INFORMATICA 90 SOCIEDAD ANONIMA

Hoja M65178· NIF A78020005

Struck off · 18/11/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
CINEPARQUE Y ESPECTACULOS SA

Legal information

Legal information for INFORMATICA 90 SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000244679988
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 32016 · Folio 2 · Hoja M65178
Former names
CINEPARQUE Y ESPECTACULOS SA2009-11-20 → 2014-11-18
StatusExtinguida

Activity

INFORMATICA 90 SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 20 November 2009 to 18 November 2014, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 18/11/2014· Registered 05/11/2014· I/A 76
  2. NombramientosPublished 23/04/2014· Registered 11/04/2014· I/A 75
  3. RevocacionesPublished 23/04/2014· Registered 11/04/2014· I/A 74
  4. RevocacionesPublished 20/03/2014· Registered 12/03/2014· I/A 73
  5. Ceses/DimisionesPublished 20/03/2014· Registered 12/03/2014· I/A 72
  6. NombramientosPublished 20/03/2014· Registered 12/03/2014· I/A 72
  7. ReeleccionesPublished 13/01/2014· Registered 02/01/2014· I/A 71
  8. ReeleccionesPublished 28/11/2012· Registered 19/11/2012· I/A 70
  9. Cambio de domicilio socialPublished 27/12/2011· Registered 15/12/2011· I/A 69
  10. RevocacionesPublished 27/12/2011· Registered 15/12/2011· I/A 68
  11. NombramientosPublished 27/12/2011· Registered 15/12/2011· I/A 68
  12. ReeleccionesPublished 14/12/2011· Registered 30/11/2011· I/A 67
  13. ReeleccionesPublished 26/10/2010· Registered 14/10/2010· I/A 66
  14. Ceses/DimisionesPublished 20/08/2010· Registered 10/08/2010· I/A 65
  15. NombramientosPublished 20/08/2010· Registered 10/08/2010· I/A 65
  16. ReeleccionesPublished 20/08/2010· Registered 10/08/2010· I/A 65
  17. ReeleccionesPublished 20/11/2009· Registered 10/11/2009· I/A 64

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CINEPARQUE Y ESPECTACULOS SA→INFORMATICA 90 SOCIEDAD ANONIMA

  2. 18/11/2014Extinción
  3. 27/12/2011Cambio de domicilio social

    C/ ACANTO 2 (MADRID)

Timeline (BORME)

  1. 18/11/2014#3068884

    Company name: CINEPARQUE Y ESPECTACULOS SA

    Extinción
    CINEPARQUE Y ESPECTACULOS SA. Extinción. Datos registrales. T 32016 , F 2, S 8, H M 65178, I/A 76 ( 5.11.14).
  2. 02/10/2014#2993188

    Company name: CINEPARQUE Y ESPECTACULOS SA

    CINEPARQUE Y ESPECTACULOS SA. Otros conceptos: NOTA MARGINAL DE CIERRE PROVISIONAL DE LA HOJA REGISTRAL , POR PLAZO DE SEIS MESES , DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 DEL REGLAMENTO DEL REGISTRO MERCANTIL.- Datos registrales. T 3201…
  3. 23/04/2014#2776916

    Company name: CINEPARQUE Y ESPECTACULOS SA

    Nombramientos
    CINEPARQUE Y ESPECTACULOS SA. Nombramientos. Apoderado: FERNANDEZ MONTOLI FRANCISCO JAVIER;FALCON ALAIX MANUEL;DONNELLY JOHN- FRANCIS;RAMIREZ REIG JAVIER;DE FREITAS BIZARRO CATARINA MARIA;FERNANDEZ JEREZ MIRIAM;MARTINEZ CABALLERO JOSE-MARIA;MORENO ZA…
  4. 23/04/2014#2776915

    Company name: CINEPARQUE Y ESPECTACULOS SA

    Revocaciones
    CINEPARQUE Y ESPECTACULOS SA. Revocaciones. Apoderado: CABRERA DIAZ RAUL. Apo.Manc.: SANCHEZ SAEZ AGUSTIN. Apoderado: FERNANDEZ MONTOLI FRANCISCO JAVIER;FALCON ALAIX MANUEL;RAMIREZ REIG JAVIER;DE FREITAS BIZARRO CATARINA MARIA;FERNANDEZ JEREZ MIRIAM;…
  5. 20/03/2014#2727330

