IBERPACIFIC SOCIEDAD LIMITADA

Hoja BI59792· NIF B95674883

Struck off · 03/01/2020Bizkaia
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/01/2012

Legal information

Legal information for IBERPACIFIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069684379
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/01/2012
Register referenceTomo 5270 · Folio 72 · Hoja BI59792
StatusLiquidada

Activity

IBERPACIFIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 19 January 2012. The Spanish commercial register has published 10 filings for this company, from 16 February 2012 to 3 January 2020, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

consignación de buques pesqueros y mercantes.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
IBERPACIFIC SOCIEDAD …Cortazar Hermosilla FlorencioCortazar Hermosilla …IBERSHIP MANAGEMENT SOCIEDAD LIMITADAIBERSHIP MANAGEMENT …NORAN MIL SOCIEDAD LIMITADANORAN MIL SOCIEDAD L…ARQUITECTURA BALEAR SAARQUITECTURA BALEAR …OASIS JARDIN SLOASIS JARDIN SL

Registered actos

  1. Ceses/DimisionesPublished 03/01/2020· Registered 19/12/2019· I/A 4
  2. NombramientosPublished 03/01/2020· Registered 19/12/2019· I/A 4
  3. DisoluciónPublished 03/01/2020· Registered 19/12/2019· I/A 4
  4. ExtinciónPublished 03/01/2020· Registered 19/12/2019· I/A 4
  5. NombramientosPublished 26/07/2013· Registered 05/07/2013· I/A 3
  6. Ceses/DimisionesPublished 26/07/2013· Registered 05/07/2013· I/A 2
  7. NombramientosPublished 26/07/2013· Registered 05/07/2013· I/A 2
  8. Modificaciones estatutariasPublished 26/07/2013· Registered 05/07/2013· I/A 2
  9. ConstituciónPublished 16/02/2012· Registered 06/02/2012· I/A 1
  10. NombramientosPublished 16/02/2012· Registered 06/02/2012· I/A 1

Changes

  1. 03/01/2020Disolución
  2. 03/01/2020Extinción
  3. 26/07/2013Modificaciones estatutarias

Capital · events

  1. 16/02/2012Constitución
    Initial capital: 3 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/01/2020#10535120
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IBERPACIFIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: CORTAZAR HERMOSILLA FLORENCIO. Consejero: AGENCIA MARITIMA IBERNOR SOCIEDAD LIMITADA;JIMENEZ FERNANDEZ JOSE MARIA;CORTAZAR HERMOSILLA FLORENCIO. Secretario: AGENCIA MARITIMA IBERNOR SOCIEDA…
  2. 26/07/2013#2388170
    Nombramientos
    IBERPACIFIC SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: JIMENEZ FERNANDEZ JOSE MARIA;CORTAZAR HERMOSILLA FLORENCIO. Datos registrales. T 5270 , F 71, S 8, H BI 59792, I/A 3 ( 5.07.13).
  3. 26/07/2013#2388169
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IBERPACIFIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JIMENEZ FERNANDEZ JOSE MARIA;CORTAZAR HERMOSILLA FLORENCIO. Nombramientos. Consejero: AGENCIA MARITIMA IBERNOR SOCIEDAD LIMITADA;JIMENEZ FERNANDEZ JOSE MARIA;CORTAZAR HERMOSILLA FLORENCIO.…
  4. 16/02/2012#1597456
    ConstituciónNombramientos
    IBERPACIFIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.01.12. Objeto social: consignación de buques pesqueros y mercantes. Domicilio: C/ BERTENDONA 4 5& (BILBAO). Capital: 3.010,00 Euros. Nombramientos. Adm. Solid.: JIMENEZ FERNANDE…

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· Incorporated 2012

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 addressC/ BERTENDONA 4 5& (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector