IBERGOLD TRADE SA
Hoja V12668· NIF A46454302
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Lisarde Cifre Jose Enrique, Zapata Fernandez Gemma, Haskas Kristina, Ferriz Muñoz Vicente
- Former name :
- KELMAN CLIMATIZACION SA
Legal information
Legal information for IBERGOLD TRADE SA
Activity
IBERGOLD TRADE SA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 18 September 2009 to 27 November 2014, across 4 distinct types of filing.
Corporate purpose
La importación, exportación, comercialización, distribución, compraventa, intermediación, explotación de tiendas de alimentación de forma directa o bien explotación de tiendas de alimentación por franquicia, manipulación, elaboración y venta de determinados productos de alimentación.
Directors and representatives
Directors
Current
- Lisarde Cifre Jose EnriqueSince 09/09/2009PresidenteConsejero Delegado SolidarioConsejero
- Zapata Fernandez GemmaSince 09/09/2009Consejero Delegado SolidarioConsejero
- Haskas KristinaSince 09/09/2009Consejero Delegado SolidarioConsejeroSecretario
- Ferriz Muñoz VicenteAdministrador únicoAdministrador Único
Former
- Cifre Javaloyas RosarioCeased on 09/09/2009Consejero
- Lisarde Privado EugenioCeased on 09/09/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/09/2009· Registered 09/09/2009· I/A 11
- NombramientosPublished 18/09/2009· Registered 09/09/2009· I/A 11
- Cambio de denominación socialPublished 18/09/2009· Registered 09/09/2009· I/A 11
- Cambio de objeto socialPublished 18/09/2009· Registered 09/09/2009· I/A 11
Changes
- 27/11/2014Cambio de denominación social
KELMAN CLIMATIZACION SA→IBERGOLD TRADE SA
- 18/09/2009Cambio de objeto social
La importación, exportación, comercialización, distribución, compraventa, intermediación, explotación de tiendas de alimentación de forma directa o bien explotación de tiendas de alimentación por franquicia, manipulación, elaboración y venta de determinados productos de alimentación.
Timeline (BORME)
- 27/11/2014#3085567
IBERGOLD TRADE SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3607, L 920, F 102, S 8, H V 12668, I/A 11 M (20.11.14).
- 18/09/2009#391216
Company name: KELMAN CLIMATIZACION SA
Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialKELMAN CLIMATIZACION SA. Ceses/Dimisiones. Consejero: LISARDE PRIVADO EUGENIO. Presidente: LISARDE PRIVADO EUGENIO. Consejero: LISARDE CIFRE JOSE ENRIQUE. Secretario: LISARDE CIFRE JOSE ENRIQUE. Consejero: CIFRE JAVALOYAS ROSARIO. Cons.Del.Sol: LISAR…
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 — Valencia — are listed together, with their address.