IBERBANANA SA

Hoja SE27558· NIF A80548498

Struck off · 26/02/2019Sevilla
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for IBERBANANA SA

NIF
Hoja registral
IRUS1000014908239
Legal formSociedad Anónima (SA)
LocalitySevilla
Register referenceTomo 2404 · Folio 43 · Hoja SE27558
StatusLiquidada

Activity

IBERBANANA SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 9 filings for this company, from 17 March 2010 to 26 February 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/02/2019· Registered 19/02/2019· I/A 11
  2. NombramientosPublished 26/02/2019· Registered 19/02/2019· I/A 11
  3. DisoluciónPublished 26/02/2019· Registered 19/02/2019· I/A 11
  4. ExtinciónPublished 26/02/2019· Registered 19/02/2019· I/A 11
  5. ReeleccionesPublished 08/06/2017· Registered 01/06/2017· I/A 10
  6. ReeleccionesPublished 19/10/2015· Registered 08/10/2015· I/A 9
  7. Modificaciones estatutariasPublished 19/10/2015· Registered 08/10/2015· I/A 9
  8. Cambio de domicilio socialPublished 19/10/2015· Registered 08/10/2015· I/A 9
  9. Modificaciones estatutariasPublished 17/03/2010· Registered 03/03/2010· I/A 8

Changes

  1. 26/02/2019Disolución
  2. 26/02/2019Extinción
  3. 19/10/2015Cambio de domicilio social

    AVDA RAMON Y CAJAL 8 - EDIFICIO DEL ARTE, PRIMERO (SEVILLA)

  4. 19/10/2015Modificaciones estatutarias
  5. 17/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 26/02/2019#5280223
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IBERBANANA SA. Ceses/Dimisiones. Adm. Unico: RAMOS SANCHEZ JOSEFA. LiqUnico: RAMOS SANCHEZ JOSEFA. Nombramientos. LiqUnico: RAMOS SANCHEZ JOSEFA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución…
  2. 08/06/2017#4410996
    Reelecciones
    IBERBANANA SA. Reelecciones. Adm. Unico: RAMOS SANCHEZ JOSEFA. Datos registrales. T 2404 , F 43, S 8, H SE 27558, I/A 10 ( 1.06.17).
  3. 19/10/2015#3544202
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    IBERBANANA SA. Reelecciones. Adm. Unico: RAMOS SANCHEZ JOSEFA. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. AVDA RAMON Y CAJAL 8 - EDIFICIO DEL ARTE, PRIMERO (SEVILLA). Datos registrales. T 2404 …
  4. 17/03/2010#638718
    Modificaciones estatutarias
    IBERBANANA SA. Modificaciones estatutarias. 27. Duración.-. Datos registrales. T 2404 , F 42, S 8, H SE 27558, I/A 8 ( 3.03.10).

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 RAMON Y CAJAL 8 - EDIFICIO DEL ARTE, PRIMERO (SEVILLA), Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province