INVOSILAT SA

Hoja M424903· NIF A84940030

Struck off · 28/05/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INVOSILAT SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 23678 · Folio 62 · Hoja M424903
StatusBaja

Activity

INVOSILAT SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 30 December 2014 to 28 May 2015, across 5 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 28/05/2015· Registered 19/05/2015· I/A 4
  2. NombramientosPublished 28/05/2015· Registered 19/05/2015· I/A 4
  3. DisoluciónPublished 28/05/2015· Registered 19/05/2015· I/A 4
  4. ExtinciónPublished 28/05/2015· Registered 19/05/2015· I/A 4
  5. Ceses/DimisionesPublished 30/12/2014· Registered 19/12/2014· I/A 3
  6. NombramientosPublished 30/12/2014· Registered 19/12/2014· I/A 3
  7. Cambio de domicilio socialPublished 30/12/2014· Registered 19/12/2014· I/A 3

Changes

  1. 28/05/2015Disolución
  2. 28/05/2015Extinción
  3. 30/12/2014Cambio de domicilio social

    PASEO DE LA CASTELLANA 120 - 4º IZQUIERDA (MADRID)

Timeline (BORME)

  1. 28/05/2015#3342908
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVOSILAT SA. Ceses/Dimisiones. Adm. Unico: GOMEZ PINEDA GOIZUETA IÑIGO. Nombramientos. Liquidador: GOMEZ PINEDA GOIZUETA IÑIGO. Disolución. Voluntaria. Extinción. Datos registrales. T 23678 , F 62, S 8, H M 424903, I/A 4 (19.05.15).
  2. 30/12/2014#3132619
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVOSILAT SA. Ceses/Dimisiones. Adm. Unico: COCHETEUX TIERNO FRANCISCO JAVIER. Nombramientos. Adm. Unico: GOMEZ PINEDA GOIZUETA IÑIGO. Cambio de domicilio social. PASEO DE LA CASTELLANA 120 - 4º IZQUIERDA (MADRID). Datos registrales. T 23678 , F 61, …

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 addressPASEO DE LA CASTELLANA 120 - 4º IZQUIERDA (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