IBERLIFT 2 SA

Hoja M137451· NIF A28992410

Struck off · 05/08/2010Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for IBERLIFT 2 SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityPinto
Register referenceTomo 18507 · Folio 181 · Hoja M137451
StatusBaja

Activity

IBERLIFT 2 SA is a Sociedad Anónima (SA) with its registered office in Pinto (Madrid). The Spanish commercial register has published 11 filings for this company, from 10 March 2009 to 5 August 2010, across 9 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • ALFALAND SA100 %

    Legal entity · since 11/03/2010 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

ALFALAND SA100 %

Legal entity · since 11/03/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/08/2010· Registered 23/07/2010· I/A 60
  2. DisoluciónPublished 05/08/2010· Registered 23/07/2010· I/A 60
  3. ExtinciónPublished 05/08/2010· Registered 23/07/2010· I/A 60
  4. Declaración de unipersonalidadPublished 11/03/2010· Registered 26/02/2010· I/A 59
  5. Reducción de capitalPublished 31/07/2009· Registered 22/07/2009· I/A 58
  6. Ampliación de capitalPublished 31/07/2009· Registered 22/07/2009· I/A 58
  7. RevocacionesPublished 06/04/2009· Registered 25/03/2009· I/A 57
  8. NombramientosPublished 06/04/2009· Registered 25/03/2009· I/A 57
  9. RevocacionesPublished 06/04/2009· Registered 25/03/2009· I/A 56
  10. NombramientosPublished 06/04/2009· Registered 25/03/2009· I/A 56
  11. Cambio de domicilio socialPublished 10/03/2009· Registered 27/02/2009· I/A 55

Changes

  1. 05/08/2010Disolución
  2. 05/08/2010Extinción
  3. 11/03/2010Declaración de unipersonalidad

    ALFALAND SA

  4. 10/03/2009Cambio de domicilio social

    C/ HORCAJO 20 1& - PLANTA, POLIGONO INDUSTRIAL LAS (PINTO)

Capital · events

  1. 31/07/2009Reducción de capitalAmpliación de capital
    Amount not published in the BORME

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)

  1. 05/08/2010#834213
    Ceses/DimisionesDisoluciónExtinción
    IBERLIFT 2 SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ GONZALEZ TABLAS ANGEL. Disolución. Fusion. Extinción. Datos registrales. T 18507 , F 181, S 8, H M 137451, I/A 60 (23.07.10).
  2. 11/03/2010#629832
    Declaración de unipersonalidad
    IBERLIFT 2 SA. Declaración de unipersonalidad. Socio único: ALFALAND SA. Datos registrales. T 18507 , F 181, S 8, H M 137451, I/A 59 (26.02.10).
  3. 31/07/2009#328787
    Reducción de capitalAmpliación de capital
    IBERLIFT 2 SA. Reducción de capital. Importe reducción: 180.300,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Suscrito: 180.300,00 Euros. Desembolsado: 180.300,00 Euros. Resultante Suscrito: 180.300,00 Euros. Resultante Desembolsa…
  4. 06/04/2009#157765
    RevocacionesNombramientos
    IBERLIFT 2 SA. Revocaciones. Apoderado: GARCIA JIMENEZ JUAN CARLOS. Nombramientos. Apoderado: GARCIA JIMENEZ JUAN CARLOS. Datos registrales. T 18507 , F 179, S 8, H M 137451, I/A 57 (25.03.09).
  5. 06/04/2009#157764
    RevocacionesNombramientos
    IBERLIFT 2 SA. Revocaciones. Apoderado: SANZ PEREZ PEDRO. Nombramientos. Apoderado: SANZ PEREZ PEDRO. Datos registrales. T 18507 , F 178, S 8, H M 137451, I/A 56 (25.03.09).
  6. 10/03/2009#112797
    Cambio de domicilio social
    IBERLIFT 2 SA. Cambio de domicilio social. C/ HORCAJO 20 1& - PLANTA, POLIGONO INDUSTRIAL LAS (PINTO). Datos registrales. T 18507 , F 178, S 8, H M 137451, I/A 55 (27.02.09).

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 addressC/ HORCAJO 20 1& - PLANTA, POLIGONO INDUSTRIAL LAS (PINTO), Pinto, Madrid
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