IBERO CARDAN SL

Hoja M77289· NIF B28755080

Struck off · 01/03/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IBERO CARDAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityFuenlabrada
Register referenceTomo 4706 · Folio 18 · Hoja M77289
StatusBaja

Activity

IBERO CARDAN SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 5 filings for this company, from 2 September 2013 to 1 March 2017, across 5 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

Shareholders network map

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Beneficial owner (UBO)

Martinez Torrejon Daniel100 %

Individual · ultimate beneficial owner · since 02/09/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 01/03/2017· Registered 21/02/2017· I/A 8
  2. NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 8
  3. DisoluciónPublished 01/03/2017· Registered 21/02/2017· I/A 8
  4. ExtinciónPublished 01/03/2017· Registered 21/02/2017· I/A 8
  5. Declaración de unipersonalidadPublished 02/09/2013· Registered 23/08/2013· I/A 7

Changes

  1. 01/03/2017Disolución
  2. 01/03/2017Extinción
  3. 02/09/2013Declaración de unipersonalidad

    MARTINEZ TORREJON DANIEL

Timeline (BORME)

  1. 01/03/2017#4270478
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IBERO CARDAN SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ TORREJON DANIEL. Nombramientos. Liquidador: MARTINEZ TORREJON DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 4706 , F 18, S 8, H M 77289, I/A 8 (21.02.17).
  2. 02/09/2013#2435582
    Declaración de unipersonalidad
    IBERO CARDAN SL. Declaración de unipersonalidad. Socio único: MARTINEZ TORREJON DANIEL. Datos registrales. T 4706 , F 17, S 8, H M 77289, I/A 7 (23.08.13).

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 addressFuenlabrada, 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