CORIALIS IBERICA SL

Hoja M626286· NIF B31975857

Struck off · 18/01/2019Madrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
28/05/2009

Legal information

Legal information for CORIALIS IBERICA SL

NIF
Hoja registral
IRUS1000296977279
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date28/05/2009
LocalityMadrid
Register referenceTomo 34819 · Folio 145 · Hoja M626286
StatusLiquidada

Activity

CORIALIS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 28 May 2009. The Spanish commercial register has published 22 filings for this company, from 28 May 2009 to 18 January 2019, across 8 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CORIALIS IBERICA SLMeregalli PrimoMeregalli Primo

Registered actos

  1. DisoluciónPublished 18/01/2019· Registered 10/01/2019· I/A 8
  2. ExtinciónPublished 18/01/2019· Registered 10/01/2019· I/A 8
  3. NombramientosPublished 03/10/2018· Registered 25/09/2018· I/A 7
  4. NombramientosPublished 03/10/2018· Registered 25/09/2018· I/A 6
  5. Ceses/DimisionesPublished 03/10/2018· Registered 25/09/2018· I/A 5
  6. NombramientosPublished 03/10/2018· Registered 25/09/2018· I/A 5
  7. Cambio de domicilio socialPublished 03/10/2018· Registered 25/09/2018· I/A 5
  8. Ceses/DimisionesPublished 16/01/2018· Registered 08/01/2018· I/A 4
  9. NombramientosPublished 16/01/2018· Registered 08/01/2018· I/A 4
  10. Ceses/DimisionesPublished 28/02/2017· Registered 20/02/2017· I/A 3
  11. NombramientosPublished 28/02/2017· Registered 20/02/2017· I/A 3
  12. Modificaciones estatutariasPublished 14/07/2016· Registered 05/07/2016· I/A 2
  13. Cambio de domicilio socialPublished 14/07/2016· Registered 05/07/2016· I/A 2

Changes

  1. 18/01/2019Disolución
  2. 18/01/2019Extinción
  3. 03/10/2018Cambio de domicilio social

    C/ MARTINZ VILLERGAS - NUMRO 52, BLOQUE C, PLANTA (MADRID)

  4. 14/07/2016Cambio de domicilio social

    PASEO DE RECOLETOS 7-9 (MADRID)

  5. 14/07/2016Modificaciones estatutarias

Timeline (BORME)

  1. 18/01/2019#5210632
    DisoluciónExtinción
    CORIALIS IBERICA SL. Disolución. Fusion. Extinción. Datos registrales. T 34819 , F 145, S 8, H M 626286, I/A 8 (10.01.19).
  2. 03/10/2018#5071156
    Nombramientos
    CORIALIS IBERICA SL. Nombramientos. Apoderado: SIVIERI LORENZO. Datos registrales. T 34819 , F 145, S 8, H M 626286, I/A 7 (25.09.18).
  3. 03/10/2018#5071155
    Nombramientos
    CORIALIS IBERICA SL. Nombramientos. Apo.Sol.: GARCIA PETISCO ROCIO;RASILLA VALTIERRA TERESA;GARCIA HIERNAUX ALBERTO;AMO WANDOSELL ALVARO. Datos registrales. T 34819 , F 145, S 8, H M 626286, I/A 6 (25.09.18).
  4. 03/10/2018#5071154
    Ceses/DimisionesNombramientosCambio de domicilio social
    CORIALIS IBERICA SL. Ceses/Dimisiones. Adm. Unico: JARRE PHILIPPE CHARLES. Nombramientos. Adm. Unico: MEREGALLI PRIMO. Cambio de domicilio social. C/ MARTINZ VILLERGAS - NUMRO 52, BLOQUE C, PLANTA (MADRID). Datos registrales. T 34819 , F 144, S 8, H …
  5. 16/01/2018#4695651
    Ceses/DimisionesNombramientos
    CORIALIS IBERICA SL. Ceses/Dimisiones. Adm. Unico: MONTI ETTORE. Nombramientos. Adm. Unico: JARRE PHILIPPE CHARLES. Datos registrales. T 34819 , F 144, S 8, H M 626286, I/A 4 ( 8.01.18).
  6. 28/02/2017#4267552
    Ceses/DimisionesNombramientos
    CORIALIS IBERICA SL. Ceses/Dimisiones. Adm. Unico: COL YVES. Nombramientos. Adm. Unico: MONTI ETTORE. Datos registrales. T 34819 , F 144, S 8, H M 626286, I/A 3 (20.02.17).
  7. 14/07/2016#3942535
    Modificaciones estatutariasCambio de domicilio social
    CORIALIS IBERICA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambio de domicilio social. PASEO DE RECOLETOS 7-9 (MADRID). Datos registrales. T 34819 , F 143, S 8, H M 626286, I/A 2 ( 5.07.16).

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 2009

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/ MARTINZ VILLERGAS - NUMRO 52, BLOQUE C, PLANTA (MADRID), Madrid
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector