IBERBOX HERSAN SOCIEDAD LIMITADA
Hoja Z52469· NIF B99330391
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 19/12/2011
Legal information
Legal information for IBERBOX HERSAN SOCIEDAD LIMITADA
Activity
IBERBOX HERSAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 19 December 2011. The Spanish commercial register has published 6 filings for this company, from 19 December 2011 to 20 September 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION DE PRODUCTOS DE ALIMENTACION, PRODUCTOS INFORMATICOS Y ELECTRONICOS DE TODO TIPO.
Directors and representatives
Directors
Former
- Sanchez Gracia Carlos-RicardoCeased on 13/09/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/09/2018· Registered 13/09/2018· I/A 2
- NombramientosPublished 20/09/2018· Registered 13/09/2018· I/A 2
- DisoluciónPublished 20/09/2018· Registered 13/09/2018· I/A 2
- ExtinciónPublished 20/09/2018· Registered 13/09/2018· I/A 2
- ConstituciónPublished 19/12/2011· Registered 05/12/2011· I/A 1
- NombramientosPublished 19/12/2011· Registered 05/12/2011· I/A 1
Changes
- 20/09/2018Disolución
- 20/09/2018Extinción
Capital · events
- 19/12/2011ConstituciónInitial capital: 3 010,00 €
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)
- 20/09/2018#5057631Ceses/DimisionesNombramientosDisoluciónExtinción
IBERBOX HERSAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ GRACIA CARLOS-RICARDO. Nombramientos. Liquidador: SANCHEZ GRACIA CARLOS-RICARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 3877 , F 64, S 8, H Z 52469, I/A 2 (13.09… - 19/12/2011#1507752ConstituciónNombramientos
IBERBOX HERSAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.12.11. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION DE PRODUCTOS DE ALIMENTACION, PRODUCTOS INFORMATICOS Y ELECTRONIC…
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· Incorporated 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.