CONSIGNATARIOS NACIONALES INTERNACIONALES SA
Hoja M1133· NIF A79379624
- Registered address :
- Legal form :
- Sociedades anónimas
- Former name :
- SIN MIRAMIENTOS S.L.N.E
Legal information
Legal information for CONSIGNATARIOS NACIONALES INTERNACIONALES SA
Activity
CONSIGNATARIOS NACIONALES INTERNACIONALES SA is a Sociedades anónimas with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Crespo Gonzalez Jose MariaCeased on 20/01/2020Administrador solidarioAdministrador Solidario
- Trujillo Garrido EduardoCeased on 20/01/2020Administrador solidarioAdministrador Solidario
- Carvajal Cuevas RaulCeased on 13/01/2020Administrador Solidario
- Diaz Barrigon Elena AnaCeased on 13/01/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/01/2020· Registered 13/01/2020· I/A 4
- NombramientosPublished 20/01/2020· Registered 13/01/2020· I/A 4
- DisoluciónPublished 20/01/2020· Registered 13/01/2020· I/A 4
- ExtinciónPublished 20/01/2020· Registered 13/01/2020· I/A 4
Changes
- —Cambio de denominación social (Registro Mercantil)
SIN MIRAMIENTOS S.L.N.E→CONSIGNATARIOS NACIONALES INTERNACIONALES SA
- 20/01/2020Disolución
- 20/01/2020Extinción
Timeline (BORME)
- 20/01/2020#5747391
Company name: SIN MIRAMIENTOS S.L.N.E
Ceses/DimisionesNombramientosDisoluciónExtinciónSIN MIRAMIENTOS S.L.N.E. Ceses/Dimisiones. Adm. Solid.: DIAZ BARRIGON ELENA ANA;CARVAJAL CUEVAS RAUL. Nombramientos. Liquidador: DIAZ BARRIGON ELENA ANA. Disolución. Voluntaria. Extinción. Datos registrales. T 48 , F 29, S 9, H M 1133, I/A 4 (13.01.2…
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.