ISATEL SEGURIDAD SL

Hoja M208827· NIF B81969560

Struck off · 10/08/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ISATEL SEGURIDAD SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 12961 · Folio 134 · Hoja M208827
Former names
ISATEL SEGURIDAD SL EN LIQUIDACION2016-07-28
StatusBaja

Activity

ISATEL SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 28 July 2016 to 10 August 2016, 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. RevocacionesPublished 10/08/2016· Registered 02/08/2016· I/A 6
  2. ExtinciónPublished 10/08/2016· Registered 02/08/2016· I/A 6
  3. Ceses/DimisionesPublished 28/07/2016· Registered 19/07/2016· I/A 5
  4. NombramientosPublished 28/07/2016· Registered 19/07/2016· I/A 5
  5. Modificaciones estatutariasPublished 28/07/2016· Registered 19/07/2016· I/A 5
  6. DisoluciónPublished 28/07/2016· Registered 19/07/2016· I/A 5

Changes

  1. 10/08/2016Cambio de denominación social

    ISATEL SEGURIDAD SL EN LIQUIDACION→ISATEL SEGURIDAD SL

  2. 10/08/2016Extinción
  3. 28/07/2016Disolución
  4. 28/07/2016Modificaciones estatutarias

Timeline (BORME)

  1. 10/08/2016#3979978
    RevocacionesExtinción
    ISATEL SEGURIDAD SL. Revocaciones. Apoderado: HERNANDEZ DE MARCO ALBERTO;RODRIGUEZ BOWEN EDUARDO ANTONIO. Extinción. Datos registrales. T 12961 , F 134, S 8, H M 208827, I/A 6 ( 2.08.16).
  2. 28/07/2016#3959398

    Company name: ISATEL SEGURIDAD SL EN LIQUIDACION

    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    ISATEL SEGURIDAD SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: PEREZ FERNANDEZ ANGEL;MONTORIO CERRATO JOSE ENRIQUE. Nombramientos. Liquidador M: MONTORIO CERRATO JOSE ENRIQUE;PEREZ FERNANDEZ ANGEL. Apoderado: HERNANDEZ DE MARCO ALBERTO;RODRIGUEZ …

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 addressMadrid
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