IBERNACAN INTERNACIONAL SA

Hoja M31012· NIF A80138654

Struck off · 03/08/2010Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for IBERNACAN INTERNACIONAL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1712 · Folio 134 · Hoja M31012
Former names
IBERNACAN INTERNACIONAL SA EN LIQUIDACION2009-02-05
StatusBaja

Activity

IBERNACAN INTERNACIONAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 28 January 2009 to 3 August 2010, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 03/08/2010· Registered 21/07/2010· I/A 14
  2. Ceses/DimisionesPublished 05/02/2009· Registered 26/01/2009· I/A 13
  3. NombramientosPublished 05/02/2009· Registered 26/01/2009· I/A 13
  4. DisoluciónPublished 05/02/2009· Registered 26/01/2009· I/A 13
  5. RevocacionesPublished 28/01/2009· Registered 19/01/2009· I/A 12

Changes

  1. 03/08/2010Extinción
  2. 05/02/2009Cambio de denominación social

    IBERNACAN INTERNACIONAL SA→IBERNACAN INTERNACIONAL SA EN LIQUIDACION

  3. 05/02/2009Disolución

Timeline (BORME)

  1. 03/08/2010#830425
    Extinción
    IBERNACAN INTERNACIONAL SA. Extinción. Datos registrales. T 1712 , F 134, S 8, H M 31012, I/A 14 (21.07.10).
  2. 05/02/2009#54461

    Company name: IBERNACAN INTERNACIONAL SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    IBERNACAN INTERNACIONAL SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CAÑIZO NIEBLA MILAGROS. Nombramientos. Liquidador: MATEOS CUESTA MIGUEL JULIAN. Liq.Sup.: ALONSO IGLESIAS JOSE LUIS. Disolución. Voluntaria. Datos registrales. T 1712 , F 134, S…
  3. 28/01/2009#36406
    Revocaciones
    IBERNACAN INTERNACIONAL SA. Revocaciones. Apoderado: PEINADOR FERNANDEZ FRANCISCO JOSE. Apo.Manc.: PEINADOR FERNANDEZ FRANCISCO JOSE. Datos registrales. T 1712 , F 133, S 8, H M 31012, I/A 12 (19.01.09).

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 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