IBERALTEA SL

Hoja M366134· NIF B84106871

Struck off · 14/10/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 240 812,00 €

Legal information

Legal information for IBERALTEA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 240 812,00 €
LocalityMadrid
Register referenceTomo 20675 · Folio 28 · Hoja M366134
StatusBaja

Activity

IBERALTEA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 10 June 2009 to 14 October 2013, across 6 distinct types of filing. Its registered share capital is 2 240 812,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 14/10/2013· Registered 03/10/2013· I/A 9
  2. ExtinciónPublished 14/10/2013· Registered 03/10/2013· I/A 9
  3. Ceses/DimisionesPublished 15/01/2013· Registered 04/01/2013· I/A 8
  4. NombramientosPublished 15/01/2013· Registered 04/01/2013· I/A 8
  5. Modificaciones estatutariasPublished 15/01/2013· Registered 04/01/2013· I/A 8
  6. Ampliación de capitalPublished 15/01/2013· Registered 04/01/2013· I/A 7
  7. NombramientosPublished 10/06/2009· Registered 29/05/2009· I/A 6
  8. Ceses/DimisionesPublished 10/06/2009· Registered 29/05/2009· I/A 5
  9. NombramientosPublished 10/06/2009· Registered 29/05/2009· I/A 5
  10. Modificaciones estatutariasPublished 10/06/2009· Registered 29/05/2009· I/A 5

Changes

  1. 14/10/2013Disolución
  2. 14/10/2013Extinción
  3. 15/01/2013Modificaciones estatutarias
  4. 10/06/2009Modificaciones estatutarias

Capital · events

  1. 15/01/2013Ampliación de capital
    Resulting capital: 2 240 812,00 € (+2 125 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/10/2013#2489595
    DisoluciónExtinción
    IBERALTEA SL. Disolución. Fusion. Extinción. Datos registrales. T 20675 , F 28, S 8, H M 366134, I/A 9 ( 3.10.13).
  2. 15/01/2013#2069551
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IBERALTEA SL. Ceses/Dimisiones. Representan: ROYAN ASENSIO MARIA ISABEL. Adm. Unico: STUDIO 84 SL. Nombramientos. Adm. Solid.: ROYAN ASENSIO MARIA ISABEL;JIMENEZ BLAZQUEZ GREGORIO. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  3. 15/01/2013#2069550
    Ampliación de capital
    IBERALTEA SL. Ampliación de capital. Capital: 2.125.000,00 Euros. Resultante Suscrito: 2.240.812,00 Euros. Datos registrales. T 20675 , F 27, S 8, H M 366134, I/A 7 ( 4.01.13).
  4. 10/06/2009#252936
    Nombramientos
    IBERALTEA SL. Nombramientos. Apoderado: JIMENEZ BLAZQUEZ GREGORIO. Datos registrales. T 20675 , F 25, S 8, H M 366134, I/A 6 (29.05.09).
  5. 10/06/2009#252935
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IBERALTEA SL. Ceses/Dimisiones. Adm. Solid.: STUDIO 84 SA;JIMENEZ BLAZQUEZ GREGORIO. Representan: ROYAN ASENSIO MARIA ISABEL. Nombramientos. Adm. Unico: STUDIO 84 SA. Representan: ROYAN ASENSIO MARIA ISABEL. Modificaciones estatutarias. Cambio del Or…

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province