IBERI SL

Hoja M124977· NIF B28659654

Struck off · 02/11/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IBERI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Registro MercantilMADRID
Register referenceTomo 7730 · Folio 221 · Hoja M124977
Former names
IBERI SA2010-04-05 → 2011-01-07
IBERI SL EN LIQUIDACION2011-01-25
StatusExtinguida

Activity

IBERI SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 6 filings for this company, from 5 April 2010 to 2 November 2011, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 02/11/2011· Registered 20/10/2011· I/A 19
  2. Ceses/DimisionesPublished 25/01/2011· Registered 13/01/2011· I/A 18
  3. NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 18
  4. DisoluciónPublished 25/01/2011· Registered 13/01/2011· I/A 18
  5. Transformación de sociedadPublished 07/01/2011· Registered 24/12/2010· I/A 17
  6. ReeleccionesPublished 05/04/2010· Registered 18/03/2010· I/A 16

Changes

  1. 02/11/2011Cambio de denominación social

    IBERI SL EN LIQUIDACION→IBERI SL

  2. 02/11/2011Extinción
  3. 25/01/2011Cambio de denominación social

    IBERI SA→IBERI SL EN LIQUIDACION

  4. 25/01/2011Disolución

Timeline (BORME)

  1. 02/11/2011#1439302
    Extinción
    IBERI SL. Extinción. Datos registrales. T 7730 , F 221, S 8, H M 124977, I/A 19 (20.10.11).
  2. 25/01/2011#1035007

    Company name: IBERI SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    IBERI SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: DIAZ LLORENTE MARIA DEL CARMEN. Presidente: DIAZ LLORENTE MARIA DEL CARMEN. Consejero: DIAZ LLORENTE MERCEDES. Cons.Del.Man: DIAZ LLORENTE MERCEDES. Consejero: DIAZ CONTRERAS JOSE MANUEL. Secretar…
  3. 07/01/2011#10413980

    Company name: IBERI SA

    Transformación de sociedad
    IBERI SA. Transformación de sociedad. Denominación y forma adoptada: IBERI SL. Otros conceptos: SE RATIFICA LA COMPOSICION DEL CONSEJO DE ADMINISTRACION, QUE FUERON NOMBRADOS POR PLAZO DE CINCO AÑOS EN LA ESCRITURA QUE ORIGINO LA INSCRIPCION 16 DE LA…
  4. 05/04/2010#661760

    Company name: IBERI SA

    Reelecciones
    IBERI SA. Reelecciones. Consejero: DIAZ LLORENTE MARIA DEL CARMEN. Presidente: DIAZ LLORENTE MARIA DEL CARMEN. Consejero: DIAZ LLORENTE MERCEDES. Cons.Del.Man: DIAZ LLORENTE MERCEDES. Consejero: DIAZ CONTRERAS JOSE MANUEL. Secretario: DIAZ CONTRERAS …

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 addressPozuelo de Alarcón, 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