ESFEROVAL IBERICA SA

Hoja B72258· NIF A58441775

Struck off · 09/03/2017Barcelona
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Anónima (SA)
Former name :
STAR LINE IBERICA SA

Legal information

Legal information for ESFEROVAL IBERICA SA

NIF
Hoja registral
IRUS1000320819858
Legal formSociedad Anónima (SA)
LocalityMontmeló
Register referenceTomo 33818 · Folio 127 · Hoja B72258
Former names
STAR LINE IBERICA SA2010-01-04
StatusLiquidada

Activity

ESFEROVAL IBERICA SA is a Sociedad Anónima (SA) with its registered office in Montmeló (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 10 filings for this company, from 4 January 2010 to 9 March 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Escisión totalPublished 09/03/2017· Registered 28/02/2017· I/A 15
  2. ExtinciónPublished 09/03/2017· Registered 28/02/2017· I/A 15
  3. NombramientosPublished 23/06/2016· Registered 16/06/2016· I/A 14
  4. NombramientosPublished 28/05/2010· Registered 18/05/2010· I/A 13
  5. NombramientosPublished 21/01/2010· Registered 11/01/2010· I/A 288
  6. RevocacionesPublished 04/01/2010· Registered 22/12/2009· I/A 11
  7. NombramientosPublished 04/01/2010· Registered 22/12/2009· I/A 11
  8. Modificaciones estatutariasPublished 04/01/2010· Registered 22/12/2009· I/A 11
  9. Cambio de denominación socialPublished 04/01/2010· Registered 22/12/2009· I/A 11

Changes

  1. 09/03/2017Extinción
  2. 21/01/2010Cambio de denominación social

    STAR LINE IBERICA SA→ESFEROVAL IBERICA SA

  3. 04/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 09/03/2017#4281802
    Escisión totalExtinción
    ESFEROVAL IBERICA SA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: PEKOS EUROPE GROUP SL. Escisión total. Sociedades beneficiarias de la escisión: ESFEROVAL IBERICA SL. PEKOS EUROPE GROUP SL. QUINTANARRAYA REAL ESTATE SL. Extinc…
  2. 27/06/2016#3916559
    ESFEROVAL IBERICA SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: ARRANZ PERALEJO DANIEL. Datos registrales. T 33818 , F 125, S 8, H B 72258, I/A 11 N (16.06.16).
  3. 23/06/2016#3912739
    Nombramientos
    ESFEROVAL IBERICA SA. Nombramientos. ADM.UNICO: ARRANZ PERALEJO DANIEL. Datos registrales. T 33818 , F 127, S 8, H B 72258, I/A 14 (16.06.16).
  4. 28/05/2010#739132
    Nombramientos
    ESFEROVAL IBERICA SA. Nombramientos. APODERADO: PERALEJO IZQUIERDO ROSA. Datos registrales. T 33818 , F 126, S 8, H B 72258, I/A 13 (18.05.10).
  5. 21/01/2010#548476
    Nombramientos
    ESFEROVAL IBERICA SA. Nombramientos. APODERADO: ARRANZ DELGADO ANGEL. Datos registrales. T 33818 , F 126, S 8, H B 72258, I/A 12 ( 8.01.10). 22562 - CAIXA DE CREDIT DELS ENGINYERS CAJA DE CREDITO DE LOS INGENIEROS SOCIEDAD COOPERATIVA DE CREDITO. Nom…
  6. 04/01/2010#10397392

    Company name: STAR LINE IBERICA SA

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación social
    STAR LINE IBERICA SA. Revocaciones. ADMINISTR.: ARRANZ PERALEJO DANIEL;ARRANZ DELGADO ANGEL. Nombramientos. ADM.UNICO: ARRANZ PERALEJO DANIEL. Modificaciones estatutarias. ARTS.13 Y 26.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCI…

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 addressC/REC DEL MOLINAR F3, P.IND.EL CIRCUIT DE MONTMELO, BARCELONA, MONTMELO
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 — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector