IBERALC SOCIEDAD LIMITADA
Hoja LO2779· NIF B26069757
- Registered address :
- Activity :
- Producción de aluminio
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for IBERALC SOCIEDAD LIMITADA
Activity
IBERALC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Producción de aluminio” (CNAE 2442). The Spanish commercial register has published 5 filings for this company, from 15 February 2022 to 26 October 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2442 · Producción de aluminio
Directors and representatives
Directors
Former
- Calatayud Agueros AngelCeased on 26/10/2023LiqUnicoLiquidador Único
- Calatayud Agueros EduardoCeased on 16/10/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/10/2023· Registered 16/10/2023· I/A 9
- NombramientosPublished 26/10/2023· Registered 16/10/2023· I/A 9
- DisoluciónPublished 26/10/2023· Registered 16/10/2023· I/A 9
- ExtinciónPublished 26/10/2023· Registered 16/10/2023· I/A 9
- Modificaciones estatutariasPublished 15/02/2022· Registered 07/02/2022· I/A 8
Changes
- 26/10/2023Disolución
- 26/10/2023Extinción
- 15/02/2022Modificaciones estatutarias
Timeline (BORME)
- 26/10/2023#7764410Ceses/DimisionesNombramientosDisoluciónExtinción
IBERALC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CALATAYUD AGUEROS ANGEL;CALATAYUD AGUEROS EDUARDO. Nombramientos. LiqUnico: CALATAYUD AGUEROS ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Liquidad… - 15/02/2022#6812175Modificaciones estatutarias
IBERALC SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el artículo 6 de los Estatutos en lo relativo a la retribución de los administradores. Datos registrales. T 319 , F 201, S 8, H LO 2779, I/A 8 ( 7.02.22).
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
Prospect
Spanish companies in the same line of business — Producción de aluminio — are listed together.