AMELJAR IBERICA SL

Hoja M130841· NIF B80774797

Struck off · 06/10/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AMELJAR IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 30747 · Folio 34 · Hoja M130841
StatusBaja

Activity

AMELJAR IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 28 January 2013 to 6 October 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

De Azqueta Bernar Diego100 %

Individual · ultimate beneficial owner · since 28/01/2013

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 06/10/2016· Registered 28/09/2016· I/A 12
  2. ExtinciónPublished 06/10/2016· Registered 28/09/2016· I/A 12
  3. Cambio de domicilio socialPublished 07/04/2014· Registered 28/03/2014· I/A 11
  4. NombramientosPublished 13/03/2013· Registered 05/03/2013· I/A 10
  5. Ceses/DimisionesPublished 13/03/2013· Registered 05/03/2013· I/A 9
  6. NombramientosPublished 13/03/2013· Registered 05/03/2013· I/A 9
  7. Declaración de unipersonalidadPublished 28/01/2013· Registered 18/01/2013· I/A 8

Changes

  1. 06/10/2016Disolución
  2. 06/10/2016Extinción
  3. 07/04/2014Cambio de domicilio social

    C/ BARQUILLO 9 5 (MADRID)

  4. 28/01/2013Declaración de unipersonalidad

    DE AZQUETA BERNAR DIEGO

Timeline (BORME)

  1. 06/10/2016#4052661
    DisoluciónExtinción
    AMELJAR IBERICA SL. Disolución. Fusion. Extinción. Datos registrales. T 30747 , F 34, S 8, H M 130841, I/A 12 (28.09.16).
  2. 07/04/2014#2754502
    Cambio de domicilio social
    AMELJAR IBERICA SL. Cambio de domicilio social. C/ BARQUILLO 9 5 (MADRID). Datos registrales. T 30747 , F 34, S 8, H M 130841, I/A 11 (28.03.14).
  3. 13/03/2013#2175478
    Nombramientos
    AMELJAR IBERICA SL. Nombramientos. Apo.Manc.: AZQUETA SMITH DIEGO;AZQUETA SMITH TAISHA;AZQUETA SMITH ALEJANDRA. Datos registrales. T 8107 , F 67, S 8, H M 130841, I/A 10 ( 5.03.13).
  4. 13/03/2013#2175477
    Ceses/DimisionesNombramientos
    AMELJAR IBERICA SL. Ceses/Dimisiones. Adm. Unico: ECHEVARRIA ARTECHE LUIS IGNACIO. Nombramientos. Adm. Unico: AZQUETA BERNAR DIEGO ENRIQUE. Datos registrales. T 8107 , F 67, S 8, H M 130841, I/A 9 ( 5.03.13).
  5. 28/01/2013#2093744
    Declaración de unipersonalidad
    AMELJAR IBERICA SL. Declaración de unipersonalidad. Socio único: DE AZQUETA BERNAR DIEGO. Datos registrales. T 8107 , F 66, S 8, H M 130841, I/A 8 (18.01.13).

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 addressC/ BARQUILLO 9 5 (MADRID), 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