IBERIA CONSULTING GROUP SA

Hoja B98474· NIF A58197260

Struck off · 09/06/2021Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for IBERIA CONSULTING GROUP SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 34721 · Folio 162 · Hoja B98474
StatusBaja

Activity

IBERIA CONSULTING GROUP SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 3 April 2012 to 9 June 2021, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 09/06/2021· Registered 01/06/2021· I/A 13
  2. NombramientosPublished 09/06/2021· Registered 01/06/2021· I/A 13
  3. ExtinciónPublished 09/06/2021· Registered 01/06/2021· I/A 13
  4. NombramientosPublished 07/08/2019· Registered 30/07/2019· I/A 12
  5. NombramientosPublished 27/08/2013· Registered 20/08/2013· I/A 11
  6. Cambio de domicilio socialPublished 03/04/2012· Registered 23/03/2012· I/A 10

Changes

  1. 09/06/2021Extinción
  2. 03/04/2012Cambio de domicilio social

    CL JOAQUIM PENA Num.1 P.EN PTA.2 (BARCELONA)

Timeline (BORME)

  1. 09/06/2021#6464863
    RevocacionesNombramientosExtinción
    IBERIA CONSULTING GROUP SA. Revocaciones. ADM.UNICO: ROIG BONET JORGE. LIQUIDADOR: ROIG BONET JORGE. Nombramientos. LIQUIDADOR: ROIG BONET JORGE. Extinción. Datos registrales. T 34721 , F 162, S 8, H B 98474, I/A 13 ( 1.06.21).
  2. 07/08/2019#5534685
    Nombramientos
    IBERIA CONSULTING GROUP SA. Nombramientos. ADM.UNICO: ROIG BONET JORGE. Datos registrales. T 34721 , F 162, S 8, H B 98474, I/A 12 (30.07.19).
  3. 27/08/2013#2428302
    Nombramientos
    IBERIA CONSULTING GROUP SA. Nombramientos. ADM.UNICO: ROIG BONET JORGE. Datos registrales. T 34721 , F 161, S 8, H B 98474, I/A 11 (20.08.13).
  4. 03/04/2012#1670384
    Cambio de domicilio social
    IBERIA CONSULTING GROUP SA. Cambio de domicilio social. CL JOAQUIM PENA Num.1 P.EN PTA.2 (BARCELONA). Datos registrales. T 34721 , F 161, S 8, H B 98474, I/A 10 (23.03.12).

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 addressCL JOAQUIM PENA Num.1 P.EN PTA.2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province