4C IBERIA PROCUREMENT AND LOGISTICS SL
Hoja M473752· NIF B85628329
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/03/2009
Legal information
Legal information for 4C IBERIA PROCUREMENT AND LOGISTICS SL
Activity
4C IBERIA PROCUREMENT AND LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 March 2009. The Spanish commercial register has published 13 filings for this company, from 9 March 2009 to 21 December 2015, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
A) PRESTACION DE SERVICIOS PROFESIONALES EN EL AMBITO DE LA GESTION DE COMPRAS, LA LOGISTICA Y LA DISTRIBUCION; B) ASESORAMIENTO Y SERVICIOS DE GESTION INTEGRADA ("OUTSOURCING") DE LAS ACTIVIDADES DE COMPRAS, ALMACENAJE....
Directors and representatives
Directors
Former
- Gomez Sanchez AdolfoCeased on 01/07/2010Administrador Único
- Somoza Barredo SaraCeased on 11/12/2015Liquidador
Directors network map
Cap table · shareholdings
- 4C ASSOCIATES LIMITED100 %
Legal entity · since 09/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
4C ASSOCIATES LIMITED100 %
Legal entity · since 09/03/2009
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/12/2015· Registered 11/12/2015· I/A 7
- NombramientosPublished 21/12/2015· Registered 11/12/2015· I/A 7
- DisoluciónPublished 21/12/2015· Registered 11/12/2015· I/A 7
- ExtinciónPublished 21/12/2015· Registered 11/12/2015· I/A 7
- NombramientosPublished 07/02/2011· Registered 26/01/2011· I/A 6
- Cambio de domicilio socialPublished 07/02/2011· Registered 26/01/2011· I/A 6
- Ceses/DimisionesPublished 12/07/2010· Registered 01/07/2010· I/A 5
- NombramientosPublished 27/04/2010· Registered 15/04/2010· I/A 4
- NombramientosPublished 13/03/2009· Registered 03/03/2009· I/A 2
- ConstituciónPublished 09/03/2009· Registered 25/02/2009· I/A 1
- Declaración de unipersonalidadPublished 09/03/2009· Registered 25/02/2009· I/A 1
- NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 1
Changes
- 21/12/2015Disolución
- 21/12/2015Extinción
- 07/02/2011Cambio de domicilio social
AVDA DE LA ALBUFERA, Nº 323, PLANTA 2&, OFICINA 5 (MADRID)
- 09/03/2009Declaración de unipersonalidad
4C ASSOCIATES LIMITED
Capital · events
- 09/03/2009ConstituciónInitial capital: 3 100,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 21/12/2015#3641337Ceses/DimisionesNombramientosDisoluciónExtinción
4C IBERIA PROCUREMENT AND LOGISTICS SL. Ceses/Dimisiones. Adm. Unico: SOMOZA BARREDO SARA. Nombramientos. Liquidador: SOMOZA BARREDO SARA. Disolución. Voluntaria. Extinción. Datos registrales. T 26289 , F 114, S 8, H M 473752, I/A 7 (11.12.15).
- 07/02/2011#1057287NombramientosCambio de domicilio social
4C IBERIA PROCUREMENT AND LOGISTICS SL. Nombramientos. Adm. Unico: SOMOZA BARREDO SARA. Cambio de domicilio social. AVDA DE LA ALBUFERA, Nº 323, PLANTA 2&, OFICINA 5 (MADRID). Datos registrales. T 26289 , F 113, S 8, H M 473752, I/A 6 (26.01.11).
- 12/07/2010#799895Ceses/Dimisiones
4C IBERIA PROCUREMENT AND LOGISTICS SL. Ceses/Dimisiones. Adm. Unico: GOMEZ SANCHEZ ADOLFO. Datos registrales. T 26289 , F 113, S 8, H M 473752, I/A 5 ( 1.07.10).
- 27/04/2010#694406Nombramientos
4C IBERIA PROCUREMENT AND LOGISTICS SL. Nombramientos. Apoderado: MOUDGIL ROHIT. Datos registrales. T 26289 , F 111, S 8, H M 473752, I/A 4 (15.04.10).
- 19/04/2010#680677
4C IBERIA PROCUREMENT AND LOGISTICS SL. Otros conceptos: DE DILIGENCIA PUESTA EN FECHA 25-03-2010, EN LA COPIA DE LAESCRITURA FUNDACIONAL, RESULTA: QUE SE SUBSANA DICHA COPIA HACIENDO CONSTAR QUE LA FECHA DEL OTORGAMIENTO ESCRITURA ES 18-FEBRERO- 200… - 13/03/2009#119051Nombramientos
4C IBERIA PROCUREMENT AND LOGISTICS SL. Nombramientos. Apo.Sol.: DE ALVEAR TRENOR INES;MECA GAVILA ISABEL;POCKLINGTON VICENTE ANA;ZARAUZA CASAS CANDELA;BOHIGAS ROMERO ANA-MARIA. Datos registrales. T 26289 , F 110, S 8, H M 473752, I/A 2 ( 3.03.09).
- 09/03/2009#109519ConstituciónDeclaración de unipersonalidadNombramientos
4C IBERIA PROCUREMENT AND LOGISTICS SL. Constitución. Comienzo de operaciones: 18.02.08. Objeto social: A) PRESTACION DE SERVICIOS PROFESIONALES EN EL AMBITO DE LA GESTION DE COMPRAS, LA LOGISTICA Y LA DISTRIBUCION; B) ASESORAMIENTO Y SERVICIOS DE GE…
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· Incorporated 2009
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.