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REPRESENTACIONES INTERNACIONALES DELEGADAS SA

Hoja M116261· NIF A28821742

ActiveMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
MUGARSOL SL, MUÑOGARSA SL

Legal information

Legal information for REPRESENTACIONES INTERNACIONALES DELEGADAS SA

NIF
Hoja registral
IRUS1000185488580
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 35346 · Folio 197 · Hoja M116261

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Registered actos

  1. ReeleccionesPublished 26/05/2022· Registered 19/05/2022· I/A 21
  2. NombramientosPublished 23/02/2018· Registered 15/02/2018· I/A 20
  3. Ceses/DimisionesPublished 27/09/2017· Registered 20/09/2017· I/A 19
  4. NombramientosPublished 27/09/2017· Registered 20/09/2017· I/A 19
  5. Modificaciones estatutariasPublished 27/09/2017· Registered 20/09/2017· I/A 19
  6. Ceses/DimisionesPublished 03/03/2017· Registered 23/02/2017· I/A 18
  7. NombramientosPublished 03/03/2017· Registered 23/02/2017· I/A 18
  8. Ceses/DimisionesPublished 26/04/2012· Registered 13/04/2012· I/A 17
  9. NombramientosPublished 26/04/2012· Registered 13/04/2012· I/A 17
  10. Modificaciones estatutariasPublished 26/04/2012· Registered 13/04/2012· I/A 17

Timeline (BORME)

  1. 26/05/2022#6985416
    Reelecciones
    REPRESENTACIONES INTERNACIONALES DELEGADAS SA. Reelecciones. Representan: MUÑOZ GARCIA MANUEL;MUÑOZ GARCIA CARLOS. Adm. Mancom.: MUGARSOL SL;MUÑOGARSA SL. Datos registrales. T 35346 , F 197, S 8, H M 116261, I/A 21 (19.05.22).
  2. 23/02/2018#4763129
    Nombramientos
    REPRESENTACIONES INTERNACIONALES DELEGADAS SA. Nombramientos. Apoderado: CEREZO BLAZQUEZ LORENZO;MUÑOZ GARCIA CARLOS. Datos registrales. T 35346 , F 195, S 8, H M 116261, I/A 20 (15.02.18).
  3. 27/09/2017#4556078
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REPRESENTACIONES INTERNACIONALES DELEGADAS SA. Ceses/Dimisiones. Consejero: NESGAR PROMOCIONES SA. Presidente: NESGAR PROMOCIONES SA. Consejero: MUÑOZ GARCIA CARLOS. Secretario: MUÑOZ GARCIA CARLOS. Consejero: MUÑOZ GARCIA MANUEL. Cons.Del.Sol: NESGA…
  4. 03/03/2017#4274829
    Ceses/DimisionesNombramientos
    REPRESENTACIONES INTERNACIONALES DELEGADAS SA. Ceses/Dimisiones. Consejero: MUÑOZ GARCIA MANUEL;MUÑOZ GARCIA MANUEL;MUÑOZ GARCIA CARLOS. Presidente: MUÑOZ GARCIA MANUEL. Secretario: MUÑOZ GARCIA CARLOS. Cons.Del.Sol: MUÑOZ GARCIA MANUEL;MUÑOZ GARCIA …
  5. 26/04/2012#1701630
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REPRESENTACIONES INTERNACIONALES DELEGADAS SA. Ceses/Dimisiones. Adm. Unico: MUÑOZ GARCIA MANUEL. Nombramientos. Consejero: MUÑOZ GARCIA MANUEL;MUÑOZ GARCIA MANUEL;MUÑOZ GARCIA CARLOS. Presidente: MUÑOZ GARCIA MANUEL. Secretario: MUÑOZ GARCIA CARLOS.…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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