INTERNACIONAL DE INGENIERIA SA

Hoja M91670· NIF A28136463

Struck off · 31/10/2022Madrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INTERNACIONAL DE INGENIERIA SA

NIF
Hoja registral
IRUS1000242486156
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 5602 · Folio 164 · Hoja M91670
StatusLiquidada

Activity

INTERNACIONAL DE INGENIERIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 8 filings for this company, from 2 November 2012 to 31 October 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/10/2022· Registered 24/10/2022· I/A 46
  2. RevocacionesPublished 31/10/2022· Registered 24/10/2022· I/A 46
  3. DisoluciónPublished 31/10/2022· Registered 24/10/2022· I/A 46
  4. ExtinciónPublished 31/10/2022· Registered 24/10/2022· I/A 46
  5. NombramientosPublished 24/01/2020· Registered 17/01/2020· I/A 45
  6. Cambio de domicilio socialPublished 24/01/2020· Registered 17/01/2020· I/A 44
  7. ReeleccionesPublished 04/09/2017· Registered 25/08/2017· I/A 43
  8. ReeleccionesPublished 02/11/2012· Registered 22/10/2012· I/A 42

Changes

  1. 31/10/2022Disolución
  2. 31/10/2022Extinción
  3. 24/01/2020Cambio de domicilio social

    C/ MARQUES DE VILLAMAGNA 3 (MADRID)

Timeline (BORME)

  1. 31/10/2022#7220536
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    INTERNACIONAL DE INGENIERIA SA. Ceses/Dimisiones. Adm. Unico: INFINORSA GESTION INMOBILIARIA Y FINANCIERA SOCIED. Representan: APARICIO ALONSO PALOMA. Revocaciones. Apo.Manc.: BAER JUAN JULIO;APARICIO ALONSO MARIA-PALOMA;GARCIA VALENCIA FERNANDO GREG…
  2. 24/01/2020#5758046
    Nombramientos
    INTERNACIONAL DE INGENIERIA SA. Nombramientos. Apo.Manc.: BAER JUAN JULIO;APARICIO ALONSO MARIA-PALOMA;GARCIA VALENCIA FERNANDO GREGORIO;DALLA-COSTA LIVIO;NUÑEZ DOVAL ISAAC. Datos registrales. T 5602 , F 163, S 8, H M 91670, I/A 45 (17.01.20).
  3. 24/01/2020#5758045
    Cambio de domicilio social
    INTERNACIONAL DE INGENIERIA SA. Cambio de domicilio social. C/ MARQUES DE VILLAMAGNA 3 (MADRID). Datos registrales. T 5602 , F 163, S 8, H M 91670, I/A 44 (17.01.20).
  4. 04/09/2017#4529508
    Reelecciones
    INTERNACIONAL DE INGENIERIA SA. Reelecciones. Adm. Unico: INFINORSA GESTION INMOBILIARIA Y FINANCIERA SOCIED. Datos registrales. T 5602 , F 163, S 8, H M 91670, I/A 43 (25.08.17).
  5. 02/11/2012#1965816
    Reelecciones
    INTERNACIONAL DE INGENIERIA SA. Reelecciones. Adm. Unico: INFINORSA GESTION INMOBILIARIA Y FINANCIERA SOCIED. Datos registrales. T 5602 , F 163, S 8, H M 91670, I/A 42 (22.10.12).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DE VILLAMAGNA 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector