INFORMASPAIN HOLDING SL

Hoja M350278· NIF B83935114

Struck off · 10/02/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INFORMASPAIN HOLDING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19879 · Folio 29 · Hoja M350278
StatusBaja

Activity

INFORMASPAIN HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 4 January 2010 to 10 February 2011, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

INSTITUTE FOR INTERNATIONAL RESEARCH ESPAÑA SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 10/02/2011· Registered 31/01/2011· I/A 15
  2. ExtinciónPublished 10/02/2011· Registered 31/01/2011· I/A 15
  3. Ceses/DimisionesPublished 24/06/2010· Registered 14/06/2010· I/A 13
  4. NombramientosPublished 24/06/2010· Registered 14/06/2010· I/A 13
  5. Cambio de domicilio socialPublished 04/01/2010· Registered 22/12/2009· I/A 12
  6. RevocacionesPublished 04/01/2010· Registered 22/12/2009· I/A 11
  7. NombramientosPublished 04/01/2010· Registered 22/12/2009· I/A 11
  8. Ceses/DimisionesPublished 04/01/2010· Registered 22/12/2009· I/A 10
  9. NombramientosPublished 04/01/2010· Registered 22/12/2009· I/A 10

Changes

  1. 10/02/2011Disolución
  2. 10/02/2011Extinción
  3. 04/01/2010Cambio de domicilio social

    C/ PRINCIPE DE VERGARA, 109 (MADRID)

Timeline (BORME)

  1. 10/02/2011#1064855
    DisoluciónExtinción
    INFORMASPAIN HOLDING SL. Otros conceptos: ESTA SOCIEDAD HA QUEDADO DISUELTA POR HABER SIDO ABSORBIDA POR LA SOCIEDAD "INSTITUTE FOR INTERNATIONAL RESEARCH ESPAÑASL". Disolución. Fusion. Extinción. Datos registrales. T 19879 , F 29, S 8, H M 350278, I…
  2. 06/09/2010#867717
    Cambio de identidad del socio único
    INFORMASPAIN HOLDING SL. Sociedad unipersonal. Cambio de identidad del socio único: INSTITUTE FOR INTERNATIONAL RESEARCH ESPAÑA SL. Datos registrales. T 19879 , F 29, S 8, H M 350278, I/A 14 (18.08.10).
  3. 24/06/2010#777449
    Ceses/DimisionesNombramientos
    INFORMASPAIN HOLDING SL. Ceses/Dimisiones. Consejero: ZAIDI SYED TARIQ. Con.Delegado: ZAIDI SYED TARIQ. Nombramientos. Consejero: TER BALKT ALBERT BASTIAAN. Datos registrales. T 19879 , F 29, S 8, H M 350278, I/A 13 (14.06.10).
  4. 04/01/2010#10398882
    Cambio de domicilio social
    INFORMASPAIN HOLDING SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA, 109 (MADRID). Datos registrales. T 19879 , F 28, S 8, H M 350278, I/A 12 (22.12.09).
  5. 04/01/2010#10398881
    RevocacionesNombramientos
    INFORMASPAIN HOLDING SL. Revocaciones. Apoderado: ALARCON SANCHEZ ANTONIO. Nombramientos. Apo.Sol.: CATTOGLIO FRANCESCA;HERNANDEZ DURO LUIS MIGUEL. Datos registrales. T 19879 , F 28, S 8, H M 350278, I/A 11 (22.12.09).
  6. 04/01/2010#10398880
    Ceses/DimisionesNombramientos
    INFORMASPAIN HOLDING SL. Ceses/Dimisiones. SecreNoConsj: AGUILAR MATEO RAFAEL. VsecrNoConsj: DEL AGUILA TRUEBA CRISTINA. Nombramientos. SecreNoConsj: FERRANDO LAMANA ANA ROSA. Datos registrales. T 19879 , F 28, S 8, H M 350278, I/A 10 (22.12.09).

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/ PRINCIPE DE VERGARA, 109 (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