INTERDOMAIN SA
Hoja M197927· NIF A81828402
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for INTERDOMAIN SA
Activity
INTERDOMAIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 18 March 2009 to 20 November 2012, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Perez Alvarez Jesus MaximoCeased on 06/11/2012PresidenteConsejero
- Vera Sanchez CarlosCeased on 06/11/2012Consejero
- Onega Pagador GerardoCeased on 06/11/2012Consejero
- Della Piazza Filho RobertoCeased on 31/12/2009Consejero
- Quiros Castro ReginoCeased on 06/03/2009Consejero
- Gragera Gallardo JuanCeased on 06/11/2012Secretario
- Roquero Lopez Maria ElenaCeased on 03/07/2012Secretario
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity
Beneficial owner network map
Registered actos
Changes
- 20/11/2012Extinción
Timeline (BORME)
- 20/11/2012#1990460Extinción
INTERDOMAIN SA. Otros conceptos: LA SOCIEDAD HA QUEDADO DISUELTA Y EXTINGUIDA Y HAN QUEDADO CANCELADAS TODAS SUS INSCRIPCIONES AL HABER SIDO ABSORBIDA POR LA DOMICILIADA EN MADRID, DENOMINADA "ACENS TECHNOLOGIES,SL".- Disolución. Fusion. Extinción. D… - 15/10/2012#1934700Cambio de identidad del socio único
INTERDOMAIN SA. Sociedad unipersonal. Cambio de identidad del socio único: TELEFONICA DE ESPAÑA SA. Datos registrales. T 18526 , F 62, S 8, H M 197927, I/A 30 ( 2.10.12).
- 12/07/2012#1813029Ceses/DimisionesNombramientos
INTERDOMAIN SA. Ceses/Dimisiones. Secretario: ROQUERO LOPEZ MARIA ELENA. Nombramientos. Secretario: GRAGERA GALLARDO JUAN. Datos registrales. T 18526 , F 62, S 8, H M 197927, I/A 29 ( 3.07.12).
- 14/01/2010#538955Ceses/DimisionesNombramientosReelecciones
INTERDOMAIN SA. Ceses/Dimisiones. Consejero: DELLA PIAZZA FILHO ROBERTO. SecreNoConsj: HUECAS NAVARRO MARIA DEL PILAR. Nombramientos. Consejero: VERA SANCHEZ CARLOS. SecreNoConsj: ROQUERO LOPEZ MARIA ELENA. Reelecciones. Consejero: GRAGERA GALLARDO J… - 18/03/2009#126140Reelecciones
INTERDOMAIN SA. Reelecciones. Consejero: PEREZ ALVAREZ JESUS MAXIMO. Presidente: PEREZ ALVAREZ JESUS MAXIMO. SecreNoConsj: HUECAS NAVARRO MARIA DEL PILAR. Datos registrales. T 18526 , F 60, S 8, H M 197927, I/A 27 ( 6.03.09).
- 18/03/2009#126139Ceses/DimisionesNombramientos
INTERDOMAIN SA. Ceses/Dimisiones. Consejero: QUIROS CASTRO REGINO. Nombramientos. Consejero: ONEGA PAGADOR GERARDO. Datos registrales. T 18526 , F 60, S 8, H M 197927, I/A 26 ( 6.03.09).
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.