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
StatusLiquidada

Activity

IBERMARITIMA SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 9 January 2009 to 15 June 2011, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

21 nodes Person Company
IBERMARITIMA SAGil Lopez JoseGil Lopez JoseLEGALDIA CONSULTING SLLEGALDIA CONSULTING …INTERNATIONAL SYSTEMS MEDITERRANEAN SLINTERNATIONAL SYSTEM…INAPED SLINAPED SLGIL & PINEDA CONSULTING SLGIL & PINEDA CONSULT…SISTEMAS DE CONSULTORIA Y DESARROLLO EMPRESARIAL SLSISTEMAS DE CONSULTO…GRUPO LEGALDIA SLGRUPO LEGALDIA SLCOMERCIAL LA CONCHA SACOMERCIAL LA CONCHA …TAURINNA SPAIN SLTAURINNA SPAIN SLNEOVISION SLNEOVISION SLLOFISH SLLOFISH SLINVENTIA MEDITERRANEA SLINVENTIA MEDITERRANE…LOGRAN LEVANTE SLLOGRAN LEVANTE SLARTE COCINA DE LUCENA SOCIEDAD LIMITADAARTE COCINA DE LUCEN…LA TAHONA DE BRENES SLLA TAHONA DE BRENES …INDUSTRIAS DE COCINA RODENSE SLINDUSTRIAS DE COCINA…STUDIOS FINANCIEROS MORTON SLSTUDIOS FINANCIEROS …MAXIMMA INTERNACIONAL KITCHEN SOCIEDAD LIMITADAMAXIMMA INTERNACIONA…PROYECTOS E INSTALACIONES NAVISA SOCIEDAD LIMITADAPROYECTOS E INSTALAC…ALIMENTACION Y BEBIDAS SAN JOSE SOCIEDAD LIMITADAALIMENTACION Y BEBID…

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.

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 addressValència
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 — Valencia — are listed together, with their address.

Prospect this province