IBERFINCOMIN SL

Hoja M550849· NIF B86689585

Struck off · 22/03/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
18/04/2013

Legal information

Legal information for IBERFINCOMIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date18/04/2013
LocalityMadrid
Register referenceTomo 30607 · Folio 62 · Hoja M550849
StatusBaja

Activity

IBERFINCOMIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 April 2013. The Spanish commercial register has published 10 filings for this company, from 18 April 2013 to 22 March 2021, across 6 distinct types of filing. Its registered share capital is 120 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA FABRICACION, PRODUCCION, EXPORTACION, IMPORTACION, COMERCIALIZACION, REPRESENTACION, COMPRA Y VENTA AL POR MAYOR Y MENOR DE TODA CLASE DE PRODUCTOSALIMENTICIOS, GANADEROS E INDUSTRIALES.-

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/03/2021· Registered 13/03/2021· I/A 5
  2. NombramientosPublished 22/03/2021· Registered 13/03/2021· I/A 5
  3. DisoluciónPublished 22/03/2021· Registered 13/03/2021· I/A 5
  4. ExtinciónPublished 22/03/2021· Registered 13/03/2021· I/A 5
  5. RevocacionesPublished 24/07/2018· Registered 17/07/2018· I/A 4
  6. NombramientosPublished 15/06/2018· Registered 07/06/2018· I/A 3
  7. Ceses/DimisionesPublished 08/06/2018· Registered 31/05/2018· I/A 2
  8. NombramientosPublished 08/06/2018· Registered 31/05/2018· I/A 2
  9. ConstituciónPublished 18/04/2013· Registered 08/04/2013· I/A 1
  10. NombramientosPublished 18/04/2013· Registered 08/04/2013· I/A 1

Changes

  1. 22/03/2021Disolución
  2. 22/03/2021Extinción

Capital · events

  1. 18/04/2013Constitución
    Initial capital: 120 000,00 €

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. 22/03/2021#6318187
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IBERFINCOMIN SL. Ceses/Dimisiones. Adm. Unico: NIETO GARCIA ANDONI. Nombramientos. Liquidador: NIETO GARCIA ANDONI. Disolución. Voluntaria. Extinción. Datos registrales. T 30607 , F 62, S 8, H M 550849, I/A 5 (13.03.21).
  2. 24/07/2018#4980120
    Revocaciones
    IBERFINCOMIN SL. Revocaciones. Auditor: ROLDAN RABADAN ANTONIO. Datos registrales. T 30607 , F 62, S 8, H M 550849, I/A 4 (17.07.18).
  3. 15/06/2018#4927098
    Nombramientos
    IBERFINCOMIN SL. Nombramientos. Auditor: ROLDAN RABADAN ANTONIO. Datos registrales. T 30607 , F 62, S 8, H M 550849, I/A 3 ( 7.06.18).
  4. 08/06/2018#4916012
    Ceses/DimisionesNombramientos
    IBERFINCOMIN SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ BLAZQUEZ GREGORIO;NUÑEZ REBOLO FERNANDO. Nombramientos. Adm. Unico: NIETO GARCIA ANDONI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
  5. 18/04/2013#2235066
    ConstituciónNombramientos
    IBERFINCOMIN SL. Constitución. Comienzo de operaciones: 28.02.13. Objeto social: LA FABRICACION, PRODUCCION, EXPORTACION, IMPORTACION, COMERCIALIZACION, REPRESENTACION, COMPRA Y VENTA AL POR MAYOR Y MENOR DE TODA CLASE DE PRODUCTOSALIMENTICIOS, GANAD…

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 2013

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/ INDEPENDENCIA 4 (MADRID), Madrid
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