IBERLANSA SOCIEDAD ANONIMA

Hoja BI28885· NIF A95101978

Struck off · 11/03/2016Bizkaia
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for IBERLANSA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000419225674
Legal formSociedad Anónima (SA)
Register referenceTomo 3960 · Folio 2 · Hoja BI28885
StatusLiquidada

Activity

IBERLANSA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 24 January 2013 to 11 March 2016, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/03/2016· Registered 02/03/2016· I/A 8
  2. NombramientosPublished 11/03/2016· Registered 02/03/2016· I/A 8
  3. DisoluciónPublished 11/03/2016· Registered 02/03/2016· I/A 8
  4. ExtinciónPublished 11/03/2016· Registered 02/03/2016· I/A 8
  5. Ceses/DimisionesPublished 24/01/2013· Registered 07/01/2013· I/A 7

Changes

  1. 11/03/2016Disolución
  2. 11/03/2016Extinción

Timeline (BORME)

  1. 11/03/2016#3765204
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IBERLANSA SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: PUERTAS ALVAREZ JOSE IGNACIO. Consejero: PUERTAS ALVAREZ JOSE IGNACIO;CAMIRUAGA ZABALA JOSE MIGUEL;ZUBIETA IZAGUIRRE AITOR;PRIETO ALVAREZ MANUEL JESUS. Presidente: PUERTAS ALVAREZ JOSE IGNACIO…
  2. 24/01/2013#2089116
    Ceses/Dimisiones
    IBERLANSA SOCIEDAD ANONIMA. Ceses/Dimisiones. Apo.Sol.: SOMOZAS ROMERO JOSE ANTONIO. Consejero: SOMOZAS ROMERO JOSE ANTONIO. Datos registrales. T 3960 , F 2, S 8, H BI 28885, I/A 7 ( 7.01.13).

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 addressBizkaia
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector