IBERIA GLOBAL FORWARDERS SL

Hoja M574262· NIF B86937455

Struck off · 27/10/2017Madrid
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
55 000,00 €
Incorporation :
06/03/2014

Legal information

Legal information for IBERIA GLOBAL FORWARDERS SL

NIF
Hoja registral
IRUS1000292086466
Legal formSociedad Limitada (SL)
Share capital55 000,00 €
Incorporation date06/03/2014
LocalityMadrid
Register referenceTomo 31909 · Folio 70 · Hoja M574262
Former names
IBERIA GLOBAL FORWARDERS SL EN LIQUIDACION2017-03-14
StatusLiquidada

Activity

IBERIA GLOBAL FORWARDERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Depósito y almacenamiento” (CNAE 521). It was incorporated on 6 March 2014. The Spanish commercial register has published 7 filings for this company, from 6 March 2014 to 27 October 2017, across 6 distinct types of filing. Its registered share capital is 55 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

521 · Depósito y almacenamiento

Corporate purpose

LA COMISION, TRANSPORTRE, RECEPCION, ALMACENAJE, ENTREGA, CARGA Y DESCARGA, IMPORTACION Y EXPORTACION POR CUENTA PROPIA O DE TERCEROS DE TODA CLASE DE PRODUCTOS EN EL AMBITO DEL TRANSPORTE TERRESTRE, FERROVIARIO, MARITIMO Y AEREO, Y EN EL AMBITO ADUANERO, BIEN SEAN CONSUMIBLES COMO NO CONSUMIBLES,.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
IBERIA GLOBAL FORWARD…Aza Barahona Angel MariaAza Barahona Angel M…

Registered actos

  1. ExtinciónPublished 27/10/2017· Registered 19/10/2017· I/A 4
  2. Ceses/DimisionesPublished 14/03/2017· Registered 06/03/2017· I/A 3
  3. NombramientosPublished 14/03/2017· Registered 06/03/2017· I/A 3
  4. DisoluciónPublished 14/03/2017· Registered 06/03/2017· I/A 3
  5. Ampliación de capitalPublished 20/11/2014· Registered 12/11/2014· I/A 2
  6. ConstituciónPublished 06/03/2014· Registered 25/02/2014· I/A 1
  7. NombramientosPublished 06/03/2014· Registered 25/02/2014· I/A 1

Changes

  1. 27/10/2017Extinción
  2. 14/03/2017Cambio de denominación social

    IBERIA GLOBAL FORWARDERS SL→IBERIA GLOBAL FORWARDERS SL EN LIQUIDACION

  3. 14/03/2017Disolución

Capital · events

  1. 20/11/2014Ampliación de capital
    Resulting capital: 55 000,00 € (+50 000,00 €)
  2. 06/03/2014Constitución
    Initial capital: 5 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/10/2017#4596655
    Extinción
    IBERIA GLOBAL FORWARDERS SL. Extinción. Datos registrales. T 31909 , F 70, S 8, H M 574262, I/A 4 (19.10.17).
  2. 14/03/2017#4289317

    Company name: IBERIA GLOBAL FORWARDERS SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    IBERIA GLOBAL FORWARDERS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: AZA BARAHONA ANGEL MARIA. Nombramientos. Liquidador: AZA BARAHONA ANGEL MARIA. Disolución. Voluntaria. Datos registrales. T 31909 , F 70, S 8, H M 574262, I/A 3 ( 6.03.17).
  3. 20/11/2014#3073926
    Ampliación de capital
    IBERIA GLOBAL FORWARDERS SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 55.000,00 Euros. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Datos registrales. T 31909 , F 70, S 8, H M 574…
  4. 06/03/2014#2704669
    ConstituciónNombramientos
    IBERIA GLOBAL FORWARDERS SL. Constitución. Comienzo de operaciones: 11.02.14. Objeto social: LA COMISION, TRANSPORTRE, RECEPCION, ALMACENAJE, ENTREGA, CARGA Y DESCARGA, IMPORTACION Y EXPORTACION POR CUENTA PROPIA O DE TERCEROS DE TODA CLASE DE PRODUC…

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· Incorporated 2014

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 addressC/ CASTROBARTO 10 - 4& PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector