SEÑAL SA
Hoja M53861· NIF A15034218
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Erviti Ramirez Ignacio, Cantalapiedra Arenas Miguel Angel, Donnay Ferro Jaime
Legal information
Legal information for SEÑAL SA
Activity
SEÑAL SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Erviti Ramirez IgnacioSince 05/08/2010PresidenteConsejero Delegado SolidarioConsejero
- Cantalapiedra Arenas Miguel AngelSince 05/08/2010Consejero Delegado SolidarioConsejero
- Donnay Ferro JaimeSince 05/08/2010Consejero Delegado SolidarioConsejero
Former
- Donnay Santos Jose AugustoCeased on 05/08/2010Presidente
- Erviti Hernandez Ignacio JoseCeased on 05/08/2010Consejero
Directors network map
Registered actos
Timeline (BORME)
- 19/08/2010#849968Ceses/DimisionesNombramientosReelecciones
SEÑAL SA. Ceses/Dimisiones. Presidente: DONNAY SANTOS JOSE AUGUSTO. Secretario: ERVITI RAMIREZ IGNACIO. Consejero: DONNAY SANTOS JOSE AUGUSTO;ERVITI HERNANDEZ IGNACIO JOSE. Cons.Del.Sol: DONNAY SANTOS JOSE AUGUSTO;ERVITI HERNANDEZ IGNACIO JOSE;ERVITI…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.