INGENIOS TECNICOS MAS SA
Hoja B249137· NIF A62862727
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for INGENIOS TECNICOS MAS SA
Activity
INGENIOS TECNICOS MAS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 7 February 2011 to 5 March 2013, across 3 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Mas Maimo MartiCeased on 25/01/2011Administrador Único
- Ibañez Lopez JoseCeased on 25/02/2013Liquidador
Authorised representatives
Former
- Mas Maimo MartinCeased on 25/02/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 05/03/2013· Registered 25/02/2013· I/A 5
- NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 5
- ExtinciónPublished 05/03/2013· Registered 25/02/2013· I/A 5
- NombramientosPublished 07/02/2011· Registered 25/01/2011· I/A 4
- RevocacionesPublished 07/02/2011· Registered 25/01/2011· I/A 3
- NombramientosPublished 07/02/2011· Registered 25/01/2011· I/A 3
Changes
- 05/03/2013Extinción
Timeline (BORME)
- 05/03/2013#2159637RevocacionesNombramientosExtinción
INGENIOS TECNICOS MAS SA. Revocaciones. ADM.UNICO: IBAÑEZ LOPEZ JOSE. Nombramientos. LIQUIDADOR: IBAÑEZ LOPEZ JOSE. Extinción. Datos registrales. T 34757 , F 76, S 8, H B 249137, I/A 5 (25.02.13).
- 07/02/2011#1055824Nombramientos
INGENIOS TECNICOS MAS SA. Nombramientos. APODERADO: MAS MAIMO MARTIN. Datos registrales. T 34757 , F 75, S 8, H B 249137, I/A 4 (25.01.11).
- 07/02/2011#1055823RevocacionesNombramientos
INGENIOS TECNICOS MAS SA. Revocaciones. ADM.UNICO: MAS MAIMO MARTI. Nombramientos. ADM.UNICO: IBAÑEZ LOPEZ JOSE. Datos registrales. T 34757 , F 75, S 8, H B 249137, I/A 3 (25.01.11).
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 — Barcelona — are listed together, with their address.