SERVICIOS DE INGENIERIA CMS SA

Hoja M90217· NIF A78111515

Struck off · 31/05/2018Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SERVICIOS DE INGENIERIA CMS SA

NIF
Hoja registral
IRUS1000247473680
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 5512 · Folio 76 · Hoja M90217
StatusLiquidada

Activity

SERVICIOS DE INGENIERIA CMS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 9 filings for this company, from 11 September 2009 to 31 May 2018, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
SERVICIOS DE INGENIER…De Sala Reina Francisco De BorjaDe Sala Reina Franci…AQUADUCHA ARQUITECTURA Y REFORMAS INTEGRALES SLAQUADUCHA ARQUITECTU…

Registered actos

  1. Ceses/DimisionesPublished 31/05/2018· Registered 23/05/2018· I/A 19
  2. NombramientosPublished 31/05/2018· Registered 23/05/2018· I/A 19
  3. DisoluciónPublished 31/05/2018· Registered 23/05/2018· I/A 19
  4. ExtinciónPublished 31/05/2018· Registered 23/05/2018· I/A 19
  5. RevocacionesPublished 30/03/2015· Registered 20/03/2015· I/A 18
  6. ReeleccionesPublished 21/02/2014· Registered 13/02/2014· I/A 17
  7. Modificaciones estatutariasPublished 23/03/2012· Registered 12/03/2012· I/A 16
  8. Cambio de domicilio socialPublished 23/03/2012· Registered 12/03/2012· I/A 16
  9. Modificaciones estatutariasPublished 11/09/2009· Registered 17/08/2009· I/A 15

Changes

  1. 31/05/2018Disolución
  2. 31/05/2018Extinción
  3. 23/03/2012Cambio de domicilio social

    C/ AYALA 27 (MADRID)

  4. 23/03/2012Modificaciones estatutarias
  5. 11/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 31/05/2018#4904400
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERVICIOS DE INGENIERIA CMS SA. Ceses/Dimisiones. Adm. Unico: DE SALA REINA FRANCISCO DE BORJA. Nombramientos. Liquidador: DE SALA REINA FRANCISCO DE BORJA. Disolución. Voluntaria. Extinción. Datos registrales. T 5512 , F 76, S 8, H M 90217, I/A 19 (…
  2. 30/03/2015#3259471
    Revocaciones
    SERVICIOS DE INGENIERIA CMS SA. Revocaciones. Apoderado: REINA RODRIGUEZ CRISTINA;DE SALA O'SHEA EDUARDO. Datos registrales. T 5512 , F 76, S 8, H M 90217, I/A 18 (20.03.15).
  3. 21/02/2014#2682763
    Reelecciones
    SERVICIOS DE INGENIERIA CMS SA. Reelecciones. Adm. Unico: DE SALA REINA FRANCISCO DE BORJA. Datos registrales. T 5512 , F 76, S 8, H M 90217, I/A 17 (13.02.14).
  4. 23/03/2012#1654117
    Modificaciones estatutariasCambio de domicilio social
    SERVICIOS DE INGENIERIA CMS SA. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ AYALA 27 (MADRID). Datos registrales. T 5512 , F 76, S 8, H M 90217, I/A 16 (12.03.12).
  5. 11/09/2009#381842
    Modificaciones estatutarias
    SERVICIOS DE INGENIERIA CMS SA. Modificaciones estatutarias. 5. Capital.-. Datos registrales. T 5512 , F 75, S 8, H M 90217, I/A 15 (17.08.09).

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.

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/ AYALA 27 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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