IBERLIFT SA
Hoja M70534· NIF A78501954
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for IBERLIFT SA
Activity
IBERLIFT SA is a Sociedad Anónima (SA) with its registered office in Pinto (Madrid). The Spanish commercial register has published 6 filings for this company, from 10 March 2009 to 5 August 2010, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Martinez Gonzalez Tablas AngelCeased on 23/07/2010Presidente
- De Miguel Anasagasti Juan ManuelCeased on 23/07/2010Consejero
- Yllera Palazuelo AngelCeased on 23/07/2010Consejero
- De La Pedraja Angulo EnriqueCeased on 23/07/2010Consejero
- RECOMAR SACeased on 23/07/2010Consejero
Directors network map
Cap table · shareholdings
- ALFALAND SA100 %
Legal entity · since 03/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ALFALAND SA100 %
Legal entity · since 03/03/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/08/2010· Registered 23/07/2010· I/A 59
- DisoluciónPublished 05/08/2010· Registered 23/07/2010· I/A 59
- ExtinciónPublished 05/08/2010· Registered 23/07/2010· I/A 59
- Declaración de unipersonalidadPublished 03/03/2010· Registered 22/02/2010· I/A 58
- ReeleccionesPublished 17/09/2009· Registered 04/09/2009· I/A 57
- Cambio de domicilio socialPublished 10/03/2009· Registered 27/02/2009· I/A 56
Changes
- 05/08/2010Disolución
- 05/08/2010Extinción
- 03/03/2010Declaración de unipersonalidad
ALFALAND SA
- 10/03/2009Cambio de domicilio social
C/ HORCAJO 20 1& - PLANTA, POLIGONO INDUSTRIAL LAS (PINTO)
Timeline (BORME)
- 05/08/2010#834212Ceses/DimisionesDisoluciónExtinción
IBERLIFT SA. Ceses/Dimisiones. Consejero: DE LA PEDRAJA ANGULO ENRIQUE;RECOMAR SA. Presidente: MARTINEZ GONZALEZ TABLAS ANGEL. Consejero: YLLERA PALAZUELO ANGEL;MARTINEZ GONZALEZ TABLAS ANGEL;DE MIGUEL ANASAGASTI JUAN MANUEL. Secretario: DE LA PEDRAJ… - 03/03/2010#616905Declaración de unipersonalidad
IBERLIFT SA. Declaración de unipersonalidad. Socio único: ALFALAND SA. Datos registrales. T 24775 , F 17, S 8, H M 70534, I/A 58 (22.02.10).
- 17/09/2009#388817Reelecciones
IBERLIFT SA. Reelecciones. Consejero: DE MIGUEL ANASAGASTI JUAN MANUEL. Secretario: DE LA PEDRAJA ANGULO ENRIQUE. Datos registrales. T 24775 , F 17, S 8, H M 70534, I/A 57 ( 4.09.09).
- 10/03/2009#112813Cambio de domicilio social
IBERLIFT SA. Cambio de domicilio social. C/ HORCAJO 20 1& - PLANTA, POLIGONO INDUSTRIAL LAS (PINTO). Datos registrales. T 24775 , F 17, S 8, H M 70534, I/A 56 (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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.