IBERGLOBASOL MURCIA SA
Hoja PM67570
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for IBERGLOBASOL MURCIA SA
Activity
IBERGLOBASOL MURCIA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 26 May 2011 to 16 July 2015, across 4 distinct types of filing.
Directors and representatives
Authorised representatives
Current
- Hidalgo Gutierrez Maria JoseSince 22/10/2013Apoderado
- Taracena Notario CarmenSince 02/07/2012Apoderado Mancomunado
Former
- Panades Ambros LuisCeased on 09/07/2015Apoderado Mancomunado
- Sanchez Jimenez Miguel AngelCeased on 09/07/2015Apoderado Mancomunado
- Luque Carvajal PilarCeased on 09/07/2015Apoderado Mancomunado
- Campos Gallego RamiroCeased on 09/07/2015Apoderado Mancomunado
- Taracena Notario Maria CarmenCeased on 09/07/2015Apoderado Mancomunado
- Honorato Vallejo Jose ManuelCeased on 03/08/2012Apoderado Mancomunado
- Hidalgo Gutierrez CristinaCeased on 03/08/2012Apoderado Mancomunado
- Hidalgo Gutierrez Francisco-JavierCeased on 03/08/2012Apoderado Solidario
- Hidalgo Acera Juan JoseCeased on 03/08/2012Apoderado Solidario
- Benavides Orgaz Jose IgnacioCeased on 05/01/2012Apoderado Mancomunado
- Suarez Garcia DanielCeased on 05/01/2012Apoderado Mancomunado
- Huici Diaz Jose IgnacioCeased on 05/01/2012Apoderado Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 16/07/2015· Registered 09/07/2015· I/A 7
- NombramientosPublished 29/10/2013· Registered 22/10/2013· I/A 6
- RevocacionesPublished 17/08/2012· Registered 03/08/2012· I/A 5
- NombramientosPublished 11/07/2012· Registered 02/07/2012· I/A 4
- RevocacionesPublished 17/01/2012· Registered 05/01/2012· I/A 3
- Modificaciones estatutariasPublished 26/05/2011· Registered 18/05/2011· I/A 2
- Cambio de domicilio socialPublished 26/05/2011· Registered 18/05/2011· I/A 2
Timeline (BORME)
- 16/07/2015#3417490Revocaciones
IBERGLOBASOL MURCIA SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: SANCHEZ JIMENEZ MIGUEL ANGEL;CAMPOS GALLEGO RAMIRO;LUQUE CARVAJAL PILAR;PANADES AMBROS LUIS;TARACENA NOTARIO MARIA CARMEN. Datos registrales. T 2550 , F 201, S 8, H PM 67570, I/… - 29/10/2013#2512374Nombramientos
IBERGLOBASOL MURCIA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HIDALGO GUTIERREZ MARIA JOSE. Datos registrales. T 2460 , F 196, S 8, H PM 67570, I/A 6 (22.10.13).
- 17/08/2012#1862561Revocaciones
IBERGLOBASOL MURCIA SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: HIDALGO GUTIERREZ CRISTINA;CAMPOS GALLEGO RAMIRO;HONORATO VALLEJO JOSE MANUEL. Apo.Sol.: HIDALGO ACERA JUAN JOSE;HIDALGO GUTIERREZ FRANCISCO-JAVIER. Datos registrales. T 2460 , … - 11/07/2012#1810308Nombramientos
IBERGLOBASOL MURCIA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: SANCHEZ JIMENEZ MIGUEL ANGEL;CAMPOS GALLEGO RAMIRO;LUQUE CARVAJAL PILAR;PANADES AMBROS LUIS;TARACENA NOTARIO CARMEN. Datos registrales. T 2460 , F 196, S 8, H PM 67570, I/A 4 (… - 17/01/2012#1538539Revocaciones
IBERGLOBASOL MURCIA SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: BENAVIDES ORGAZ JOSE IGNACIO;SUAREZ GARCIA DANIEL;HUICI DIAZ JOSE IGNACIO. Datos registrales. T 2460 , F 196, S 8, H PM 67570, I/A 3 ( 5.01.12).
- 26/05/2011#1228919Modificaciones estatutariasCambio de domicilio social
IBERGLOBASOL MURCIA SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del traslado del domicilio social se modifica la redacción del artículo 2º de los Estatutos Sociales. Cambio de domicilio social…
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 — Illes Balears — are listed together, with their address.