BLUMENBECKER ENGINEERING IBERIA SL

Hoja NA36270· NIF B71304539

Struck off · 03/10/2019Navarra
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/09/2016

Legal information

Legal information for BLUMENBECKER ENGINEERING IBERIA SL

NIF
Hoja registral
IRUS1000205313857
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/09/2016
LocalityPamplona/Iruña
Register referenceTomo 1828 · Folio 26 · Hoja NA36270
StatusLiquidada

Activity

BLUMENBECKER ENGINEERING IBERIA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 13 September 2016. The Spanish commercial register has published 13 filings for this company, from 2 November 2016 to 3 October 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Corporate purpose

1. Fabricación de componentes electrónicos. 2. Fabricación de circuitos impresos. 3. Fabricación de ordenadores y equipos periféricos. 4. Fabricación de equipos de telecomunicación. 5. Fabricación de productos electrónicos de consumo. Y otras.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BLUMENBECKER ENGINEER…Rybarski Dariusz PawelRybarski Dariusz Paw…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BLUMENBECKER ENGINEER…Blumenbecker Ips Polska SpBlumenbecker Ips Pol…

Beneficial owner (UBO)

Blumenbecker Ips Polska Sp100 %

Individual · ultimate beneficial owner · since 02/11/2016

Beneficial owner network map

2 nodes Person Company
BLUMENBECKER ENGINEER…Blumenbecker Ips Polska SpBlumenbecker Ips Pol…

Registered actos

  1. Ceses/DimisionesPublished 03/10/2019· Registered 25/09/2019· I/A 7
  2. RevocacionesPublished 03/10/2019· Registered 25/09/2019· I/A 7
  3. NombramientosPublished 03/10/2019· Registered 25/09/2019· I/A 7
  4. DisoluciónPublished 03/10/2019· Registered 25/09/2019· I/A 7
  5. ExtinciónPublished 03/10/2019· Registered 25/09/2019· I/A 7
  6. RevocacionesPublished 09/01/2019· Registered 26/12/2018· I/A 6
  7. NombramientosPublished 13/11/2018· Registered 02/11/2018· I/A 5
  8. NombramientosPublished 26/06/2017· Registered 02/06/2017· I/A 4
  9. NombramientosPublished 02/11/2016· Registered 24/10/2016· I/A 3
  10. NombramientosPublished 02/11/2016· Registered 24/10/2016· I/A 2
  11. ConstituciónPublished 02/11/2016· Registered 24/10/2016· I/A 1
  12. Declaración de unipersonalidadPublished 02/11/2016· Registered 24/10/2016· I/A 1
  13. NombramientosPublished 02/11/2016· Registered 24/10/2016· I/A 1

Changes

  1. 03/10/2019Disolución
  2. 03/10/2019Extinción
  3. 02/11/2016Declaración de unipersonalidad

    BLUMENBECKER IPS POLSKA SP

Capital · events

  1. 02/11/2016Constitución
    Initial capital: 3 000,00 €

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. 03/10/2019#5600970
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    BLUMENBECKER ENGINEERING IBERIA SL. Ceses/Dimisiones. LiqUnico: RYBARSKI DARIUSZ PAWEL. Adm. Unico: RYBARSKI DARIUSZ PAWEL. Revocaciones. Apoderado: AMADOR REBELO AROCHA MARIA PAULA;AMADOR REBELO AROCHA MARIA PAULA;VON CARSTENN- LICHTERFELDE MENENDEZ…
  2. 09/01/2019#10526727
    Revocaciones
    BLUMENBECKER ENGINEERING IBERIA SL. Revocaciones. Apoderado: PIRES MOREIRA CARLOS MANUEL. Datos registrales. T 1828 , F 26, S 8, H NA 36270, I/A 6 (26.12.18).
  3. 13/11/2018#5124365
    Nombramientos
    BLUMENBECKER ENGINEERING IBERIA SL. Nombramientos. Apoderado: PIRES MOREIRA CARLOS MANUEL. Datos registrales. T 1828 , F 25, S 8, H NA 36270, I/A 5 ( 2.11.18).
  4. 26/06/2017#4434738
    Nombramientos
    BLUMENBECKER ENGINEERING IBERIA SL. Nombramientos. Apoderado: STEFANIK KONRAD JAN;WOZNIAK MALGORZATA EMILIA;PELKA RADOMIR MARIAN;FUENTES FERNANDEZ JUAN CARLOS. Datos registrales. T 1828 , F 24, S 8, H NA 36270, I/A 4 ( 2.06.17).
  5. 02/11/2016#4089328
    Nombramientos
    BLUMENBECKER ENGINEERING IBERIA SL. Nombramientos. Apoderado: VON CARSTENN-LICHTERFELDE MENENDEZ FERNANDO;KOCH MORENO CHRISTIAN. Datos registrales. T 1828 , F 24, S 8, H NA 36270, I/A 3 (24.10.16).
  6. 02/11/2016#4089327
    Nombramientos
    BLUMENBECKER ENGINEERING IBERIA SL. Nombramientos. Apoderado: AMADOR REBELO AROCHA MARIA PAULA;AMADOR REBELO AROCHA MARIA PAULA. Datos registrales. T 1828 , F 23, S 8, H NA 36270, I/A 2 (24.10.16).
  7. 02/11/2016#4089326
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLUMENBECKER ENGINEERING IBERIA SL. Constitución. Comienzo de operaciones: 13.09.16. Objeto social: 1. Fabricación de componentes electrónicos. 2. Fabricación de circuitos impresos. 3. Fabricación de ordenadores y equipos periféricos. 4. Fabricación …

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· Incorporated 2016

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 addressTRVA DEL MUELLE 4 (PAMPLONA), Pamplona/Iruña, Navarra
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 — Instalación de máquinas y equipos industriales — are listed together.

Prospect this sectorAll companies in this sector