IBERBULK SA

Hoja M216457· NIF A82095951

Struck off · 16/01/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for IBERBULK SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 13355 · Folio 134 · Hoja M216457
StatusBaja

Activity

IBERBULK SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 21 February 2011 to 16 January 2013, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ERSHIP SA100 %

    Legal entity · since 16/01/2012 · socio único (BORME)

Shareholders network map

6 nodes Person Company
IBERBULK SAERSHIP SAERSHIP SAERSHIP CADIZ SAERSHIP CADIZ SAONULOADER SLONULOADER SLCYCLE INVERSIONES SACYCLE INVERSIONES SAERSHIP MAQUINARIA PORTUARIA SAERSHIP MAQUINARIA PO…

Beneficial owner (UBO)

ERSHIP SA100 %

Legal entity · since 16/01/2012

Beneficial owner network map

6 nodes Person Company
IBERBULK SAERSHIP SAERSHIP SAERSHIP CADIZ SAERSHIP CADIZ SAONULOADER SLONULOADER SLCYCLE INVERSIONES SACYCLE INVERSIONES SAERSHIP MAQUINARIA PORTUARIA SAERSHIP MAQUINARIA PO…

Registered actos

  1. Ceses/DimisionesPublished 16/01/2013· Registered 08/01/2013· I/A 16
  2. NombramientosPublished 16/01/2013· Registered 08/01/2013· I/A 16
  3. DisoluciónPublished 16/01/2013· Registered 08/01/2013· I/A 16
  4. ExtinciónPublished 16/01/2013· Registered 08/01/2013· I/A 16
  5. Declaración de unipersonalidadPublished 16/01/2012· Registered 04/01/2012· I/A 15
  6. Ceses/DimisionesPublished 21/02/2011· Registered 09/02/2011· I/A 14
  7. NombramientosPublished 21/02/2011· Registered 09/02/2011· I/A 14

Changes

  1. 16/01/2013Disolución
  2. 16/01/2013Extinción
  3. 16/01/2012Declaración de unipersonalidad

    ERSHIP SA

Timeline (BORME)

  1. 16/01/2013#2072554
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IBERBULK SA. Ceses/Dimisiones. Adm. Unico: ALVARGONZALEZ FIGAREDO GONZALO. Nombramientos. Liquidador: GIBAJA SANCHEZ JOSE ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 13355 , F 134, S 8, H M 216457, I/A 16 ( 8.01.13).
  2. 16/01/2012#1537141
    Declaración de unipersonalidad
    IBERBULK SA. Declaración de unipersonalidad. Socio único: ERSHIP SA. Datos registrales. T 13355 , F 134, S 8, H M 216457, I/A 15 ( 4.01.12).
  3. 21/02/2011#1082771
    Ceses/DimisionesNombramientos
    IBERBULK SA. Ceses/Dimisiones. Adm. Unico: CALVO MELGAREJO LUIS MANUEL. Nombramientos. Adm. Unico: ALVARGONZALEZ FIGAREDO GONZALO. Datos registrales. T 13355 , F 134, S 8, H M 216457, I/A 14 ( 9.02.11).

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