filings.es

IBERFONCIERE SL

Hoja M28686· NIF B80082217

Struck off · 04/05/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
120 210,00 €

Legal information

Legal information for IBERFONCIERE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital120 210,00 €
LocalityMadrid
Register referenceTomo 9977 · Folio 11 · Hoja M28686
Former names
SURWAGEN SL2010-01-21 → 2012-06-21

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/05/2016· Registered 25/04/2016· I/A 9
  2. NombramientosPublished 04/05/2016· Registered 25/04/2016· I/A 9
  3. DisoluciónPublished 04/05/2016· Registered 25/04/2016· I/A 9
  4. ExtinciónPublished 04/05/2016· Registered 25/04/2016· I/A 9
  5. Cambio de denominación socialPublished 21/06/2012· Registered 11/06/2012· I/A 8
  6. Ampliación de capitalPublished 21/01/2010· Registered 12/01/2010· I/A 7

Changes

  1. 04/05/2016Cambio de denominación social

    SURWAGEN SL→IBERFONCIERE SL

  2. 04/05/2016Disolución
  3. 04/05/2016Extinción

Capital · events

  1. 21/01/2010Ampliación de capital
    Resulting capital: 120 210,00 € (+7,58 €)

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)

  1. 04/05/2016#3840225
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IBERFONCIERE SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ BLAZQUEZ GREGORIO;NUÑEZ REBOLO FERNANDO. Nombramientos. LiquiSoli: JIMENEZ BLAZQUEZ GREGORIO;FERNANDO NUÑEZ REBOLO. Disolución. Voluntaria. Extinción. Datos registrales. T 9977 , F 11, S 8, H M …
  2. 21/06/2012#1780190

    Company name: SURWAGEN SL

    Cambio de denominación social
    SURWAGEN SL. Cambio de denominación social. IBERFONCIERE SL. Datos registrales. T 9977 , F 11, S 8, H M 28686, I/A 8 (11.06.12).
  3. 21/01/2010#549742

    Company name: SURWAGEN SL

    Ampliación de capital
    SURWAGEN SL. Ampliación de capital. Capital: 7,58 Euros. Resultante Suscrito: 120.210,00 Euros. Ampliación de capital. Capital: 300.044,16 Euros. Resultante Suscrito: 420.254,16 Euros. Datos registrales. T 9977 , F 10, S 8, H M 28686, I/A 7 (12.01.10…

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.