MARQUEZ ILUMINACION SA

Hoja M226250· NIF A82223066

Struck off · 07/05/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MARQUEZ ILUMINACION SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 13835 · Folio 89 · Hoja M226250
StatusBaja

Activity

MARQUEZ ILUMINACION SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 22 July 2009 to 7 May 2013, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 07/05/2013· Registered 25/04/2013· I/A 4
  2. NombramientosPublished 07/05/2013· Registered 25/04/2013· I/A 4
  3. DisoluciónPublished 07/05/2013· Registered 25/04/2013· I/A 4
  4. ExtinciónPublished 07/05/2013· Registered 25/04/2013· I/A 4
  5. ReeleccionesPublished 22/07/2009· Registered 13/07/2009· I/A 3

Changes

  1. 07/05/2013Disolución
  2. 07/05/2013Extinción

Timeline (BORME)

  1. 07/05/2013#2260311
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARQUEZ ILUMINACION SA. Ceses/Dimisiones. Presidente: GONZALEZ MARQUEZ MANUEL. Secretario: GONZALEZ MARQUEZ EMILIO. Consejero: GONZALEZ MARQUEZ EMILIO;GONZALEZ MARQUEZ MANUEL;GONZALEZ MARQUEZ FERNANDO. Cons.Del.Sol: GONZALEZ MARQUEZ EMILIO;GONZALEZ M…
  2. 22/07/2009#314938
    Reelecciones
    MARQUEZ ILUMINACION SA. Reelecciones. Presidente: GONZALEZ MARQUEZ MANUEL. Secretario: GONZALEZ MARQUEZ EMILIO. Consejero: GONZALEZ MARQUEZ EMILIO;GONZALEZ MARQUEZ MANUEL;GONZALEZ MARQUEZ FERNANDO. Cons.Del.Sol: GONZALEZ MARQUEZ EMILIO;GONZALEZ MARQU…

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