filings.es

IBERCONSUMATICA C. E. SL

Hoja MU40219· NIF B73165227

Struck off · 27/07/2020Murcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
145 290,00 €

Legal information

Legal information for IBERCONSUMATICA C. E. SL

NIF
Hoja registral
IRUS1000142404951
Legal formSociedad Limitada (SL)
Share capital145 290,00 €
Register referenceTomo 1845 · Folio 180 · Hoja MU40219
Former names
IBERCONSUMATICA C. E. SL EN LIQUIDACION2019-12-03

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/07/2020· Registered 20/07/2020· I/A 9
  2. ExtinciónPublished 27/07/2020· Registered 20/07/2020· I/A 9
  3. Ceses/DimisionesPublished 03/12/2019· Registered 26/11/2019· I/A 8
  4. NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 8
  5. DisoluciónPublished 03/12/2019· Registered 26/11/2019· I/A 8
  6. NombramientosPublished 19/03/2013· Registered 11/03/2013· I/A 7
  7. Ceses/DimisionesPublished 05/03/2013· Registered 27/02/2013· I/A 7
  8. NombramientosPublished 28/06/2012· Registered 20/06/2012· I/A 6
  9. Reducción de capitalPublished 17/02/2012· Registered 09/02/2012· I/A 5
  10. Escisión parcialPublished 17/02/2012· Registered 09/02/2012· I/A 5
  11. Ceses/DimisionesPublished 18/11/2010· Registered 08/11/2010· I/A 4
  12. NombramientosPublished 18/11/2010· Registered 08/11/2010· I/A 4
  13. Modificaciones estatutariasPublished 18/11/2010· Registered 08/11/2010· I/A 4

Changes

  1. 27/07/2020Extinción
  2. 03/12/2019Cambio de denominación social

    IBERCONSUMATICA C. E. SL→IBERCONSUMATICA C. E. SL EN LIQUIDACION

  3. 03/12/2019Disolución
  4. 18/11/2010Modificaciones estatutarias

Capital · events

  1. 17/02/2012Reducción de capital
    Resulting capital: 145 290,00 €

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. 27/07/2020#5967562
    Ceses/DimisionesExtinción
    IBERCONSUMATICA C. E. SL. Ceses/Dimisiones. Liquidador M: FRANCISCO MIGUEL GARCIA LEON;JONE CHOUZA FIGUEROA. Extinción. Datos registrales. T 1845 , F 180, S 8, H MU 40219, I/A 9 (20.07.20).
  2. 03/12/2019#5688903

    Company name: IBERCONSUMATICA C. E. SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    IBERCONSUMATICA C. E. SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: FRANCISCO MIGUEL GARCIA LEON. Nombramientos. Liquidador M: JONE CHOUZA FIGUEROA;FRANCISCO MIGUEL GARCIA LEON. Disolución. Voluntaria. Datos registrales. T 1845 , F 180, S 8, H M…
  3. 19/03/2013#2182188
    Nombramientos
    IBERCONSUMATICA C. E. SL. Nombramientos. Auditor: VARELA PIRES ANGEL 004060155Y SLNE. Datos registrales. T 1845 , F 180, S 8, H MU 40219, I/A 7 a (11.03.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 05/03/2013#2161033
    Ceses/Dimisiones
    IBERCONSUMATICA C. E. SL. Ceses/Dimisiones. Adm. Mancom.: JONE CHOUZA FIGUEROA. Datos registrales. T 1845 , F 180, S 8, H MU 40219, I/A 7 (27.02.13).
  5. 28/06/2012#1791722
    Nombramientos
    IBERCONSUMATICA C. E. SL. Nombramientos. Apoderado: MARIA CARMEN MORENO CAVA. Datos registrales. T 1845 , F 180, S 8, H MU 40219, I/A 6 (20.06.12).
  6. 17/02/2012#1599314
    Reducción de capitalEscisión parcial
    IBERCONSUMATICA C. E. SL. Reducción de capital. Importe reducción: 98.910,00 Euros. Resultante Suscrito: 145.290,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: GRANDE VISTA INMOBILIARIA SL. Datos registrales. T 1845 , F 180, S 8…
  7. 18/11/2010#951552
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IBERCONSUMATICA C. E. SL. Ceses/Dimisiones. Adm. Solid.: FRANCISCO MIGUEL GARCIA LEON;JONE CHOUZA FIGUEROA. Nombramientos. Adm. Mancom.: JONE CHOUZA FIGUEROA;FRANCISCO MIGUEL GARCIA LEON. Modificaciones estatutarias. Cambio del Organo de Administraci…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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