IBERFUSION ACG, S.L.

Hoja GC24836· NIF B35628502

No vigenteLas Palmas
Registered address :

Legal information

Legal information for IBERFUSION ACG, S.L.

NIF
Hoja registral
IRUS1000398948280
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 1958 · Folio 127 · Hoja GC24836
StatusNo vigente

Activity

IBERFUSION ACG, S.L. has its registered office in Las Palmas, Canarias. The Spanish commercial register has published 12 filings for this company, from 23 February 2009 to 7 July 2010, across 6 distinct types of filing. It appears in the register as “No vigente”.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
IBERFUSION ACG, S.L.Borovsky OferBorovsky OferPlasson Technologies LtdPlasson Technologies…Posner Henkin TovaPosner Henkin TovaPLASSON SPAIN SLPLASSON SPAIN SL

Cap table · shareholdings

  • PLASSON SPAIN SL(formerly IBERFUSION SL)100 %

    Legal entity · since 07/07/2010 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
IBERFUSION ACG, S.L.IBERFUSION SLIBERFUSION SL

Beneficial owner (UBO)

PLASSON SPAIN SL100 %Vigente

Legal entity · since 07/07/2010

Beneficial owner network map

2 nodes Person Company
IBERFUSION ACG, S.L.IBERFUSION SLIBERFUSION SL

Registered actos

  1. NombramientosPublished 07/07/2010· Registered 25/06/2010· I/A 7
  2. NombramientosPublished 07/07/2010· Registered 25/06/2010· I/A 8
  3. Declaración de unipersonalidadPublished 07/07/2010· Registered 23/06/2010· I/A 6
  4. Ceses/DimisionesPublished 07/07/2010· Registered 23/06/2010· I/A 6
  5. NombramientosPublished 07/07/2010· Registered 23/06/2010· I/A 6
  6. NombramientosPublished 25/05/2009· Registered 12/05/2009· I/A 5
  7. Ceses/DimisionesPublished 11/03/2009· Registered 27/02/2009· I/A 4
  8. NombramientosPublished 11/03/2009· Registered 27/02/2009· I/A 4
  9. ReeleccionesPublished 11/03/2009· Registered 27/02/2009· I/A 4
  10. Modificaciones estatutariasPublished 11/03/2009· Registered 27/02/2009· I/A 4
  11. Cambio de domicilio socialPublished 11/03/2009· Registered 27/02/2009· I/A 4
  12. NombramientosPublished 23/02/2009· Registered 09/02/2009· I/A 3

Changes

  1. 07/07/2010Declaración de unipersonalidad

    IBERFUSION SL

  2. 11/03/2009Cambio de domicilio social

    C/ LAS MIMOSAS S/N - PARCELA 122, POLIGONO INDUSTR (AGUIMES)

  3. 11/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/07/2010#794684
    Nombramientos
    IBERFUSION ACG, S.L.(R.M. LAS PALMAS). Nombramientos. Apoderado: BOROVSKY OFER;POSNER HENKIN TOVA;WEXSLER GAL. Datos registrales. T 1958 , F 127, S 8, H GC 24836, I/A 7 (25.06.10).
  2. 07/07/2010#794683
    Nombramientos
    IBERFUSION ACG, S.L.(R.M. LAS PALMAS). Nombramientos. Apoderado: COMES CAPARROS JORGE DANIEL. Datos registrales. T 1959 , F 127, S 8, H GC 24836, I/A 8 (25.06.10).
  3. 07/07/2010#794682
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    IBERFUSION ACG, S.L.(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: IBERFUSION SL. Ceses/Dimisiones. Con.Delegado: COMES CAPARROS JORGE DANIEL. Presidente: COMES CAPARROS JORGE DANIEL. Consejero: COMES CAPARROS JORGE DANIEL. Secretari…
  4. 25/05/2009#225920
    Nombramientos
    IBERFUSION ACG, S.L.(R.M. LAS PALMAS). Nombramientos. Apoderado: FLORIDO SUAREZ FRANCISCA ESTHER. Datos registrales. T 1520 , F 40, S 8, H GC 24836, I/A 5 (12.05.09).
  5. 11/03/2009#115404
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutariasCambio de domicilio social
    IBERFUSION ACG, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: HERNANDEZ PERERA JOSE MANUEL. Vicepresid.: HERNANDEZ PERERA JOSE MANUEL. Consejero: RIVERO LEON MIGUEL ANGEL. Secretario: MALATESTA MOZZI JORGE ALBERTO. Nombramientos. Secretario: MA…
  6. 23/02/2009#85160
    Nombramientos
    IBERFUSION ACG, S.L.(R.M. LAS PALMAS). Nombramientos. Apoderado: ROVIRA GRAU JORDI. Datos registrales. T 1520 , F 39, S 8, H GC 24836, I/A 3 ( 9.02.09).

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

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

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/ LAS MIMOSAS S/N - PARCELA 122, POLIGONO INDUSTR (AGUIMES), Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province