IBERDRILL UNIVERSAL SL

Hoja SS26523· NIF B20896304

Struck off · 31/01/2019Gipuzkoa
Registered address :
Activity :
Fabricación de máquinas herramienta para trabajar el metal
Legal form :
Sociedad Limitada (SL)
Former name :
IBARMIA UNIVERSAL SL

Legal information

Legal information for IBERDRILL UNIVERSAL SL

NIF
Hoja registral
IRUS1000121772453
Legal formSociedad Limitada (SL)
LocalityAzkoitia
Register referenceTomo 2208 · Folio 66 · Hoja SS26523
Former names
IBARMIA UNIVERSAL SL2009-05-12 → 2017-04-05
StatusLiquidada

Activity

IBERDRILL UNIVERSAL SL is a Sociedad Limitada (SL) with its registered office in Azkoitia (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de máquinas herramienta para trabajar el metal” (CNAE 2841). The Spanish commercial register has published 10 filings for this company, from 12 May 2009 to 31 January 2019, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2841 · Fabricación de máquinas herramienta para trabajar el metal

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
IBERDRILL UNIVERSAL SLCONSTRUCCIONES MECANICAS ERLO SACONSTRUCCIONES MECAN…IBERMACH SPECIAL MACHINERY SLIBERMACH SPECIAL MAC…ERLO PRECISION MECANIZADOS SLERLO PRECISION MECAN…ERLO TALADROS Y ROSCADORAS SLERLO TALADROS Y ROSC…IRSAT TALADROS SLIRSAT TALADROS SL

Beneficial owner (UBO)

CONSTRUCCIONES MECANICAS ERLO SA100 %

Legal entity · since 31/01/2019

Beneficial owner network map

6 nodes Person Company
IBERDRILL UNIVERSAL SLCONSTRUCCIONES MECANICAS ERLO SACONSTRUCCIONES MECAN…IBERMACH SPECIAL MACHINERY SLIBERMACH SPECIAL MAC…ERLO PRECISION MECANIZADOS SLERLO PRECISION MECAN…ERLO TALADROS Y ROSCADORAS SLERLO TALADROS Y ROSC…IRSAT TALADROS SLIRSAT TALADROS SL

Registered actos

  1. Ceses/DimisionesPublished 31/01/2019· Registered 11/01/2019· I/A 8
  2. DisoluciónPublished 31/01/2019· Registered 11/01/2019· I/A 8
  3. ExtinciónPublished 31/01/2019· Registered 11/01/2019· I/A 8
  4. Cambio de denominación socialPublished 05/04/2017· Registered 28/03/2017· I/A 6
  5. Ceses/DimisionesPublished 12/05/2009· Registered 30/04/2009· I/A 5
  6. RevocacionesPublished 12/05/2009· Registered 30/04/2009· I/A 5
  7. NombramientosPublished 12/05/2009· Registered 30/04/2009· I/A 5
  8. Modificaciones estatutariasPublished 12/05/2009· Registered 30/04/2009· I/A 5
  9. Cambio de domicilio socialPublished 12/05/2009· Registered 30/04/2009· I/A 5

Changes

  1. 31/01/2019Cambio de denominación social

    IBARMIA UNIVERSAL SL→IBERDRILL UNIVERSAL SL

  2. 31/01/2019Disolución
  3. 31/01/2019Extinción
  4. 12/05/2009Cambio de domicilio social

    BARRIO TXERLOIE AUZOA 3 (AZKOITIA)

  5. 12/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 31/01/2019#5233865
    Ceses/DimisionesDisoluciónExtinción
    IBERDRILL UNIVERSAL SL. Ceses/Dimisiones. Adm. Unico: CONSTRUCCIONES MECANICAS ERLO SA. Socio único: CONSTRUCCIONES MECANICAS ERLO SA. Disolución. Fusion. Extinción. Datos registrales. T 2208 , F 66, S 8, H SS 26523, I/A 8 (11.01.19).
  2. 05/04/2017#4324214

    Company name: IBARMIA UNIVERSAL SL

    Cambio de denominación social
    IBARMIA UNIVERSAL SL. Cambio de denominación social. IBERDRILL UNIVERSAL SL. Datos registrales. T 2208 , F 66, S 8, H SS 26523, I/A 6 (28.03.17).
  3. 12/05/2009#208667

    Company name: IBARMIA UNIVERSAL SL

    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    IBARMIA UNIVERSAL SL. Ceses/Dimisiones. Adm. Solid.: IBARMIA SUDUPE FRANCISCO-JAVIER;ARANDIA OTEGUI JOSE-LUIS. Revocaciones. Apoderado: IBARMIA SUDUPE AMAIA. Nombramientos. Adm. Unico: CONSTRUCCIONES MECANICAS ERLO SA. Modificaciones estatutarias. Ca…
  4. 12/05/2009#208666

    Company name: IBARMIA UNIVERSAL SL

    Cambio de identidad del socio único
    IBARMIA UNIVERSAL SL. Sociedad unipersonal. Cambio de identidad del socio único: CONSTRUCCIONES MECANICAS ERLO SA. Datos registrales. T 2208 , F 65, S 8, H SS 26523, I/A 4 (30.04.09).

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 addressBARRIO TXERLOIE AUZOA 3 (AZKOITIA), Azkoitia, Gipuzkoa
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 — Fabricación de máquinas herramienta para trabajar el metal — are listed together.

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