LAINIERE DE PICARDIE HISPANA SA

Hoja M175889· NIF A08182297

Struck off · 13/03/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LAINIERE DE PICARDIE HISPANA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 11177 · Folio 66 · Hoja M175889
StatusBaja

Activity

LAINIERE DE PICARDIE HISPANA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 3 December 2009 to 13 March 2015, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/03/2015· Registered 05/03/2015· I/A 37
  2. NombramientosPublished 13/03/2015· Registered 05/03/2015· I/A 37
  3. DisoluciónPublished 13/03/2015· Registered 05/03/2015· I/A 37
  4. ExtinciónPublished 13/03/2015· Registered 05/03/2015· I/A 37
  5. ReeleccionesPublished 12/09/2011· Registered 25/08/2011· I/A 36
  6. NombramientosPublished 25/04/2011· Registered 12/04/2011· I/A 35
  7. Ceses/DimisionesPublished 25/04/2011· Registered 12/04/2011· I/A 34
  8. NombramientosPublished 25/04/2011· Registered 12/04/2011· I/A 34
  9. RevocacionesPublished 22/02/2011· Registered 09/02/2011· I/A 33
  10. NombramientosPublished 13/08/2010· Registered 03/08/2010· I/A 32
  11. ReeleccionesPublished 13/08/2010· Registered 03/08/2010· I/A 31
  12. Ceses/DimisionesPublished 07/06/2010· Registered 25/05/2010· I/A 30
  13. NombramientosPublished 07/06/2010· Registered 25/05/2010· I/A 30
  14. NombramientosPublished 01/06/2010· Registered 20/05/2010· I/A 29
  15. ReeleccionesPublished 03/12/2009· Registered 23/11/2009· I/A 28

Changes

  1. 13/03/2015Disolución
  2. 13/03/2015Extinción

Timeline (BORME)

  1. 13/03/2015#3235834
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LAINIERE DE PICARDIE HISPANA SA. Ceses/Dimisiones. Consejero: RIGAUT STEPHANE;PEREIRA GOMES MARTINS ANTONIO JOSE. Presidente: PEREIRA GOMES MARTINS ANTONIO JOSE. Con.Delegado: PEREIRA GOMES MARTINS ANTONIO JOSE. Consejero: SGATTONI FABIO;SALUEÑA MART…
  2. 12/09/2011#1372203
    Reelecciones
    LAINIERE DE PICARDIE HISPANA SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 11177 , F 66, S 8, H M 175889, I/A 36 (25.08.11).
  3. 25/04/2011#1183847
    Nombramientos
    LAINIERE DE PICARDIE HISPANA SA. Nombramientos. Apoderado: SALUEÑA MARTINEZ PEDRO ANTONIO. Datos registrales. T 11177 , F 66, S 8, H M 175889, I/A 35 (12.04.11).
  4. 25/04/2011#1183846
    Ceses/DimisionesNombramientos
    LAINIERE DE PICARDIE HISPANA SA. Ceses/Dimisiones. Consejero: VAISSIERE SERGE;VOSSART BERNARD. Nombramientos. Consejero: SGATTONI FABIO;SALUEÑA MARTINEZ PEDRO ANTONIO. Datos registrales. T 11177 , F 65, S 8, H M 175889, I/A 34 (12.04.11).
  5. 22/02/2011#1084678
    Revocaciones
    LAINIERE DE PICARDIE HISPANA SA. Revocaciones. Apoderado: CARBAJO GOÑI FELIX. Datos registrales. T 11177 , F 65, S 8, H M 175889, I/A 33 ( 9.02.11).
  6. 13/08/2010#844978
    Nombramientos
    LAINIERE DE PICARDIE HISPANA SA. Nombramientos. Apoderado: BASTARDES ALMEIDA FAUSTO. Datos registrales. T 11177 , F 65, S 8, H M 175889, I/A 32 ( 3.08.10).
  7. 13/08/2010#844977
    Reelecciones
    LAINIERE DE PICARDIE HISPANA SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 11177 , F 65, S 8, H M 175889, I/A 31 ( 3.08.10).
  8. 07/06/2010#750761
    Ceses/DimisionesNombramientos
    LAINIERE DE PICARDIE HISPANA SA. Ceses/Dimisiones. Consejero: CARBAJO GOÑI FELIX. Presidente: CARBAJO GOÑI FELIX. Con.Delegado: CARBAJO GOÑI FELIX. Nombramientos. Consejero: PEREIRA GOMES MARTINS ANTONIO JOSE. Presidente: PEREIRA GOMES MARTINS ANTONI…
  9. 01/06/2010#744300
    Nombramientos
    LAINIERE DE PICARDIE HISPANA SA. Nombramientos. Apoderado: PEREIRA GOMES MARTINS ANTONIO JOSE. Datos registrales. T 11177 , F 63, S 8, H M 175889, I/A 29 (20.05.10).
  10. 03/12/2009#495267
    Reelecciones
    LAINIERE DE PICARDIE HISPANA SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 11177 , F 63, S 8, H M 175889, I/A 28 (23.11.09).

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