    Company name: CINEPARQUE Y ESPECTACULOS SA

    Revocaciones
    CINEPARQUE Y ESPECTACULOS SA. Revocaciones. Apo.Manc.: BATLLE DURO JOSE. Apoderado: BATLLE DURO JOSE. Datos registrales. T 22651 , F 65, S 8, H M 65178, I/A 73 (12.03.14).
  6. 20/03/2014#2727329

    Company name: CINEPARQUE Y ESPECTACULOS SA

    Ceses/DimisionesNombramientos
    CINEPARQUE Y ESPECTACULOS SA. Ceses/Dimisiones. Consejero: BATLLE DURO JOSE. Presidente: BATLLE DURO JOSE. Nombramientos. Consejero: DONNELLY JOHN-FRANCIS. Presidente: FALCON ALAIX MANUEL. Datos registrales. T 22651 , F 65, S 8, H M 65178, I/A 72 (12…
  7. 13/01/2014#2611496

    Company name: CINEPARQUE Y ESPECTACULOS SA

    Reelecciones
    CINEPARQUE Y ESPECTACULOS SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 22651 , F 65, S 8, H M 65178, I/A 71 ( 2.01.14).
  8. 28/11/2012#2006763

    Company name: CINEPARQUE Y ESPECTACULOS SA

    Reelecciones
    CINEPARQUE Y ESPECTACULOS SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 22651 , F 64, S 8, H M 65178, I/A 70 (19.11.12).
  9. 27/12/2011#1521476

    Company name: CINEPARQUE Y ESPECTACULOS SA

    Cambio de domicilio social
    CINEPARQUE Y ESPECTACULOS SA. Cambio de domicilio social. C/ ACANTO 2 (MADRID). Datos registrales. T 22651 , F 64, S 8, H M 65178, I/A 69 (15.12.11).
  10. 27/12/2011#1521475

    Company name: CINEPARQUE Y ESPECTACULOS SA

    RevocacionesNombramientos
    CINEPARQUE Y ESPECTACULOS SA. Revocaciones. Apoderado: RAMIREZ REIG JAVIER;JIMENEZ GUTIERREZ ALEJANDRO;GONZALEZ PEDREÑO JORDI;GARCIA MATILLA JOSE;MORENO ZAMORA SONIA;GOMEZ DOMINGUEZ JUAN ANTONIO. Apo.Man.Soli: FERNANDEZ MONTOLI FRANCISCO JAVIER;FALCO…
  11. 14/12/2011#1500731

    Company name: CINEPARQUE Y ESPECTACULOS SA

    Reelecciones
    CINEPARQUE Y ESPECTACULOS SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 22651 , F 61, S 8, H M 65178, I/A 67 (30.11.11).
  12. 26/10/2010#921826

    Company name: CINEPARQUE Y ESPECTACULOS SA

    Reelecciones
    CINEPARQUE Y ESPECTACULOS SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 22651 , F 60, S 8, H M 65178, I/A 66 (14.10.10).
  13. 20/08/2010#852295

    Company name: CINEPARQUE Y ESPECTACULOS SA

    Ceses/DimisionesNombramientosReelecciones
    CINEPARQUE Y ESPECTACULOS SA. Ceses/Dimisiones. Consejero: SANCHEZ SAEZ AGUSTIN. Secretario: SANCHEZ SAEZ AGUSTIN. Nombramientos. SecreNoConsj: FERNANDEZ JEREZ MIRIAM. Reelecciones. Consejero: BATLLE DURO JOSE;FERNANDEZ MONTOLI FRANCISCO JAVIER. Pres…
  14. 20/11/2009#476101

    Company name: CINEPARQUE Y ESPECTACULOS SA

    Reelecciones
    CINEPARQUE Y ESPECTACULOS SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 22651 , F 59, S 8, H M 65178, I/A 64 (10.11.09).

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/ ACANTO 2 (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