IBERIA WATCHFUL SYSTEMS SL
Hoja NA34385· NIF B71200810
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/09/2014
Legal information
Legal information for IBERIA WATCHFUL SYSTEMS SL
Activity
IBERIA WATCHFUL SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Aranguren (Navarra). It was incorporated on 24 September 2014. The Spanish commercial register has published 6 filings for this company, from 24 September 2014 to 7 March 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
El diseño, desarrollo y fabricación de equipos para el registro de temperaturas y humedad en establecimientos comerciales o de aprovisionamiento. El comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes.
Directors and representatives
Directors
Former
- Morras Andres Javier IgnacioCeased on 07/03/2022LiqUnicoLiquidador Único
- ENGINEEA REMOTE TECHNOLOGIES SLCeased on 25/02/2022Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/03/2022· Registered 25/02/2022· I/A 2
- NombramientosPublished 07/03/2022· Registered 25/02/2022· I/A 2
- DisoluciónPublished 07/03/2022· Registered 25/02/2022· I/A 2
- ExtinciónPublished 07/03/2022· Registered 25/02/2022· I/A 2
- ConstituciónPublished 24/09/2014· Registered 15/09/2014· I/A 1
- NombramientosPublished 24/09/2014· Registered 15/09/2014· I/A 1
Changes
- 07/03/2022Disolución
- 07/03/2022Extinción
Capital · events
- 24/09/2014ConstituciónInitial capital: 3 000,00 €
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)
- 07/03/2022#6845506Ceses/DimisionesNombramientosDisoluciónExtinción
IBERIA WATCHFUL SYSTEMS SL. Ceses/Dimisiones. LiqUnico: MORRAS ANDRES JAVIER IGNACIO. Adm. Mancom.: MORRAS ANDRES JAVIER IGNACIO;ENGINEEA REMOTE TECHNOLOGIES SL. Nombramientos. LiqUnico: MORRAS ANDRES JAVIER IGNACIO. Otros conceptos: Cambio del Organ… - 24/09/2014#2980599ConstituciónNombramientos
IBERIA WATCHFUL SYSTEMS SL. Constitución. Comienzo de operaciones: 29.08.14. Objeto social: El diseño, desarrollo y fabricación de equipos para el registro de temperaturas y humedad en establecimientos comerciales o de aprovisionamiento. El comercio …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.