IBEROTEX CONSULT SL
Hoja PM52588· NIF B57379604
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for IBEROTEX CONSULT SL
Activity
IBEROTEX CONSULT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Iberotex CorpCeased on 04/02/2014Socio único
- Lauhus Daniel TimmCeased on 04/02/2014Liquidador
Directors network map
Cap table · shareholdings
- IBEROTEX CORP100 %
Legal entity · since 11/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
IBEROTEX CORP100 %
Legal entity · since 11/02/2014
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/02/2014· Registered 04/02/2014· I/A 6
- Ceses/DimisionesPublished 11/02/2014· Registered 04/02/2014· I/A 6
- NombramientosPublished 11/02/2014· Registered 04/02/2014· I/A 6
- DisoluciónPublished 11/02/2014· Registered 04/02/2014· I/A 6
- ExtinciónPublished 11/02/2014· Registered 04/02/2014· I/A 6
Changes
- 11/02/2014Declaración de unipersonalidad
IBEROTEX CORP
- 11/02/2014Disolución
- 11/02/2014Extinción
Timeline (BORME)
- 11/02/2014#2662840Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
IBEROTEX CONSULT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: IBEROTEX CORP. Ceses/Dimisiones. Adm. Unico: LAUHUS DANIEL TIMM. Liquidador: LAUHUS DANIEL TIMM. Socio único: IBEROTEX CORP. Nombramientos. Liquidador: LAUHUS D…
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 — Illes Balears — are listed together, with their address.