IBERLECTRIC SA

Hoja M127194· NIF A28465896

Struck off · 22/02/2017Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for IBERLECTRIC SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 7870 · Folio 112 · Hoja M127194
Former names
IBERLECTRIC SA EN LIQUIDACION2015-03-25
StatusBaja

Activity

IBERLECTRIC SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 24 February 2011 to 22 February 2017, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 22/02/2017· Registered 14/02/2017· I/A 34
  2. Ceses/DimisionesPublished 25/03/2015
  3. DisoluciónPublished 25/03/2015
  4. Situación concursalPublished 10/02/2015· Registered 02/02/2015· I/A 33
  5. Situación concursalPublished 17/10/2014
  6. RevocacionesPublished 05/05/2014· Registered 23/04/2014· I/A 32
  7. NombramientosPublished 05/05/2014· Registered 23/04/2014· I/A 31
  8. Ceses/DimisionesPublished 31/03/2014· Registered 21/03/2014· I/A 30
  9. NombramientosPublished 13/06/2013· Registered 05/06/2013· I/A 29
  10. Ceses/DimisionesPublished 21/03/2013· Registered 12/03/2013· I/A 28
  11. NombramientosPublished 21/03/2013· Registered 12/03/2013· I/A 28
  12. Ceses/DimisionesPublished 27/07/2012· Registered 17/07/2012· I/A 27
  13. NombramientosPublished 27/07/2012· Registered 17/07/2012· I/A 27
  14. ReeleccionesPublished 27/07/2012· Registered 17/07/2012· I/A 27
  15. NombramientosPublished 24/02/2011· Registered 14/02/2011· I/A 26
  16. ReeleccionesPublished 24/02/2011· Registered 14/02/2011· I/A 26

Changes

  1. 22/02/2017Extinción
  2. 25/03/2015Cambio de denominación social

    IBERLECTRIC SA→IBERLECTRIC SA EN LIQUIDACION

  3. 25/03/2015Disolución

Timeline (BORME)

  1. 22/02/2017#4258267
    Extinción
    IBERLECTRIC SA. Situación concursal. Procedimiento concursal 145/2014. FIRME: Si, Fecha de resolución 24/10/2016. Auto de conclusión del concurso. Finalizacion de la fase de liquidacion. Juzgado: num. 9 JUZGADO DE LO MERCANTIL DE MADRID. Juez: DOÑA M…
  2. 25/03/2015#3252027

    Company name: IBERLECTRIC SA EN LIQUIDACION

    Ceses/DimisionesDisolución
    IBERLECTRIC SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: ALVAREZ CRUZ ANTONIO;ECHEVERRIA MUÑOZ JAVIER;ALMAZAN ILLAN ANA-ANGUSTIAS. Presidente: ALVAREZ CRUZ ANTONIO. Secretario: ECHEVERRIA MUÑOZ JAVIER. Situación concursal. Procedimiento concursal …
  3. 10/02/2015#3184205
    Situación concursal
    IBERLECTRIC SA. Situación concursal. Procedimiento concursal 145/2014. FIRME: Si, Fecha de resolución 15/09/2014. Auto de declaración de concurso. Voluntario. Juzgado: num. 9 DE LO MERCANTIL DE MADRID. Juez: MARIA TERESA VAZQUEZ PIZARRO. Resoluciones…
  4. 17/10/2014#3017299
    Situación concursal
    IBERLECTRIC SA. Situación concursal. Procedimiento concursal 145/2014. FIRME: No, Fecha de resolución 15/09/2014. Auto de declaración de concurso. Voluntario. Juzgado: num. 9 DE LO MERCANTIL DE MADRID. Juez: MARIA TERESA VAZQUEZ PIZARRO. Resoluciones…
  5. 05/05/2014#2788101
    Revocaciones
    IBERLECTRIC SA. Revocaciones. Apoderado: MENDEZ ZAFRA JUAN JOSE. Datos registrales. T 7870 , F 111, S 8, H M 127194, I/A 32 (23.04.14).
  6. 05/05/2014#2788100
    Nombramientos
    IBERLECTRIC SA. Nombramientos. Apoderado: MORALEDA ANGEL CRUZ IVAN. Datos registrales. T 7870 , F 110, S 8, H M 127194, I/A 31 (23.04.14).
  7. 31/03/2014#2742903
    Ceses/Dimisiones
    IBERLECTRIC SA. Ceses/Dimisiones. Consejero: FONTECHA ALBARRAN ROBERTO. Datos registrales. T 7870 , F 110, S 8, H M 127194, I/A 30 (21.03.14).
  8. 13/06/2013#2323305
    Nombramientos
    IBERLECTRIC SA. Nombramientos. Auditor: AUDIFISA AUDITORES Y CONSULTORES S C. Datos registrales. T 7870 , F 110, S 8, H M 127194, I/A 29 ( 5.06.13).
  9. 21/03/2013#2187372
    Ceses/DimisionesNombramientos
    IBERLECTRIC SA. Ceses/Dimisiones. Presidente: ALVAREZ CRUZ ANTONIO. Secretario: ECHEVERRIA MUÑOZ JAVIER. Consejero: ALVAREZ CRUZ ANTONIO;ECHEVERRIA MUÑOZ JAVIER;FONTECHA ALBARRAN ROBERTO;ALMAZAN ILLAN ANA-ANGUSTIAS;MENDEZ ZAFRA JUAN JOSE. Con.Delegad…
  10. 27/07/2012#1835571
    Ceses/DimisionesNombramientosReelecciones
    IBERLECTRIC SA. Ceses/Dimisiones. Consejero: LARA GAROZ ANGEL. Nombramientos. Con.Delegado: MENDEZ ZAFRA JUAN JOSE. Reelecciones. Presidente: ALVAREZ CRUZ ANTONIO. Secretario: ECHEVERRIA MUÑOZ JAVIER MARIA. Consejero: ALVAREZ CRUZ ANTONIO;ECHEVERRIA …
  11. 24/02/2011#1089834
    NombramientosReelecciones
    IBERLECTRIC SA. Nombramientos. Consejero: MENDEZ ZAFRA JUAN JOSE. Apoderado: MENDEZ ZAFRA JUAN JOSE. Reelecciones. Presidente: ALVAREZ CRUZ ANTONIO. Secretario: ECHEVERRIA MUÑOZ JAVIER MARIA. Consejero: ALVAREZ CRUZ ANTONIO;LARA GAROZ ANGEL;ECHEVERRI…

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province