9 (20.03.09).
- 22/01/2009#24965Nombramientos
INFLUE ESPAÑA SA. Nombramientos. Apoderado: DUCELLIER PHILIPPE EDMOND MARIE JOSEPH. Datos registrales. T 11240 , F 175, S 8, H M 176776, I/A 8 (12.01.09).
- 22/01/2009#24964Ceses/DimisionesNombramientosModificaciones estatutarias
INFLUE ESPAÑA SA. Ceses/Dimisiones. Adm. Solid.: LEMEUNIER CORINE;BARRAUD MAEL PIERRE. Nombramientos. Adm. Unico: VALLET FRANCK OLIVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
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.