ING SUPPORT HOLDING SPAIN SL
Hoja M224511· NIF B82187394
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ING SUPPORT HOLDING SPAIN SL
Activity
ING SUPPORT HOLDING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 8 filings for this company, from 20 January 2010 to 24 December 2010, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Julia Vilar IgnacioCeased on 15/12/2010Administrador Mancomunado
- San Pablo Blasco MiguelCeased on 15/12/2010Liquidador
Directors network map
Cap table · shareholdings
- ING DIRECT NV SUCURSAL EN ESPAÑA100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ING DIRECT NV SUCURSAL EN ESPAÑA100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/12/2010· Registered 15/12/2010· I/A 10
- NombramientosPublished 24/12/2010· Registered 15/12/2010· I/A 10
- DisoluciónPublished 24/12/2010· Registered 15/12/2010· I/A 10
- ExtinciónPublished 24/12/2010· Registered 15/12/2010· I/A 10
- RevocacionesPublished 24/02/2010· Registered 15/02/2010· I/A 9
- Ceses/DimisionesPublished 20/01/2010· Registered 08/01/2010· I/A 8
- NombramientosPublished 20/01/2010· Registered 08/01/2010· I/A 8
Changes
- 24/12/2010Disolución
- 24/12/2010Extinción
Timeline (BORME)
- 24/12/2010#1001021Ceses/DimisionesNombramientosDisoluciónExtinción
ING SUPPORT HOLDING SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: SAN PABLO BLASCO MIGUEL;JULIA VILAR IGNACIO. Nombramientos. Liquidador: SAN PABLO BLASCO MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 13754 , F 87, S 8, H M 224511, I/A … - 24/02/2010#605166Revocaciones
ING SUPPORT HOLDING SPAIN SL. Revocaciones. Apoderado: TELLINGS SIMONIS MARIA HUBERTUS;GONZALEZ-BUENO MAYER VON WITTGENSTEIN CESAR;JIMENEZ GUTIERREZ NURIA;SZPILKA LAZARO CARINA;VAN DER GIESSEN JELLE;SZPILKA LAZARO CARINA. Datos registrales. T 13754 ,… - 20/01/2010#546311Ceses/DimisionesNombramientosCambio de identidad del socio único
ING SUPPORT HOLDING SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: ING DIRECT NV SUCURSAL EN ESPAÑA. Ceses/Dimisiones. Adm. Mancom.: HARRIJVAN DIRK HERMAN;VERKOREN HANS KAREL. Nombramientos. Adm. Mancom.: SAN PABLO BLASCO MIGUEL…
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.