IBERALC SOCIEDAD LIMITADA

Hoja LO2779· NIF B26069757

Struck off · 26/10/2023La Rioja
Registered address :
Activity :
Producción de aluminio
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IBERALC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000082572148
Legal formSociedad Limitada (SL)
Register referenceTomo 319 · Folio 201 · Hoja LO2779
StatusLiquidada

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

Directors network map

2 nodes Person Company
IBERALC SOCIEDAD LIMI…Calatayud Agüeros AngelCalatayud Agüeros An…

Registered actos

  1. Ceses/DimisionesPublished 26/10/2023· Registered 16/10/2023· I/A 9
  2. NombramientosPublished 26/10/2023· Registered 16/10/2023· I/A 9
  3. DisoluciónPublished 26/10/2023· Registered 16/10/2023· I/A 9
  4. ExtinciónPublished 26/10/2023· Registered 16/10/2023· I/A 9
  5. Modificaciones estatutariasPublished 15/02/2022· Registered 07/02/2022· I/A 8

Changes

  1. 26/10/2023Disolución
  2. 26/10/2023Extinción
  3. 15/02/2022Modificaciones estatutarias

Timeline (BORME)

  1. 26/10/2023#7764410
    Ceses/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
  2. 15/02/2022#6812175
    Modificaciones 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE CAMEROS, PARCELA 177, LA RIOJA, ARRÚBAL
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 — Producción de aluminio — are listed together.