filings.es

IBERSUIZAS ALFA SL

Hoja M231737· NIF B82294315

Struck off · 23/11/2018Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IBERSUIZAS ALFA SL

NIF
Hoja registral
IRUS1000262416858
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14104 · Folio 19 · Hoja M231737

Activity

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/11/2018· Registered 16/11/2018· I/A 16
  2. NombramientosPublished 23/11/2018· Registered 16/11/2018· I/A 16
  3. DisoluciónPublished 23/11/2018· Registered 16/11/2018· I/A 16
  4. ExtinciónPublished 23/11/2018· Registered 16/11/2018· I/A 16
  5. Cambio de domicilio socialPublished 02/04/2012· Registered 22/03/2012· I/A 15
  6. Ceses/DimisionesPublished 22/03/2012· Registered 12/03/2012· I/A 14
  7. NombramientosPublished 22/03/2012· Registered 12/03/2012· I/A 14
  8. Ceses/DimisionesPublished 28/03/2011· Registered 16/03/2011· I/A 13
  9. RevocacionesPublished 28/03/2011· Registered 16/03/2011· I/A 13
  10. NombramientosPublished 28/03/2011· Registered 16/03/2011· I/A 13
  11. Modificaciones estatutariasPublished 28/03/2011· Registered 16/03/2011· I/A 13
  12. NombramientosPublished 13/01/2009· Registered 23/12/2008· I/A 12

Changes

  1. 23/11/2018Disolución
  2. 23/11/2018Extinción
  3. 02/04/2012Cambio de domicilio social

    PASEO DE LA CASTELLANA 12 - 1º IZQUIERDA (MADRID)

  4. 28/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/11/2018#5142917
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IBERSUIZAS ALFA SL. Ceses/Dimisiones. Adm. Unico: INVERSIONES IBERSUIZAS SA. Representan: IGLESIAS BACIANA RICARDO. Nombramientos. Liquidador: INVERSIONES IBERSUIZAS SA. Representan: IGLESIAS BACIANA RICARDO. Disolución. Voluntaria. Extinción. Datos …
  2. 02/04/2012#1668575
    Cambio de domicilio social
    IBERSUIZAS ALFA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 12 - 1º IZQUIERDA (MADRID). Datos registrales. T 14104 , F 19, S 8, H M 231737, I/A 15 (22.03.12).
  3. 22/03/2012#1652187
    Ceses/DimisionesNombramientos
    IBERSUIZAS ALFA SL. Ceses/Dimisiones. Representan: DELCLAUX BRAVO JORGE. Nombramientos. Representan: IGLESIAS BACIANA RICARDO. Datos registrales. T 14104 , F 19, S 8, H M 231737, I/A 14 (12.03.12).
  4. 28/03/2011#1142530
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    IBERSUIZAS ALFA SL. Ceses/Dimisiones. Consejero: SANCHEZ ASIAIN Y MARDONES IÑIGO;RAMIREZ BELAUSTEGUI JUAN LUIS. Secretario: CERDEIRAS CHECA RAMON. Consejero: DELCLAUX BRAVO JORGE. Presidente: DELCLAUX BRAVO JORGE. Revocaciones. Apoderado: CERDEIRAS C…
  5. 13/01/2009#6204
    Nombramientos
    IBERSUIZAS ALFA SL. Nombramientos. Apoderado: ASUA LOPEZ ISABEL. Datos registrales. T 14104 , F 18, S 8, H M 231737, I/A 12 (23.12.08).

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

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