IBERIAN AUTOONLINE OPERATIONS SL
Hoja M443964· NIF B85201259
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for IBERIAN AUTOONLINE OPERATIONS SL
Activity
IBERIAN AUTOONLINE OPERATIONS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 9 filings for this company, from 26 August 2010 to 7 March 2014, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- AUDATEX ESPAÑA SACeased on 27/02/2014Administrador Único
- Velasco Rivas JavierCeased on 27/02/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/03/2014· Registered 27/02/2014· I/A 5
- NombramientosPublished 07/03/2014· Registered 27/02/2014· I/A 5
- DisoluciónPublished 07/03/2014· Registered 27/02/2014· I/A 5
- ExtinciónPublished 07/03/2014· Registered 27/02/2014· I/A 5
- Modificaciones estatutariasPublished 26/08/2010· Registered 16/08/2010· I/A 4
- Cambio de domicilio socialPublished 26/08/2010· Registered 16/08/2010· I/A 4
- Ceses/DimisionesPublished 26/08/2010· Registered 16/08/2010· I/A 3
- NombramientosPublished 26/08/2010· Registered 16/08/2010· I/A 3
- Modificaciones estatutariasPublished 26/08/2010· Registered 16/08/2010· I/A 3
Changes
- 07/03/2014Disolución
- 07/03/2014Extinción
- 26/08/2010Cambio de domicilio social
PQUE EMPRESARIAL OMEGA, EDIFICIO B, PLANTA SEGUNDA (ALCOBENDAS)
- 26/08/2010Modificaciones estatutarias
- 26/08/2010Modificaciones estatutarias
Timeline (BORME)
- 07/03/2014#2707030Ceses/DimisionesNombramientosDisoluciónExtinción
IBERIAN AUTOONLINE OPERATIONS SL. Ceses/Dimisiones. Adm. Unico: AUDATEX ESPAÑA SA. Representan: VELASCO RIVAS JAVIER. Nombramientos. Liquidador: VELASCO RIVAS JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 24665 , F 194, S 8, H M 443… - 26/08/2010#857817Modificaciones estatutariasCambio de domicilio social
IBERIAN AUTOONLINE OPERATIONS SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Cambio de domicilio social. PQUE EMPRESARIAL OMEGA, EDIFICIO B, PLANTA SEGUNDA (ALCOBENDAS). Datos registrales. T 24665 , F 194, S 8, H M 443964, I/A 4… - 26/08/2010#857816Ceses/DimisionesNombramientosModificaciones estatutarias
IBERIAN AUTOONLINE OPERATIONS SL. Ceses/Dimisiones. Adm. Solid.: CAVA MONTANER IGNACIO;SIERSLEBEN KAI. Nombramientos. Representan: VELASCO RIVAS JAVIER. Adm. Unico: AUDATEX ESPAÑA SA. Modificaciones estatutarias. Cambio del Organo de Administración: …
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
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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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.