IBERCON SA

Hoja M63051· NIF A78363736

Struck off · 20/06/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for IBERCON SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3702 · Folio 44 · Hoja M63051
StatusBaja

Activity

IBERCON SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 30 November 2012 to 20 June 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

Registered actos

  1. Ceses/DimisionesPublished 20/06/2013· Registered 12/06/2013· I/A 12
  2. NombramientosPublished 20/06/2013· Registered 12/06/2013· I/A 12
  3. DisoluciónPublished 20/06/2013· Registered 12/06/2013· I/A 12
  4. ExtinciónPublished 20/06/2013· Registered 12/06/2013· I/A 12
  5. Ceses/DimisionesPublished 30/11/2012· Registered 20/11/2012· I/A 11
  6. NombramientosPublished 30/11/2012· Registered 20/11/2012· I/A 11
  7. ReeleccionesPublished 30/11/2012· Registered 20/11/2012· I/A 11

Changes

  1. 20/06/2013Disolución
  2. 20/06/2013Extinción

Timeline (BORME)

  1. 20/06/2013#2334115
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IBERCON SA. Ceses/Dimisiones. Presidente: MARTIN GARCIA JESUS. Secretario: CALLEJA HIJAZO MARIA DEL PILAR. Consejero: MARTIN GARCIA JESUS;SANCHEZ MUÑOZ ANTONIO;CALLEJA HIJAZO MARIA DEL PILAR. Cons.Del.Sol: CALLEJA HIJAZO MARIA DEL PILAR;MARTIN GARCIA…
  2. 30/11/2012#2011286
    Ceses/DimisionesNombramientosReelecciones
    IBERCON SA. Ceses/Dimisiones. Cons.Del.Sol: MARTIN GARCIA JESUS;CALLEJA HIJAZO MARIA DEL PILAR. Cancelaciones de oficio de nombramientos. Consejero: CHECA VAQUERO FRANCISCO. Nombramientos. Cons.Del.Sol: CALLEJA HIJAZO MARIA DEL PILAR;MARTIN GARCIA JE…

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