SERVICIOS INTEGRALES DE PROCESOS INFORMATICOS SL

Hoja M421069· NIF B84859214

Struck off · 25/07/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SERVICIOS INTEGRALES DE PROCESOS INFORMATICOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23471 · Folio 87 · Hoja M421069
Former names
SERVICIOS INTEGRALES DE PROCESOS INFORMATICOS SL EN LIQUIDACION2012-03-02
StatusBaja

Activity

SERVICIOS INTEGRALES DE PROCESOS INFORMATICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 20 July 2011 to 25 July 2012, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 25/07/2012· Registered 13/07/2012· I/A 6
  2. Ceses/DimisionesPublished 02/03/2012· Registered 21/02/2012· I/A 5
  3. NombramientosPublished 02/03/2012· Registered 21/02/2012· I/A 5
  4. DisoluciónPublished 02/03/2012· Registered 21/02/2012· I/A 5
  5. Ceses/DimisionesPublished 20/07/2011· Registered 08/07/2011· I/A 4

Changes

  1. 25/07/2012Extinción
  2. 02/03/2012Cambio de denominación social

    SERVICIOS INTEGRALES DE PROCESOS INFORMATICOS SL→SERVICIOS INTEGRALES DE PROCESOS INFORMATICOS SL EN LIQUIDACION

  3. 02/03/2012Disolución

Timeline (BORME)

  1. 25/07/2012#1831156
    Extinción
    SERVICIOS INTEGRALES DE PROCESOS INFORMATICOS SL. Extinción. Datos registrales. T 23471 , F 87, S 8, H M 421069, I/A 6 (13.07.12).
  2. 02/03/2012#1621758

    Company name: SERVICIOS INTEGRALES DE PROCESOS INFORMATICOS SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    SERVICIOS INTEGRALES DE PROCESOS INFORMATICOS SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: PORTO SANCHEZ MARIA DE LA HOZ. Secretario: PORTO SANCHEZ MARIA DE LA HOZ. Consejero: OLABARRI BASAURI JOSE ANTONIO. Presidente: OLABARRI BASAURI JOSE ANTONI…
  3. 20/07/2011#1308684
    Ceses/Dimisiones
    SERVICIOS INTEGRALES DE PROCESOS INFORMATICOS SL. Ceses/Dimisiones. Vicepresid.: ALVAREZ-CASCOS FERNANDEZ FRANCISCO. Consejero: ALVAREZ-CASCOS FERNANDEZ FRANCISCO. Cons.Del.Sol: ALVAREZ CASCOS FERNANDEZ FRANCISCO. Datos registrales. T 23471 , F 86, S…

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 addressMadrid
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