filings.es

IBERMARITIMA SA

Hoja V37583· NIF A80914971

Struck off · 15/06/2011Valencia
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for IBERMARITIMA SA

NIF
Hoja registral
IRUS1000412030855
Legal formSociedad Anónima (SA)
LocalityValència
Register referenceTomo 5022 · Folio 175 · Hoja V37583

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 15/06/2011· Registered 06/06/2011· I/A 11
  2. NombramientosPublished 15/06/2011· Registered 06/06/2011· I/A 11
  3. Modificaciones estatutariasPublished 15/06/2011· Registered 06/06/2011· I/A 11
  4. DisoluciónPublished 15/06/2011· Registered 06/06/2011· I/A 11
  5. ExtinciónPublished 15/06/2011· Registered 06/06/2011· I/A 11
  6. Ceses/DimisionesPublished 09/01/2009· Registered 26/12/2008· I/A 10
  7. NombramientosPublished 09/01/2009· Registered 26/12/2008· I/A 10

Changes

  1. 15/06/2011Disolución
  2. 15/06/2011Extinción
  3. 15/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 15/06/2011#1261573
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    IBERMARITIMA SA. Ceses/Dimisiones. Consejero: RIVA MEANA AMADEO;RIVA FRANCOS JOSE;RIVA FRANCOS JUAN. Presidente: RIVA MEANA AMADEO. Vicepresid.: RIVA FRANCOS JOSE. Cons.Del.Sol: RIVA MEANA AMADEO;RIVA FRANCOS JOSE;RIVA FRANCOS JUAN. Secretario: NAVAR…
  2. 09/01/2009#1168
    Ceses/DimisionesNombramientos
    IBERMARITIMA SA. Ceses/Dimisiones. Consejero: RIVA FRANCOS JUAN;RIVA MEANA AMADEO;RIVA FRANCOS JOSE. Presidente: RIVA MEANA AMADEO. Vicepresid.: RIVA FRANCOS JOSE. Cons.Del.Sol: RIVA MEANA AMADEO;RIVA FRANCOS JUAN;RIVA FRANCOS JOSE. Nombramientos. Co…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.