INGEMAXTER SA

Hoja PM27079· NIF A07846421

Struck off · 22/04/2020Illes Balears
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INGEMAXTER SA

NIF
Hoja registral
IRUS1000089444058
Legal formSociedad Anónima (SA)
Register referenceTomo 2426 · Folio 86 · Hoja PM27079
StatusLiquidada

Activity

INGEMAXTER SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 11 filings for this company, from 17 June 2010 to 22 April 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 22/04/2020· Registered 31/03/2020· I/A 12
  2. NombramientosPublished 22/04/2020· Registered 31/03/2020· I/A 12
  3. DisoluciónPublished 22/04/2020· Registered 31/03/2020· I/A 12
  4. ExtinciónPublished 22/04/2020· Registered 31/03/2020· I/A 12
  5. ReeleccionesPublished 28/04/2016· Registered 19/04/2016· I/A 11
  6. Ceses/DimisionesPublished 17/06/2010· Registered 08/06/2010· I/A 7
  7. NombramientosPublished 17/06/2010· Registered 08/06/2010· I/A 7
  8. Modificaciones estatutariasPublished 17/06/2010· Registered 08/06/2010· I/A 7

Changes

  1. 22/04/2020Disolución
  2. 22/04/2020Extinción
  3. 17/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/04/2020#5871216
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INGEMAXTER SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: RAPHA FERNANDEZ ANTONIO IGNACIO. Adm. Unico: RAPHA FERNANDEZ ANTONIO IGNACIO. Nombramientos. Liquidador: RAPHA FERNANDEZ ANTONIO IGNACIO. Disolución. Voluntaria. Extinción. Datos re…
  2. 28/04/2016#3832591
    Reelecciones
    INGEMAXTER SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: RAPHA FERNANDEZ ANTONIO IGNACIO. Datos registrales. T 2426 , F 86, S 8, H PM 27079, I/A 11 (19.04.16).
  3. 31/03/2015#3261001
    INGEMAXTER SA(R.M. PALMA DE MALLORCA). Desembolso de dividendos pasivos. Desembolsado: 52.999,79 Euros. Otros conceptos: Que se rectifican los acuerdos adoptados por la Junta General y Universal de Accionistas de fecha 30 de junio de 2011, en cuanto …
  4. 04/08/2011#1329564
    INGEMAXTER SA(R.M. PALMA DE MALLORCA). Desembolso de dividendos pasivos. Desembolsado: 1.775,00 Euros. Datos registrales. T 2426 , F 86, S 8, H PM 27079, I/A 9 (27.07.11).
  5. 20/09/2010#881134
    INGEMAXTER SA(R.M. PALMA DE MALLORCA). Desembolso de dividendos pasivos. Desembolsado: 5.681,25 Euros. Datos registrales. T 2426 , F 85, S 8, H PM 27079, I/A 8 ( 6.09.10).
  6. 17/06/2010#766835
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INGEMAXTER SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: RAPHA FERNANDEZ ANTONIO IGNACIO. Con.Delegado: RAPHA FERNANDEZ ANTONIO IGNACIO. Consejero: RAPHA FERNANDEZ ANTONIO IGNACIO;SOLE GUILANYA ALBERTO;MARI RIGO JAIME. Secretario: BUADES …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Pascual Ribot, 42, MALLORCA, PALMA, Illes Balears

Prospect

Spanish companies in the same line of business — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

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