IBERO PAVIMENTOS SAL
Hoja M75473· NIF A79142352
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- LINEAL SL
Legal information
Legal information for IBERO PAVIMENTOS SAL
Activity
IBERO PAVIMENTOS SAL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Depedro Redondo AlbertoCeased on 30/12/2008Consejero Delegado
- Pedro Redondo AlbertoCeased on 30/12/2008Consejero Delegado
- Herranz Herranz AlfredoCeased on 30/12/2008Consejero Delegado
- Rodriguez Gonzalez JuanCeased on 30/12/2008Consejero Delegado
- Monreal Iniesta PatricioCeased on 30/12/2008Consejero Delegado
- Perez Sanz Victor ManuelCeased on 30/12/2008Consejero Delegado
- Garcia Cano Salgado PedroCeased on 30/12/2008Consejero
- Fernandez Rodriguez Jose RicardoCeased on 30/12/2008Consejero
- Alvarez Diaz Alfonso JulioCeased on 30/12/2008Consejero
- Villegas Macias PedroCeased on 30/12/2008Consejero
- Barranco Ortega FlorencioCeased on 30/12/2008Consejero
- Colmenarejo Alonso Luis MiguelCeased on 30/12/2008Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/01/2009· Registered 30/12/2008· I/A 2
- NombramientosPublished 13/01/2009· Registered 30/12/2008· I/A 2
- DisoluciónPublished 13/01/2009· Registered 30/12/2008· I/A 2
- ExtinciónPublished 13/01/2009· Registered 30/12/2008· I/A 2
Changes
- —Cambio de denominación social (Registro Mercantil)
LINEAL SL→IBERO PAVIMENTOS SAL
- 13/01/2009Disolución
- 13/01/2009Extinción
Timeline (BORME)
- 13/01/2009#6638
Company name: LINEAL SL
Ceses/DimisionesNombramientosDisoluciónExtinciónLINEAL SL. Ceses/Dimisiones. Consejero: VILLEGAS MACIAS PEDRO;BARRANCO ORTEGA FLORENCIO;ALVAREZ DIAZ ALFONSO JULIO;FERNANDEZ RODRIGUEZ JOSE RICARDO;GARCIA CANO SALGADO PEDRO. Presidente: FERNANDEZ RODRIGUEZ JOSE RICARDO. Secretario: ALVAREZ DIAZ ALFO…
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.