INSPECCION TECNICA DE EDIFICIOS Y CONSERVACION SA
Hoja M254944· NIF A82612680
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for INSPECCION TECNICA DE EDIFICIOS Y CONSERVACION SA
Activity
INSPECCION TECNICA DE EDIFICIOS Y CONSERVACION SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 5 March 2010 to 6 May 2011, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- De Torres Solanot Del Pino ValentinCeased on 26/04/2011PresidenteConsejero DelegadoConsejero
- Ceased on 23/02/2010
- Muñoz Herrera Maria DoloresCeased on 26/04/2011Consejero
- Santos Ariza PilarCeased on 26/04/2011Consejero
- Abad Marugan SalvadorCeased on 26/04/2011Consejero
- Ballesteros Fraile CesarCeased on 23/02/2010Consejero
- Larrubia Anson Jose JavierCeased on 23/02/2010Consejero
- Carretero Romera Juan AntonioCeased on 23/02/2010Consejero
- Romero Anchuela Miguel AngelCeased on 23/02/2010Consejero
Directors network map
Registered actos
- ExtinciónPublished 06/05/2011· Registered 26/04/2011· I/A 7
- Ceses/DimisionesPublished 05/05/2010· Registered 23/04/2010· I/A 6
- NombramientosPublished 05/05/2010· Registered 23/04/2010· I/A 6
- NombramientosPublished 03/05/2010· Registered 21/04/2010· I/A 5
- ReeleccionesPublished 03/05/2010· Registered 21/04/2010· I/A 5
- Ceses/DimisionesPublished 05/03/2010· Registered 23/02/2010· I/A 4
- NombramientosPublished 05/03/2010· Registered 23/02/2010· I/A 4
- DisoluciónPublished 05/03/2010· Registered 23/02/2010· I/A 4
Changes
- 06/05/2011Cambio de denominación social
INSPECCION TECNICA DE EDIFICIOS Y CONSERVACION SA EN LIQUIDACION→INSPECCION TECNICA DE EDIFICIOS Y CONSERVACION SA
- 06/05/2011Extinción
- 05/03/2010Disolución
Timeline (BORME)
- 06/05/2011#1199900Extinción
INSPECCION TECNICA DE EDIFICIOS Y CONSERVACION SA. Extinción. Datos registrales. T 15228 , F 64, S 8, H M 254944, I/A 7 (26.04.11).
- 05/05/2010#707141
Company name: INSPECCION TECNICA DE EDIFICIOS Y CONSERVACION SA EN LIQUIDACION
Ceses/DimisionesNombramientosINSPECCION TECNICA DE EDIFICIOS Y CONSERVACION SA EN LIQUIDACION. Ceses/Dimisiones. SecreNoConsj: SANZ SANCHEZ MARTA ISABEL. Nombramientos. Secretario: ABAD MARUGAN SALVADOR. Otros conceptos: LOS NOMBRAMIENTOS EFECTUADOS EL CONSEJO DE ADMINISTRACION … - 03/05/2010#703155
Company name: INSPECCION TECNICA DE EDIFICIOS Y CONSERVACION SA EN LIQUIDACION
NombramientosReeleccionesINSPECCION TECNICA DE EDIFICIOS Y CONSERVACION SA EN LIQUIDACION. Nombramientos. Consejero: DE TORRES SOLANOT DEL PINO VALENTIN. Presidente: DE TORRES SOLANOT DEL PINO VALENTIN. Con.Delegado: DE TORRES SOLANOT DEL PINO VALENTIN. Consejero: SANTOS ARI… - 05/03/2010#620899
Company name: INSPECCION TECNICA DE EDIFICIOS Y CONSERVACION SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónINSPECCION TECNICA DE EDIFICIOS Y CONSERVACION SA EN LIQUIDACION. Ceses/Dimisiones. Presidente: DE TORRES SOLANOT Y DEL PINO VALENTIN EDUARDO. Consejero: BALLESTEROS FRAILE CESAR;ROMERO ANCHUELA MIGUEL ANGEL;CARRETERO ROMERA JUAN ANTONIO;LARRUBIA ANS…
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.