CONSTRUCCIONES MECANICAS IBAÑEZ SL
Hoja V24487· NIF B46153078
- Registered address :
- Activity :
- Fabricación de otra maquinaria de uso general n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONSTRUCCIONES MECANICAS IBAÑEZ SL
Activity
CONSTRUCCIONES MECANICAS IBAÑEZ SL is a Sociedad Limitada (SL) with its registered office in Quart de Poblet (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). The Spanish commercial register has published 7 filings for this company, from 3 October 2018 to 4 August 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2829 · Fabricación de otra maquinaria de uso general n.c.o.p.
Directors and representatives
Directors
Former
- Ibañez Gonzalez Francisco ManuelCeased on 26/09/2018Administrador Único
- Ibañez Gonzalez Jose MariaCeased on 04/08/2022Liquidador UnicoLiquidador Único
Authorised representatives
Former
- Ibañez Bayarri GuillermoCeased on 28/07/2022Apoderado Solidario
- Ibañez Bayarri JavierCeased on 28/07/2022Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/08/2022· Registered 28/07/2022· I/A 13
- NombramientosPublished 04/08/2022· Registered 28/07/2022· I/A 13
- DisoluciónPublished 04/08/2022· Registered 28/07/2022· I/A 13
- ExtinciónPublished 04/08/2022· Registered 28/07/2022· I/A 13
- NombramientosPublished 03/10/2018· Registered 26/09/2018· I/A 12
- Ceses/DimisionesPublished 03/10/2018· Registered 26/09/2018· I/A 11
- NombramientosPublished 03/10/2018· Registered 26/09/2018· I/A 11
Changes
- 04/08/2022Disolución
- 04/08/2022Extinción
Timeline (BORME)
- 04/08/2022#7106233Ceses/DimisionesNombramientosDisoluciónExtinción
CONSTRUCCIONES MECANICAS IBAÑEZ SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ GONZALEZ JOSE MARIA. LiqUnico: IBAÑEZ GONZALEZ JOSE MARIA. Nombramientos. LiqUnico: IBAÑEZ GONZALEZ JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administrad… - 03/10/2018#5071942Nombramientos
CONSTRUCCIONES MECANICAS IBAÑEZ SL. Nombramientos. Apo.Sol.: IBAÑEZ BAYARRI JAVIER;IBAÑEZ BAYARRI GUILLERMO. Datos registrales. T 4434, L 1746, F 123, S 8, H V 24487, I/A 12 (26.09.18).
- 03/10/2018#5071941Ceses/DimisionesNombramientos
CONSTRUCCIONES MECANICAS IBAÑEZ SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ GONZALEZ FRANCISCO MANUEL. Nombramientos. Adm. Unico: IBAÑEZ GONZALEZ JOSE MARIA. Datos registrales. T 4434, L 1746, F 122, S 8, H V 24487, I/A 11 (26.09.18).
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
Prospect
Spanish companies in the same line of business — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.