BIZERBA IBEROAMERICA SA

Hoja M472142· NIF A85558203

Struck off · 22/03/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BIZERBA IBEROAMERICA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityGetafe
Register referenceTomo 26201 · Folio 89 · Hoja M472142
StatusBaja

Activity

BIZERBA IBEROAMERICA SA is a Sociedad Anónima (SA) with its registered office in Getafe (Madrid). The Spanish commercial register has published 11 filings for this company, from 2 January 2009 to 22 March 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/03/2013· Registered 13/03/2013· I/A 11
  2. NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 11
  3. DisoluciónPublished 22/03/2013· Registered 13/03/2013· I/A 11
  4. ExtinciónPublished 22/03/2013· Registered 13/03/2013· I/A 11
  5. ReeleccionesPublished 05/08/2011· Registered 21/07/2011· I/A 10
  6. Ceses/DimisionesPublished 05/04/2011· Registered 24/03/2011· I/A 9
  7. Ceses/DimisionesPublished 18/02/2010· Registered 08/02/2010· I/A 8
  8. RevocacionesPublished 17/08/2009· Registered 06/08/2009· I/A 7
  9. NombramientosPublished 17/08/2009· Registered 06/08/2009· I/A 6
  10. NombramientosPublished 02/01/2009· Registered 18/12/2008· I/A 5
  11. NombramientosPublished 02/01/2009· Registered 18/12/2008· I/A 4

Changes

  1. 22/03/2013Disolución
  2. 22/03/2013Extinción

Timeline (BORME)

  1. 22/03/2013#2190120
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BIZERBA IBEROAMERICA SA. Ceses/Dimisiones. Consejero: FISCHER KLAUS BERND;HOLDERIED MATTHAUS MAX;HARSCH MATTHIAS KARL JACOB. Presidente: HOLDERIED MATTHAUS MAX. Secretario: FISCHER KLAUS BERND. Nombramientos. LiquiSoli: HOLDERIED MATTHAUS MAX;HARSCH …
  2. 05/08/2011#1331988
    Reelecciones
    BIZERBA IBEROAMERICA SA. Reelecciones. Auditor: ZEIS JURGEN MICHAEL KRUSE. Aud.Supl.: OLSZEWSKI AUDITORES SL. Datos registrales. T 26201 , F 89, S 8, H M 472142, I/A 10 (21.07.11).
  3. 05/04/2011#1156626
    Ceses/Dimisiones
    BIZERBA IBEROAMERICA SA. Ceses/Dimisiones. Cons.Del.Sol: HOLDERIED MATTHAUS MAX;HARSCH MATTHIAS KARL JACOB. Datos registrales. T 26201 , F 89, S 8, H M 472142, I/A 9 (24.03.11).
  4. 18/02/2010#596856
    Ceses/Dimisiones
    BIZERBA IBEROAMERICA SA. Ceses/Dimisiones. Consejero: DIAZ DIAZ LUIS ANTONIO. Datos registrales. T 26201 , F 89, S 8, H M 472142, I/A 8 ( 8.02.10).
  5. 17/08/2009#349232
    Revocaciones
    BIZERBA IBEROAMERICA SA. Revocaciones. Apo.Man.Soli: GONZALEZ SANZ JOSE MANUEL;ALVAREZ MENENDEZ JUANA MARIA. Datos registrales. T 26201 , F 88, S 8, H M 472142, I/A 7 ( 6.08.09).
  6. 17/08/2009#349231
    Nombramientos
    BIZERBA IBEROAMERICA SA. Nombramientos. Apo.Man.Soli: GONZALEZ SANZ JOSE MANUEL;GUERRERO QUEIZAN JUANA. Datos registrales. T 26201 , F 88, S 8, H M 472142, I/A 6 ( 6.08.09).
  7. 02/01/2009#10387142
    Nombramientos
    BIZERBA IBEROAMERICA SA. Nombramientos. Apoderado: MOURA PINHO JOSE PEDRO SILVA. Datos registrales. T 26201 , F 87, S 8, H M 472142, I/A 5 (18.12.08).
  8. 02/01/2009#10387141
    Nombramientos
    BIZERBA IBEROAMERICA SA. Nombramientos. Cons.Del.Sol: HOLDERIED MATTHAUS MAX;HARSCH MATTHIAS KARL JACOB. Datos registrales. T 26201 , F 86, S 8, H M 472142, I/A 4 (18.12.08).

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

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 addressGetafe, 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