WORTHINGTON INTERNACIONAL COMPRESORES SA

Hoja M25410· NIF A28296622

Struck off · 23/12/2009Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for WORTHINGTON INTERNACIONAL COMPRESORES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalitySan Sebastián de los Reyes
Register referenceTomo 21208 · Folio 196 · Hoja M25410
StatusBaja

Activity

WORTHINGTON INTERNACIONAL COMPRESORES SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 7 filings for this company, from 23 July 2009 to 23 December 2009, across 6 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. DisoluciónPublished 23/12/2009· Registered 14/12/2009· I/A 63
  2. ExtinciónPublished 23/12/2009· Registered 14/12/2009· I/A 63
  3. Ceses/DimisionesPublished 18/08/2009· Registered 06/08/2009· I/A 62
  4. NombramientosPublished 18/08/2009· Registered 06/08/2009· I/A 62
  5. ReeleccionesPublished 18/08/2009· Registered 06/08/2009· I/A 62
  6. RevocacionesPublished 23/07/2009· Registered 10/07/2009· I/A 61
  7. NombramientosPublished 23/07/2009· Registered 10/07/2009· I/A 61

Changes

  1. 23/12/2009Disolución
  2. 23/12/2009Extinción

Timeline (BORME)

  1. 23/12/2009#523128
    DisoluciónExtinción
    WORTHINGTON INTERNACIONAL COMPRESORES SA. Disolución. Fusion. Extinción. Datos registrales. T 21208 , F 196, S 8, H M 25410, I/A 63 (14.12.09).
  2. 18/08/2009#350774
    Ceses/DimisionesNombramientosReelecciones
    WORTHINGTON INTERNACIONAL COMPRESORES SA. Ceses/Dimisiones. Consejero: MATHYSSEN ARMANDUS C J. Presidente: MATHYSSEN ARMANDUS C J. Consejero: VANDINGENEN KURT. Nombramientos. Consejero: TEJERA MARTINEZ JUAN MANUEL;TREBOLLE TREBOLLE JAIME. Presidente:…
  3. 23/07/2009#316506
    RevocacionesNombramientos
    WORTHINGTON INTERNACIONAL COMPRESORES SA. Revocaciones. Apo.Manc.: KINNART PETER. Nombramientos. Apoderado: TEJERA MARTINEZ JUAN MANUEL. Datos registrales. T 21208 , F 195, S 8, H M 25410, I/A 61 (10.07.09).

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 addressSan Sebastián de los Reyes, Madrid
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