SEPARATOR SA
Hoja M83731· NIF A28124311
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for SEPARATOR SA
Activity
SEPARATOR SA is a Sociedad Anónima (SA) with its registered office in Pinto (Madrid). The Spanish commercial register has published 10 filings for this company, from 17 August 2009 to 21 August 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Barandiaran Luca De Tena SantiagoCeased on 13/08/2019PresidenteConsejero
- Martinez Gonzalez AngelCeased on 13/08/2019ConsejeroSecretario
- Ceased on 13/08/2019
- Barandiaran Luca De Tena IñigoCeased on 11/02/2011Administrador Único
Authorised representatives
Former
- Martinez Segarra Angel GuillermoCeased on 13/08/2019Apoderado
Directors network map
Registered actos
Changes
- 21/08/2019Extinción
- 23/02/2011Modificaciones estatutarias
Timeline (BORME)
- 21/08/2019#5552552Extinción
SEPARATOR SA. Situación concursal. Procedimiento concursal 237/2011. FIRME: Si, Fecha de resolución 15/07/2019. Auto de conclusión del concurso. Insuficiencia de la masa activa. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 8 DE MADRID. Juez: MARTA … - 25/09/2012#1908939Situación concursal
SEPARATOR SA. Situación concursal. Procedimiento concursal 237/2011. FIRME: Si, Fecha de resolución 23/07/2012. Auto de declaración de concurso. Voluntario. Juzgado: num. 8 JUZGADO DE LO MERCANTIL DE MADRID. Juez: D. FRANCISCO DE BORJA VILLENA CORTES… - 08/07/2011#1293514Situación concursal
SEPARATOR SA. Situación concursal. Procedimiento concursal 237/2011. FIRME: No, Fecha de resolución 26/05/2011. Auto de declaración de concurso. Voluntario. Juzgado: num. 8 JUZGADO DE LO MERCANTIL DE MADRID. Juez: D. FRANCISCO DE BORJA VILLENA CORTES… - 23/02/2011#1087235Ceses/DimisionesNombramientosModificaciones estatutarias
SEPARATOR SA. Ceses/Dimisiones. Adm. Unico: BARANDIARAN LUCA DE TENA IÑIGO. Nombramientos. Consejero: BARANDIARAN LUCA DE TENA SANTIAGO;MARTINEZ GONZALEZ ANGEL;FERNANDEZ SANTAMARIA FRANCISCO MANUEL. Presidente: BARANDIARAN LUCA DE TENA SANTIAGO. Secr… - 21/02/2011#1082474Nombramientos
SEPARATOR SA. Nombramientos. Apoderado: MARTINEZ SEGARRA ANGEL GUILLERMO. Datos registrales. T 18840 , F 152, S 8, H M 83731, I/A 46 ( 8.02.11).
- 19/11/2009#473820Nombramientos
SEPARATOR SA. Nombramientos. Auditor: ESTEO SANCHEZ FRANCISCO;GONZALEZ ROMERO SINFOROSO. Datos registrales. T 18840 , F 152, S 8, H M 83731, I/A 45 ( 6.11.09).
- 01/10/2009#405490Revocaciones
SEPARATOR SA. Revocaciones. Apoderado: AZCOITIA LORENTE MIGUEL. Datos registrales. T 18840 , F 151, S 8, H M 83731, I/A 44 (21.09.09).
- 17/08/2009#349041Reelecciones
SEPARATOR SA. Reelecciones. Adm. Unico: BARANDIARAN LUCA DE TENA IÑIGO. Datos registrales. T 18840 , F 151, S 8, H M 83731, I/A 43 ( 5.08.09).
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.
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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
Powers in force held by a given apoderado (state their NIF or name).
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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
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.
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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.