IBERICA DE CARBONES ACTIVOS SA

Hoja CO261· NIF A14236574

Struck off · 08/06/2012Córdoba
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for IBERICA DE CARBONES ACTIVOS SA

NIF
Hoja registral
IRUS1000396814260
Legal formSociedad Anónima (SA)
LocalityBenamejí
Register referenceTomo 508 · Folio 52 · Hoja CO261
Former names
IBERICA DE CARBONES ACTIVOS SA EN LIQUIDACION2010-06-22
StatusLiquidada

Activity

IBERICA DE CARBONES ACTIVOS SA is a Sociedad Anónima (SA) with its registered office in Benamejí (Córdoba, Andalucía). The Spanish commercial register has published 8 filings for this company, from 7 May 2009 to 8 June 2012, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/06/2012· Registered 30/05/2012· I/A 13
  2. ExtinciónPublished 08/06/2012· Registered 30/05/2012· I/A 13
  3. DisoluciónPublished 22/06/2010· Registered 07/06/2010· I/A 12
  4. Ceses/DimisionesPublished 15/06/2010· Registered 07/06/2010· I/A 12
  5. NombramientosPublished 15/06/2010· Registered 07/06/2010· I/A 12
  6. DisoluciónPublished 15/06/2010· Registered 07/06/2010· I/A 12
  7. Ceses/DimisionesPublished 07/05/2009· Registered 27/04/2009· I/A 11
  8. NombramientosPublished 07/05/2009· Registered 27/04/2009· I/A 11

Changes

  1. 08/06/2012Extinción
  2. 22/06/2010Cambio de denominación social

    IBERICA DE CARBONES ACTIVOS SA→IBERICA DE CARBONES ACTIVOS SA EN LIQUIDACION

  3. 22/06/2010Disolución
  4. 15/06/2010Disolución

Timeline (BORME)

  1. 08/06/2012#1760545
    Ceses/DimisionesExtinción
    IBERICA DE CARBONES ACTIVOS SA. Ceses/Dimisiones. LiquiSoli: OLEICOLA EL TEJAR NUESTRA SEÑORA DE ARACELI SCL;LUCENA VELASCO INMACULADA;ESPINOSA RAMIREZ MIGUEL. Extinción. Datos registrales. T 508 , F 52, S 8, H CO 261, I/A 13 (30.05.12).
  2. 22/06/2010#773474

    Company name: IBERICA DE CARBONES ACTIVOS SA EN LIQUIDACION

    Disolución
    IBERICA DE CARBONES ACTIVOS SA EN LIQUIDACION. Disolución. Voluntaria. Datos registrales. T 429 , F 103, S 8, H CO 261, I/A 12 ( 7.06.10).
  3. 15/06/2010#763568
    Ceses/DimisionesNombramientosDisolución
    IBERICA DE CARBONES ACTIVOS SA. Ceses/Dimisiones. Secretario: RAMON CARREON FERNANDO. Consejero: OLEICOLA EL TEJAR NUESTRA SEÑORA DE ARACELI SCL. Presidente: OLEICOLA EL TEJAR NUESTRA SEÑORA DE ARACELI SCL. Consejero: PINEDA PRIEGO MANUEL. Vicepresid…
  4. 07/05/2009#202302
    Ceses/DimisionesNombramientos
    IBERICA DE CARBONES ACTIVOS SA. Ceses/Dimisiones. Consejero: OLEICOLA EL TEJAR NUESTRA SEÑORA DE ARACELI SCL;PRODUCTOS AGROVIN SA. Vicepresid.: PRODUCTOS AGROVIN SA. Consejero: FERRAN ALZAGA JAVIER;FERNANDEZ SANTAELLA GOSALVEZ JOAQUIN;GEMSA GESTION Y…

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 addressBenamejí, Córdoba
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 — Córdoba — are listed together, with their address.

Prospect this province