INVERAMICA SA

Hoja M25408· NIF A80059819

Struck off · 23/09/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INVERAMICA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 7659 · Folio 225 · Hoja M25408
StatusBaja

Activity

INVERAMICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 19 November 2010 to 23 September 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/09/2013· Registered 16/09/2013· I/A 12
  2. NombramientosPublished 23/09/2013· Registered 16/09/2013· I/A 12
  3. DisoluciónPublished 23/09/2013· Registered 16/09/2013· I/A 12
  4. ExtinciónPublished 23/09/2013· Registered 16/09/2013· I/A 12
  5. Modificaciones estatutariasPublished 19/11/2010· Registered 05/11/2010· I/A 11
  6. Cambio de domicilio socialPublished 19/11/2010· Registered 05/11/2010· I/A 11

Changes

  1. 23/09/2013Disolución
  2. 23/09/2013Extinción
  3. 19/11/2010Cambio de domicilio social

    C/ FUENCARRAL 124 2º - EXTERIOR DERECHA (MADRID)

  4. 19/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/09/2013#2459282
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERAMICA SA. Ceses/Dimisiones. Adm. Unico: BIURRUN ECHEVERRIA IZASKUN ZURIÑE. Nombramientos. Liquidador: BIURRUN ECHEVERRIA IZASKUN ZURIÑE. Disolución. Voluntaria. Extinción. Datos registrales. T 7659 , F 225, S 8, H M 25408, I/A 12 (16.09.13).
  2. 19/11/2010#953495
    Modificaciones estatutariasCambio de domicilio social
    INVERAMICA SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ FUENCARRAL 124 2º - EXTERIOR DERECHA (MADRID). Datos registrales. T 7659 , F 224, S 8, H M 25408, I/A 11 ( 5.11.10).

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 addressC/ FUENCARRAL 124 2º - EXTERIOR DERECHA (MADRID), 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