INMAFRA SA

Hoja NA272· NIF A31270614

Struck off · 03/02/2016Navarra
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INMAFRA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityCintruénigo
Register referenceTomo 17 · Folio 40 · Hoja NA272
StatusBaja

Activity

INMAFRA SA is a Sociedad Anónima (SA) with its registered office in Cintruénigo (Navarra). The Spanish commercial register has published 12 filings for this company, from 4 December 2009 to 3 February 2016, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/02/2016· Registered 26/01/2016· I/A 20
  2. NombramientosPublished 03/02/2016· Registered 26/01/2016· I/A 20
  3. DisoluciónPublished 03/02/2016· Registered 26/01/2016· I/A 20
  4. ExtinciónPublished 03/02/2016· Registered 26/01/2016· I/A 20
  5. Ceses/DimisionesPublished 16/11/2015· Registered 04/11/2015· I/A 19
  6. NombramientosPublished 16/11/2015· Registered 04/11/2015· I/A 19
  7. Ceses/DimisionesPublished 22/08/2014· Registered 11/08/2014· I/A 18
  8. NombramientosPublished 22/08/2014· Registered 11/08/2014· I/A 18
  9. Ceses/DimisionesPublished 24/05/2012· Registered 14/05/2012· I/A 17
  10. NombramientosPublished 24/05/2012· Registered 14/05/2012· I/A 17
  11. RevocacionesPublished 04/12/2009· Registered 25/11/2009· I/A 00016
  12. NombramientosPublished 04/12/2009· Registered 25/11/2009· I/A 00016

Changes

  1. 03/02/2016Disolución
  2. 03/02/2016Extinción

Timeline (BORME)

  1. 03/02/2016#3696683
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INMAFRA SA. Ceses/Dimisiones. LiqSolid: MARTINEZ FRANCES FAUSTINO;MARTINEZ FRANCES CONCEPCION;MARTINEZ FRANCES CARLOS. Consejero: MARTINEZ FRANCES CONCEPCION;MARTINEZ FRANCES CARLOS;MARTINEZ FRANCES FAUSTINO. Presidente: MARTINEZ FRANCES CONCEPCION. …
  2. 16/11/2015#3586406
    Ceses/DimisionesNombramientos
    INMAFRA SA. Ceses/Dimisiones. Consejero: MARTINEZ FRANCES CARLOS;MARTINEZ FRANCES FAUSTINO. Con.Delegado: MARTINEZ FRANCES CARLOS. Presidente: MARTINEZ FRANCES CARLOS. Consejero: MARTINEZ FRANCES CONCEPCION. Secretario: MARTINEZ FRANCES CONCEPCION. C…
  3. 22/08/2014#2943815
    Ceses/DimisionesNombramientos
    INMAFRA SA. Ceses/Dimisiones. Consejero: MARTINEZ FRANCES JESUS SALVADOR. Secretario: MARTINEZ FRANCES JESUS SALVADOR. Con.Delegado: MARTINEZ FRANCES JESUS SALVADOR. Nombramientos. Consejero: MARTINEZ FRANCES CONCEPCION. Secretario: MARTINEZ FRANCES …
  4. 24/05/2012#1738744
    Ceses/DimisionesNombramientos
    INMAFRA SA. Ceses/Dimisiones. Presidente: MARTINEZ FRANCES FAUSTINO. Con.Delegado: MARTINEZ FRANCES FAUSTINO. Nombramientos. Presidente: MARTINEZ FRANCES CARLOS. Datos registrales. T 17 , F 39, S 8, H NA 272, I/A 17 (14.05.12).
  5. 04/12/2009#497986
    RevocacionesNombramientos
    INMAFRA SA. Revocaciones. Consejero: MARTINEZ FRANCES JESUS SALVADOR. Secretario: MARTINEZ FRANCES JESUS SALVADOR. Cons.Delegad: MARTINEZ FRANCES JESUS SALVADOR. Consejero: MARTINEZ FRANCES FAUSTINO. Presidente: MARTINEZ FRANCES FAUSTINO. Cons.Delega…

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 addressCintruénigo, Navarra
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 — Navarra — are listed together, with their address.

Prospect this province