B.B.S. IN IBERIA SL

Hoja M542970· NIF B65113300

Struck off · 10/09/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
361 689,00 €

Legal information

Legal information for B.B.S. IN IBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital361 689,00 €
Registro MercantilMADRID
Register referenceTomo 30165 · Folio 185 · Hoja M542970
Former names
B.B.S. IN IBERIA SL EN LIQUIDACION2013-06-12
StatusExtinguida

Activity

B.B.S. IN IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 3 October 2012 to 10 September 2014, across 6 distinct types of filing. Its registered share capital is 361 689,00 €. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 10/09/2014· Registered 01/09/2014· I/A 4
  2. Ceses/DimisionesPublished 12/06/2013· Registered 04/06/2013· I/A 3
  3. NombramientosPublished 12/06/2013· Registered 04/06/2013· I/A 3
  4. Ampliación de capitalPublished 12/06/2013· Registered 04/06/2013· I/A 3
  5. DisoluciónPublished 12/06/2013· Registered 04/06/2013· I/A 3
  6. Cambio de domicilio socialPublished 03/10/2012· Registered 20/09/2012· I/A 2

Capital · events

  1. 12/06/2013Ampliación de capital
    Resulting capital: 361 689,00 € (+172 800,00 €)

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)

  1. 10/09/2014#2961700
    Extinción
    B.B.S. IN IBERIA SL. Extinción. Datos registrales. T 30165 , F 185, S 8, H M 542970, I/A 4 ( 1.09.14).
  2. 12/06/2013#2321135

    Company name: B.B.S. IN IBERIA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosAmpliación de capitalDisolución
    B.B.S. IN IBERIA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: SANGIORGI LINDA. Nombramientos. Liquidador: SANGIORGI LINDA. Ampliación de capital. Capital: 172.800,00 Euros. Resultante Suscrito: 361.689,00 Euros. Disolución. Voluntaria. Datos regi…
  3. 03/10/2012#1919775
    Cambio de domicilio social
    B.B.S. IN IBERIA SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA, 24 - 4º IZDA. LETRA B (MADRID). Datos registrales. T 30165 , F 182, S 8, H M 542970, I/A 2 (20.09.12).

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/ NUÑEZ DE BALBOA, 24 - 4º IZDA, 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