HBPO IBERIA, S.L

Hoja VI8768· NIF B01334267

LiquidadaÁlava

Legal information

Legal information for HBPO IBERIA, S.L

NIF
Hoja registral
IRUS1000411030440
Register referenceTomo 1042 · Folio 140 · Hoja VI8768
StatusLiquidada

Activity

HBPO IBERIA, S.L has its registered office in Álava, País Vasco. The Spanish commercial register has published 10 filings for this company, from 2 January 2009 to 25 June 2015, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

7 nodes Person Company
HBPO IBERIA, S.LKeller JensKeller JensMichael GrimmMichael GrimmSchüler MartinSchüler MartinMAGNA SEATING SPAIN SAMAGNA SEATING SPAIN …HBPO AUTOMOTIVE SPAIN S.LHBPO AUTOMOTIVE SPAI…ORGAFLUOR SLORGAFLUOR SL

Registered actos

  1. ReeleccionesPublished 03/09/2013· Registered 08/08/2013· I/A 13
  2. RevocacionesPublished 28/01/2011· Registered 07/01/2011· I/A 12
  3. NombramientosPublished 28/01/2011· Registered 07/01/2011· I/A 12
  4. ReeleccionesPublished 03/12/2010· Registered 22/11/2010· I/A 11
  5. ReeleccionesPublished 12/02/2010· Registered 12/01/2010· I/A 10
  6. NombramientosPublished 26/06/2009· Registered 08/06/2009· I/A 9
  7. ReeleccionesPublished 02/01/2009· Registered 13/12/2008· I/A 8
  8. NombramientosPublished 02/01/2009· Registered 13/12/2008· I/A 7
  9. ReeleccionesPublished 02/01/2009· Registered 13/12/2008· I/A 7

Timeline (BORME)

  1. 25/06/2015#3385949
    HBPO IBERIA, S.L. Otros conceptos: Conforme lo dispuesto en el articulo 231.2 del RRM, se extiende al margen de la inscripción 13& la nota prevista en el mismo que implica el cierre provisional de la hoja de la Compañía por el plazo de seis meses.- D…
  2. 03/09/2013#2436005
    Reelecciones
    HBPO IBERIA, S.L. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 1042 , F 140, S 8, H VI 8768, I/A 13 ( 8.08.13).
  3. 28/01/2011#1041068
    RevocacionesNombramientos
    HBPO IBERIA, S.L. Revocaciones. Apoderado: VOLKER GRIMM MICHAEL;ORTEGA SASTRE MARIA;ALONSO GRADOS GEMMA. Nombramientos. Apo.Manc.: VOLKER GRIMM MICHAEL;GAMAZO DIEZ FRANCISCO JAVIER;ALONSO GRADOS GEMMA. Datos registrales. T 1042 , F 139, S 8, H VI 876…
  4. 03/12/2010#973313
    Reelecciones
    HBPO IBERIA, S.L. Reelecciones. Auditor: ERNST & YOUNG SL. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. T 1042 , F 139, S 8, H VI 8768, I/A 11 (22.11.10).
  5. 12/02/2010#586237
    Reelecciones
    HBPO IBERIA, S.L. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 1042 , F 138, S 8, H VI 8768, I/A 10 (12.01.10).
  6. 26/06/2009#278325
    Nombramientos
    HBPO IBERIA, S.L. Nombramientos. Apoderado: VOLKER GRIMM MICHAEL;ORTEGA SASTRE MARIA;ALONSO GRADOS GEMMA. Datos registrales. T 1042 , F 138, S 8, H VI 8768, I/A 9 ( 8.06.09).
  7. 02/01/2009#10385061
    Reelecciones
    HBPO IBERIA, S.L. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 1042 , F 138, S 8, H VI 8768, I/A 8 (13.12.08).
  8. 02/01/2009#10385060
    NombramientosReelecciones
    HBPO IBERIA, S.L. Nombramientos. Aud.C.Con.: ERNST & YOUNG SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 1042 , F 138, S 8, H VI 8768, I/A 7 (13.12.08).

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

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

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 addressÁlava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.

Prospect this province