CORTICHAPA IBERICA SA

Hoja M665209· NIF A46629580

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Añon Suarez Manuel

Legal information

Legal information for CORTICHAPA IBERICA SA

NIF
Hoja registral
IRUS1000300710949
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 37304 · Folio 143 · Hoja M665209
StatusVigente

Activity

CORTICHAPA IBERICA SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 13 filings for this company, from 6 March 2018 to 4 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4682

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

12 nodes Person Company
CORTICHAPA IBERICA SAAñon Suarez ManuelAñon Suarez ManuelTUBOS MECANICOS SATUBOS MECANICOS SASALVATERRA ENERGIAS RENOVABLES, S.LSALVATERRA ENERGIAS …COMERCIAL DE LAMINADOS IBERICA SACOMERCIAL DE LAMINAD…HIERROS DEL TURIA SAHIERROS DEL TURIA SAPERFILES ARAGON SAPERFILES ARAGON SACORTICHAPA IBERICA SACORTICHAPA IBERICA SAHIERROS DEL TURIA SAHIERROS DEL TURIA SATUBOS DEL MEDITERRANEO SOCIEDAD ANONIMATUBOS DEL MEDITERRAN…TUBOS DE LEGUTIANO AUTOMOCION, SOCIEDAD LIMITADATUBOS DE LEGUTIANO A…TUBOS MECANICOS NORTE SATUBOS MECANICOS NORT…

Registered actos

  1. NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 13
  2. RevocacionesPublished 13/11/2024· Registered 06/11/2024· I/A 12
  3. ReeleccionesPublished 30/01/2024· Registered 23/01/2024· I/A 11
  4. RevocacionesPublished 06/02/2023· Registered 30/01/2023· I/A 10
  5. NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 10
  6. ReeleccionesPublished 06/02/2023· Registered 30/01/2023· I/A 9
  7. NombramientosPublished 13/11/2020· Registered 05/11/2020· I/A 8
  8. Cambio de domicilio socialPublished 15/10/2020· Registered 07/10/2020· I/A 7
  9. ReeleccionesPublished 11/12/2019· Registered 29/11/2019· I/A 6
  10. NombramientosPublished 24/04/2019· Registered 15/04/2019· I/A 5
  11. RevocacionesPublished 24/04/2019· Registered 15/04/2019· I/A 4
  12. ReeleccionesPublished 12/12/2018· Registered 04/12/2018· I/A 3
  13. Cambio de domicilio socialPublished 06/03/2018· Registered 27/02/2018· I/A 2

Changes

  1. 15/10/2020Cambio de domicilio social

    PASEO DEL CLUB DEPORTIVO 1, EDIFICIO Nº 15 A, PLAN (POZUELO DE ALARCON)

  2. 06/03/2018Cambio de domicilio social

    AVDA DE EUROPA 16 - 1º IZQUIERDA, PARQUE EMPRESARI (ALCOBENDAS)

Timeline (BORME)

  1. 04/12/2024#8379295
    Nombramientos
    CORTICHAPA IBERICA SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 665209, I/A 13 (27.11.24).
  2. 13/11/2024#8339985
    Revocaciones
    CORTICHAPA IBERICA SA. Revocaciones. Auditor: AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SL. Datos registrales. S 8 , H M 665209, I/A 12 ( 6.11.24).
  3. 30/01/2024#7904260
    Reelecciones
    CORTICHAPA IBERICA SA. Reelecciones. Auditor: AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SL. Datos registrales. T 37304 , F 143, S 8, H M 665209, I/A 11 (23.01.24).
  4. 06/02/2023#7372082
    RevocacionesNombramientos
    CORTICHAPA IBERICA SA. Revocaciones. Apo.Sol.: LEIVAS DIAZ FELIX. Nombramientos. Apo.Sol.: LEIVAS DIAZ FELIX. Datos registrales. T 37304 , F 142, S 8, H M 665209, I/A 10 (30.01.23).
  5. 06/02/2023#7372081
    Reelecciones
    CORTICHAPA IBERICA SA. Reelecciones. Adm. Unico: AÑON SUAREZ MANUEL. Datos registrales. T 37304 , F 142, S 8, H M 665209, I/A 9 (30.01.23).
  6. 13/11/2020#6116902
    Nombramientos
    CORTICHAPA IBERICA SA. Nombramientos. Auditor: AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SL. Datos registrales. T 37304 , F 142, S 8, H M 665209, I/A 8 ( 5.11.20).
  7. 15/10/2020#6073847
    Cambio de domicilio social
    CORTICHAPA IBERICA SA. Cambio de domicilio social. PASEO DEL CLUB DEPORTIVO 1, EDIFICIO Nº 15 A, PLAN (POZUELO DE ALARCON). Datos registrales. T 37304 , F 141, S 8, H M 665209, I/A 7 ( 7.10.20).
  8. 11/12/2019#5696613
    Reelecciones
    CORTICHAPA IBERICA SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 37304 , F 141, S 8, H M 665209, I/A 6 (29.11.19).
  9. 24/04/2019#5369466
    Nombramientos
    CORTICHAPA IBERICA SA. Nombramientos. Apo.Sol.: PEREZ DONCEL ALFREDO. Datos registrales. T 37304 , F 140, S 8, H M 665209, I/A 5 (15.04.19).
  10. 24/04/2019#5369465
    Revocaciones
    CORTICHAPA IBERICA SA. Revocaciones. Apoderado: WICKE CHRISTIANE. Datos registrales. T 37304 , F 140, S 8, H M 665209, I/A 4 (15.04.19).
  11. 12/12/2018#5170620
    Reelecciones
    CORTICHAPA IBERICA SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 37304 , F 140, S 8, H M 665209, I/A 3 ( 4.12.18).
  12. 06/03/2018#4780149
    Cambio de domicilio social
    CORTICHAPA IBERICA SA. Cambio de domicilio social. AVDA DE EUROPA 16 - 1º IZQUIERDA, PARQUE EMPRESARI (ALCOBENDAS). Datos registrales. T 37304 , F 140, S 8, H M 665209, I/A 2 (27.02.18).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DEL CLUB DEPORTIVO 1, EDIFICIO Nº 15 A, PLAN (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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