EXFOLIADORA IBERICA SA

Hoja M77927· NIF A28070175

VigenteMadrid
Registered address :
Activity :
Fabricación de aisladores y piezas aislantes de material cerámico
Legal form :
Sociedad Anónima (SA)
Director :
Zichy Sanchez Arjona Melanie Edina

Legal information

Legal information for EXFOLIADORA IBERICA SA

NIF
Hoja registral
IRUS1000240285971
Legal formSociedad Anónima (SA)
LocalityFuenlabrada
Register referenceTomo 4747 · Folio 95 · Hoja M77927
StatusVigente

Activity

EXFOLIADORA IBERICA SA is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Fabricación de aisladores y piezas aislantes de material cerámico” (CNAE 2343). The Spanish commercial register has published 5 filings for this company, from 24 October 2013 to 15 April 2021, across 5 distinct types of filing.

Economic activity (CNAE)

2343 · Fabricación de aisladores y piezas aislantes de material cerámico

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EXFOLIADORA IBERICA SAZichy Sanchez Arjona Melanie EdinaZichy Sanchez Arjona…

Registered actos

  1. ReeleccionesPublished 15/04/2021· Registered 08/04/2021· I/A 11
  2. Ceses/DimisionesPublished 24/10/2013· Registered 16/10/2013· I/A 10
  3. NombramientosPublished 24/10/2013· Registered 16/10/2013· I/A 10
  4. Modificaciones estatutariasPublished 24/10/2013· Registered 16/10/2013· I/A 10
  5. Cambio de domicilio socialPublished 24/10/2013· Registered 16/10/2013· I/A 10

Changes

  1. 24/10/2013Cambio de domicilio social

    C/ BEMBIBRE 30 - POLIGONO INDUSTRIAL COBO CALLEJA (FUENLABRADA)

  2. 24/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 15/04/2021#6358110
    Reelecciones
    EXFOLIADORA IBERICA SA. Reelecciones. Adm. Unico: ZICHY SANCHEZ ARJONA MELANIE EDINA. Datos registrales. T 4747 , F 95, S 8, H M 77927, I/A 11 ( 8.04.21).
  2. 24/10/2013#2507105
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EXFOLIADORA IBERICA SA. Ceses/Dimisiones. Adm. Unico: SANCHEZ ARJONA EYARALAR MARIA TERESA. Nombramientos. Adm. Unico: ZICHY SANCHEZ ARJONA MELANIE EDINA. Modificaciones estatutarias. NUEVA REDACCION DE LA TOTALIDAD DE LOS ESTATUTOS CONFORME ALTEXTO …

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/ BEMBIBRE 30 - POLIGONO INDUSTRIAL COBO CALLEJA (FUENLABRADA), Fuenlabrada, 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 — Fabricación de aisladores y piezas aislantes de material cerámico — are listed together.

Prospect this sectorAll companies in this sector