BANDAS IBERIA SL

Hoja Z53036· NIF B85709434

Struck off · 07/06/2022Zaragoza
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BANDAS IBERIA SL

NIF
Hoja registral
IRUS1000116397783
Legal formSociedad Limitada (SL)
LocalityZaragoza
Register referenceTomo 3899 · Folio 156 · Hoja Z53036
StatusLiquidada

Activity

BANDAS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 10 filings for this company, from 17 April 2012 to 7 June 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/06/2022· Registered 27/05/2022· I/A 6
  2. RevocacionesPublished 07/06/2022· Registered 27/05/2022· I/A 6
  3. DisoluciónPublished 07/06/2022· Registered 27/05/2022· I/A 6
  4. ExtinciónPublished 07/06/2022· Registered 27/05/2022· I/A 6
  5. NombramientosPublished 07/04/2017· Registered 31/03/2017· I/A 5
  6. Modificaciones estatutariasPublished 11/12/2014· Registered 28/11/2014· I/A 4
  7. Modificaciones estatutariasPublished 04/09/2013· Registered 27/08/2013· I/A 3
  8. Ceses/DimisionesPublished 17/04/2012· Registered 03/04/2012· I/A 2
  9. NombramientosPublished 17/04/2012· Registered 03/04/2012· I/A 2
  10. Cambio de domicilio socialPublished 17/04/2012· Registered 03/04/2012· I/A 2

Changes

  1. 07/06/2022Disolución
  2. 07/06/2022Extinción
  3. 11/12/2014Modificaciones estatutarias
  4. 04/09/2013Modificaciones estatutarias
  5. 17/04/2012Cambio de domicilio social

    POLIG EL PILAR

Timeline (BORME)

  1. 07/06/2022#7010527
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    BANDAS IBERIA SL. Ceses/Dimisiones. Adm. Unico: HURTADO ROTELLAR ALBERTO. Revocaciones. Apo.Sol.: HURTADO BELTRAN ALVARO;HURTADO BELTRAN MARIA. Disolución. Fusion. Extinción. Datos registrales. T 3899 , F 156, S 8, H Z 53036, I/A 6 (27.05.22).
  2. 07/04/2017#4329769
    Nombramientos
    BANDAS IBERIA SL. Nombramientos. Apo.Sol.: HURTADO BELTRAN ALVARO;HURTADO BELTRAN MARIA. Datos registrales. T 3899 , F 154, S 8, H Z 53036, I/A 5 (31.03.17).
  3. 11/12/2014#3106427
    Modificaciones estatutarias
    BANDAS IBERIA SL. Modificaciones estatutarias. Artículo 21º.- RETRIBUCION DE LOS ADMINISTRADORES.- El cargo será retribuido en una cantidad fija que, anualmente, será fijada para cada ejercicio por la Junta General, pudiendo satisfacerse en una o var…
  4. 04/09/2013#2439478
    Modificaciones estatutarias
    BANDAS IBERIA SL. Modificaciones estatutarias. "Artículo 21 . El cargo de administradorserá retribuido. La retribución consistirá en una cantidad fija que, anualmente, será fijada para cada ejercicio por la Junta General, pudiendo ser distinta entre …
  5. 17/04/2012#1688715
    Ceses/DimisionesNombramientosCambio de domicilio social
    BANDAS IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: GESTION Y SERVICIOS ROTELLAR SL. Ceses/Dimisiones. Adm. Unico: MERCADO ORTE JOSE CARLOS. Nombramientos. Adm. Unico: HURTADO ROTELLAR ALBERTO. Cambio de domicilio social. POL…

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 addressPOLIG EL PILAR, Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector