IBERCLI SISTEMAS SL

Hoja M664828· NIF B88038641

Struck off · 31/08/2023Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/03/2018

Legal information

Legal information for IBERCLI SISTEMAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/03/2018
LocalityMadrid
Register referenceTomo 37278 · Folio 133 · Hoja M664828
StatusBaja

Activity

IBERCLI SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 8 March 2018. The Spanish commercial register has published 10 filings for this company, from 8 March 2018 to 31 August 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

A) Otras actividades de consultoría de gestión empresarial. (Código CNAE 7022). B) Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados. (Código CNAE 4741). C) Telecomunicaciones por cable. (Código CNAE 6110)....

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/08/2023· Registered 24/08/2023· I/A 5
  2. NombramientosPublished 31/08/2023· Registered 24/08/2023· I/A 5
  3. DisoluciónPublished 31/08/2023· Registered 24/08/2023· I/A 5
  4. ExtinciónPublished 31/08/2023· Registered 24/08/2023· I/A 5
  5. Cambio de domicilio socialPublished 08/04/2022· Registered 01/04/2022· I/A 4
  6. NombramientosPublished 20/08/2019· Registered 12/08/2019· I/A 3
  7. Ceses/DimisionesPublished 20/08/2019· Registered 12/08/2019· I/A 2
  8. NombramientosPublished 20/08/2019· Registered 12/08/2019· I/A 2
  9. ConstituciónPublished 08/03/2018· Registered 28/02/2018· I/A 1
  10. NombramientosPublished 08/03/2018· Registered 28/02/2018· I/A 1

Changes

  1. 31/08/2023Disolución
  2. 31/08/2023Extinción
  3. 08/04/2022Cambio de domicilio social

    C/ HERMOSILLA 48 - 1º DERECHA (MADRID)

Capital · events

  1. 08/03/2018Constitución
    Initial capital: 3 000,00 €

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. 31/08/2023#7696169
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IBERCLI SISTEMAS SL. Ceses/Dimisiones. Liquidador: PEÑA PIÑON JUAN PEDRO. Adm. Unico: PEÑA PIÑON JUAN PEDRO. Nombramientos. Liquidador: PEÑA PIÑON JUAN PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 37278 , F 133, S 8, H M 664828, I/A…
  2. 08/04/2022#6905375
    Cambio de domicilio social
    IBERCLI SISTEMAS SL. Cambio de domicilio social. C/ HERMOSILLA 48 - 1º DERECHA (MADRID). Datos registrales. T 37278 , F 132, S 8, H M 664828, I/A 4 ( 1.04.22).
  3. 20/08/2019#5550620
    Nombramientos
    IBERCLI SISTEMAS SL. Nombramientos. Apoderado: RODRIGUEZ AMORES FRANCISCO JAVIER. Datos registrales. T 37278 , F 132, S 8, H M 664828, I/A 3 (12.08.19).
  4. 20/08/2019#5550619
    Ceses/DimisionesNombramientos
    IBERCLI SISTEMAS SL. Ceses/Dimisiones. Adm. Solid.: ROMAN FERNANDEZ-CHECA JOSE MANUEL;PEÑA PIÑON JUAN PEDRO. Nombramientos. Adm. Unico: PEÑA PIÑON JUAN PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  5. 08/03/2018#4784140
    ConstituciónNombramientos
    IBERCLI SISTEMAS SL. Constitución. Comienzo de operaciones: 20.02.18. Objeto social: A) Otras actividades de consultoría de gestión empresarial. (Código CNAE 7022). B) Comercio al por menor de ordenadores, equipos periféricos y programas informáticos…

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 2018

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 addressC/ HERMOSILLA 48 - 1º DERECHA (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector