IBERCONDOR MADRID SA
Hoja M1290· NIF A79397394
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- MUELA CAÑIL, LAURA 001138940G S.L.N.E
Legal information
Legal information for IBERCONDOR MADRID SA
Activity
IBERCONDOR MADRID SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 19 December 2012 to 5 August 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Porchez Schneider Silvia MariaCeased on 19/12/2012Administrador único
- Muela Cañil LauraCeased on 11/12/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/12/2012· Registered 11/12/2012· I/A 2
- NombramientosPublished 19/12/2012· Registered 11/12/2012· I/A 2
- DisoluciónPublished 19/12/2012· Registered 11/12/2012· I/A 2
- ExtinciónPublished 19/12/2012· Registered 11/12/2012· I/A 2
Changes
- 05/08/2014Cambio de denominación social
MUELA CAÑIL, LAURA 001138940G S.L.N.E→IBERCONDOR MADRID SA
- 19/12/2012Disolución
- 19/12/2012Extinción
Timeline (BORME)
- 05/08/2014#2922711
IBERCONDOR MADRID SA. Cancelaciones de oficio de nombramientos. Consejero: JOHN GERD FRITZ;LOPEZ MATRAN ANTONIO;PRUNNER OSCAR;VALCARCEL BALBUENA JOSE;FERNANDEZ CRESPO CESAREO. Con.Delegado: JOHN GERD FRITZ;LOPEZ MATRAN ANTONIO;PRUNNER OSCAR. Presiden… - 19/12/2012#2043437
Company name: MUELA CAÑIL, LAURA 001138940G S.L.N.E
Ceses/DimisionesNombramientosDisoluciónExtinciónMUELA CAÑIL, LAURA 001138940G S.L.N.E. Ceses/Dimisiones. Adm. Unico: MUELA CAÑIL LAURA. Nombramientos. Liquidador: MUELA CAÑIL LAURA. Disolución. Voluntaria. Extinción. Datos registrales. T 54 , F 169, S 9, H M 1290, I/A 2 (11.12.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.