3COM IBERIA SA

Hoja M182310· NIF A81566705

Struck off · 23/07/2010Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for 3COM IBERIA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 20301 · Folio 218 · Hoja M182310
StatusExtinguida

Activity

3COM IBERIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 17 February 2010 to 23 July 2010, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • 3COM CORPORATION100 %

    Legal entity · since 11/06/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
3COM IBERIA SA3com Corporation3com Corporation

Beneficial owner (UBO)

3COM CORPORATION100 %

Legal entity · since 11/06/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
3COM IBERIA SA3com Corporation3com Corporation

Registered actos

  1. DisoluciónPublished 23/07/2010· Registered 09/07/2010· I/A 27
  2. ExtinciónPublished 23/07/2010· Registered 09/07/2010· I/A 27
  3. Ceses/DimisionesPublished 11/06/2010· Registered 01/06/2010· I/A 26
  4. NombramientosPublished 11/06/2010· Registered 01/06/2010· I/A 26
  5. Declaración de unipersonalidadPublished 11/06/2010· Registered 05/12/1996· I/A 1
  6. NombramientosPublished 23/02/2010· Registered 12/02/2010· I/A 25
  7. ReeleccionesPublished 23/02/2010· Registered 12/02/2010· I/A 25
  8. Ceses/DimisionesPublished 23/02/2010· Registered 12/02/2010· I/A 24
  9. NombramientosPublished 23/02/2010· Registered 12/02/2010· I/A 24
  10. NombramientosPublished 22/02/2010· Registered 10/02/2010· I/A 23
  11. NombramientosPublished 19/02/2010· Registered 09/02/2010· I/A 22
  12. ReeleccionesPublished 18/02/2010· Registered 08/02/2010· I/A 21
  13. NombramientosPublished 17/02/2010· Registered 08/02/2010· I/A 20

Changes

  1. 23/07/2010Disolución
  2. 23/07/2010Extinción
  3. 11/06/2010Declaración de unipersonalidad

    3COM CORPORATION

Timeline (BORME)

  1. 23/07/2010#816293
    DisoluciónExtinción
    3COM IBERIA SA. Disolución. Fusion. Extinción. Datos registrales. T 20301 , F 218, S 8, H M 182310, I/A 27 ( 9.07.10).
  2. 11/06/2010#758318
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    3COM IBERIA SA. Sociedad unipersonal. Cambio de identidad del socio único: HEWLETT PACKARD HULL BV. Ceses/Dimisiones. Secretario: PASTOR CABALLERO CECILIA. Consejero: CROSS PAUL MICHAEL;HELD JEFFREY M.;GOLDMAN NEAL DAVID. Presidente: GOLDMAN NEAL DAV…
  3. 11/06/2010#758317
    Declaración de unipersonalidad
    3COM IBERIA SA. Declaración de unipersonalidad. Socio único: 3COM CORPORATION. Fe de erratas: Se omitio por error en la Inscripción 1& la declaración de unipersonalidadde 3COM CORPORATION. Datos registrales. T 11610 , F 171, S 8, H M 182310, I/A 1 ( …
  4. 23/02/2010#603478
    NombramientosReelecciones
    3COM IBERIA SA. Nombramientos. Apo.Sol.: GOLDMAN NEAL DAVID;HELD JEFFREY M.;CROSS PAUL MICHAEL. Reelecciones. Consejero: HELD JEFFREY M.;GOLDMAN NEAL DAVID. Presidente: GOLDMAN NEAL DAVID. Datos registrales. T 20301 , F 216, S 8, H M 182310, I/A 25 (…
  5. 23/02/2010#603477
    Ceses/DimisionesNombramientos
    3COM IBERIA SA. Ceses/Dimisiones. Consejero: JOSHI RAJESH BHAVANISHANKER. Nombramientos. Consejero: CROSS PAUL MICHAEL. Datos registrales. T 20301 , F 216, S 8, H M 182310, I/A 24 (12.02.10).
  6. 22/02/2010#600764
    Nombramientos
    3COM IBERIA SA. Nombramientos. Apoderado: PRIETO VAZQUEZ FELIX. Datos registrales. T 20301 , F 215, S 8, H M 182310, I/A 23 (10.02.10).
  7. 19/02/2010#598508
    Nombramientos
    3COM IBERIA SA. Nombramientos. Apoderado: PRIETO VAZQUEZ FELIX. Datos registrales. T 20301 , F 215, S 8, H M 182310, I/A 22 ( 9.02.10).
  8. 18/02/2010#596796
    Reelecciones
    3COM IBERIA SA. Reelecciones. Consejero: GOLDMAN NEAL DAVID. Presidente: GOLDMAN NEAL DAVID. Datos registrales. T 20301 , F 215, S 8, H M 182310, I/A 21 ( 8.02.10).
  9. 17/02/2010#594257
    Nombramientos
    3COM IBERIA SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 20301 , F 215, S 8, H M 182310, I/A 20 ( 8.02.10).

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