INTERNET SECURITY SYSTEMS & INFRASTRUCTURES SL

Hoja M326310· NIF B83584938

Struck off · 13/08/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INTERNET SECURITY SYSTEMS & INFRASTRUCTURES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMóstoles
Register referenceTomo 18729 · Folio 96 · Hoja M326310
StatusBaja

Activity

INTERNET SECURITY SYSTEMS & INFRASTRUCTURES SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). The Spanish commercial register has published 9 filings for this company, from 15 March 2011 to 13 August 2012, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/08/2012· Registered 02/08/2012· I/A 4
  2. RevocacionesPublished 13/08/2012· Registered 02/08/2012· I/A 4
  3. NombramientosPublished 13/08/2012· Registered 02/08/2012· I/A 4
  4. DisoluciónPublished 13/08/2012· Registered 02/08/2012· I/A 4
  5. ExtinciónPublished 13/08/2012· Registered 02/08/2012· I/A 4
  6. Ceses/DimisionesPublished 15/03/2011· Registered 03/03/2011· I/A 3
  7. NombramientosPublished 15/03/2011· Registered 03/03/2011· I/A 3
  8. Modificaciones estatutariasPublished 15/03/2011· Registered 03/03/2011· I/A 3
  9. Cambio de domicilio socialPublished 15/03/2011· Registered 03/03/2011· I/A 3

Changes

  1. 13/08/2012Disolución
  2. 13/08/2012Extinción
  3. 15/03/2011Cambio de domicilio social

    PLAZA DE LA FUENSANTA 5 (MOSTOLES)

  4. 15/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 13/08/2012#1857919
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    INTERNET SECURITY SYSTEMS & INFRASTRUCTURES SL. Ceses/Dimisiones. Adm. Solid.: TOLIN DEL CASTILLO CRISTINA;SANZ DE PABLOS LUIS MIGUEL. Revocaciones. Apo.Manc.: MERINO RUBIN DE CELIS BEATRIZ;TOLIN DEL CASTILLO CRISITINA. Nombramientos. LiquiSoli: SANZ…
  2. 15/03/2011#1121728
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INTERNET SECURITY SYSTEMS & INFRASTRUCTURES SL. Ceses/Dimisiones. Secretario: BLASCO HIDALGO FRANCISCO. Consejero: SANZ DE PABLOS LUIS MIGUEL. Presidente: SANZ DE PABLOS LUIS MIGUEL. Consejero: ROSO LUCENA DELGADO MANUEL;PARAJON GONZALEZ JOSE MARIA. …

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 addressPLAZA DE LA FUENSANTA 5 (MOSTOLES), Móstoles, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province