INVESTBUILDING SA

Hoja M152432· NIF A79268850

Struck off · 15/04/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INVESTBUILDING SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 11970 · Folio 220 · Hoja M152432
StatusBaja

Activity

INVESTBUILDING SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 25 January 2011 to 15 April 2011, across 6 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 15/04/2011· Registered 05/04/2011· I/A 24
  2. NombramientosPublished 15/04/2011· Registered 05/04/2011· I/A 24
  3. DisoluciónPublished 15/04/2011· Registered 05/04/2011· I/A 24
  4. ExtinciónPublished 15/04/2011· Registered 05/04/2011· I/A 24
  5. ReeleccionesPublished 26/01/2011· Registered 14/01/2011· I/A 23
  6. Cambio de domicilio socialPublished 25/01/2011· Registered 12/01/2011· I/A 22

Changes

  1. 15/04/2011Disolución
  2. 15/04/2011Extinción
  3. 25/01/2011Cambio de domicilio social

    C/ PRADILLO 5 (MADRID)

Timeline (BORME)

  1. 15/04/2011#1174870
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVESTBUILDING SA. Ceses/Dimisiones. Adm. Unico: NATIONAL WESTMINSTER BANK PLC. Nombramientos. Liquidador: NATIONAL WESTMINSTER BANK PLC. Disolución. Voluntaria. Extinción. Depósito de libros. Datos registrales. T 11970 , F 220, S 8, H M 152432, I/A …
  2. 26/01/2011#1036937
    Reelecciones
    INVESTBUILDING SA. Reelecciones. Representan: MARTIN SMITH DAVID. Adm. Unico: NATIONAL WESTMINSTER BANK PLC. Datos registrales. T 11970 , F 220, S 8, H M 152432, I/A 23 (14.01.11).
  3. 25/01/2011#1034617
    Cambio de domicilio social
    INVESTBUILDING SA. Cambio de domicilio social. C/ PRADILLO 5 (MADRID). Datos registrales. T 11970 , F 219, S 8, H M 152432, I/A 22 (12.01.11).

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/ PRADILLO 5 (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