INTERNACIONAL DE FLETAMENTOS Y COMERCIO SL

Hoja M66926· NIF B78039328

Struck off · 15/03/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
MULTINOVA SA

Legal information

Legal information for INTERNACIONAL DE FLETAMENTOS Y COMERCIO SL

NIF
Hoja registral
IRUS1000242486053
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4015 · Folio 213 · Hoja M66926
Former names
MULTINOVA SA2009-06-10 → 2016-03-15
StatusExtinguida

Activity

INTERNACIONAL DE FLETAMENTOS Y COMERCIO SL is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 10 June 2009 to 15 March 2016, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
INTERNACIONAL DE FLET…Albitre Garcia SantiagoAlbitre Garcia Santi…Alonso Revuelta Jose MariaAlonso Revuelta Jose…ALROHE DE COMERCIO EXTERIOR SLALROHE DE COMERCIO E…

Registered actos

  1. Ceses/DimisionesPublished 15/03/2016· Registered 07/03/2016· I/A 22
  2. NombramientosPublished 15/03/2016· Registered 07/03/2016· I/A 22
  3. DisoluciónPublished 15/03/2016· Registered 07/03/2016· I/A 22
  4. ExtinciónPublished 15/03/2016· Registered 07/03/2016· I/A 22
  5. Ceses/DimisionesPublished 07/11/2013· Registered 25/10/2013· I/A 21
  6. ReeleccionesPublished 07/11/2013· Registered 25/10/2013· I/A 21
  7. Cambio de domicilio socialPublished 10/06/2009· Registered 29/05/2009· I/A 20

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MULTINOVA SA→INTERNACIONAL DE FLETAMENTOS Y COMERCIO SL

  2. 15/03/2016Disolución
  3. 15/03/2016Extinción
  4. 10/06/2009Cambio de domicilio social

    C/ CAMPEZO 13 (MADRID)

Timeline (BORME)

  1. 15/03/2016#3768202

    Company name: MULTINOVA SA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    MULTINOVA SA. Ceses/Dimisiones. Consejero: SUSAETA ERBURU RAIMUNDO JAVIER. Cons.Del.Man: SUSAETA ERBURU RAIMUNDO JAVIER. Consejero: SUSAETA ERBURU JOSE IGNACIO. Cons.Del.Man: SUSAETA ERBURU JOSE IGNACIO. Presidente: SUSAETA ERBURU JOSE IGNACIO. Conse…
  2. 07/11/2013#2526058

    Company name: MULTINOVA SA

    Ceses/DimisionesReelecciones
    MULTINOVA SA. Ceses/Dimisiones. Consejero: ERBURU DELGADO MARIA LOURDES. Vicepresid.: ERBURU DELGADO MARIA LOURDES. Cons.Del.Man: ERBURU DELGADO MARIA LOURDES. Reelecciones. Consejero: SUSAETA ERBURU RAIMUNDO JAVIER. Cons.Del.Man: SUSAETA ERBURU RAIM…
  3. 10/06/2009#252682

    Company name: MULTINOVA SA

    Cambio de domicilio social
    MULTINOVA SA. Cambio de domicilio social. C/ CAMPEZO 13 (MADRID). Datos registrales. T 4015 , F 212, S 8, H M 66926, I/A 20 (29.05.09).

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 addressC/ CAMPEZO 13 (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