INTERNACIONAL DE SERVICIOS TECNICOS SA
Hoja M59816· NIF A28643690
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for INTERNACIONAL DE SERVICIOS TECNICOS SA
Activity
INTERNACIONAL DE SERVICIOS TECNICOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 5 filings for this company, from 9 April 2012 to 30 March 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Former
- Carriles Galarraga EduardoCeased on 23/03/2023PresidenteConsejero Delegado SolidarioConsejero
- Carriles Diaz De Bustamante CarolinaCeased on 23/03/2023Consejero Delegado SolidarioConsejero
- Carriles Diaz De Bustamante Juan PedroCeased on 23/03/2023Consejero Delegado SolidarioConsejeroSecretario
- Alonso Losa AlbertoCeased on 23/03/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/03/2023· Registered 23/03/2023· I/A 14
- NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 14
- DisoluciónPublished 30/03/2023· Registered 23/03/2023· I/A 14
- ExtinciónPublished 30/03/2023· Registered 23/03/2023· I/A 14
- ReeleccionesPublished 09/04/2012· Registered 27/03/2012· I/A 13
Changes
- 30/03/2023Disolución
- 30/03/2023Extinción
Timeline (BORME)
- 30/03/2023#7464419Ceses/DimisionesNombramientosDisoluciónExtinción
INTERNACIONAL DE SERVICIOS TECNICOS SA. Ceses/Dimisiones. Consejero: CARRILES DIAZ DE BUSTAMANTE JUAN PEDRO. Secretario: CARRILES DIAZ DE BUSTAMANTE JUAN PEDRO. Consejero: CARRILES DIAZ DE BUSTAMANTE CAROLINA. Cons.Del.Sol: CARRILES DIAZ DE BUSTAMANT… - 09/04/2012#1675281Reelecciones
INTERNACIONAL DE SERVICIOS TECNICOS SA. Reelecciones. Consejero: CARRILES GALARRAGA EDUARDO. Presidente: CARRILES GALARRAGA EDUARDO. Consejero: CARRILES DIAZ DE BUSTAMANTE JUAN PEDRO. Secretario: CARRILES DIAZ DE BUSTAMANTE JUAN PEDRO. Consejero: CAR…
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
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.