IBERSWITCH, SOCIEDAD LIMITADA

Hoja MU75512· NIF B30852560

Struck off · 06/05/2019Murcia
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/12/2010

Legal information

Legal information for IBERSWITCH, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000153297880
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/12/2010
Register referenceTomo 2785 · Folio 61 · Hoja MU75512
StatusLiquidada

Activity

IBERSWITCH, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 24 December 2010. The Spanish commercial register has published 10 filings for this company, from 24 December 2010 to 6 May 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

El asesoramiento, gestion integral e intermediacion entre proveedores y clientes con los servicios publicos y privados, tanto de particulares como deempresas, asi como la negociacion de tarifas, facturacion y tramites de toda clase de expedientes entre los mismos.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBERSWITCH, SOCIEDAD …David Peter RookDavid Peter Rook

Beneficial owner (UBO)

David Peter Rook100 %

Individual · ultimate beneficial owner · since 24/12/2010

Beneficial owner network map

2 nodes Person Company
IBERSWITCH, SOCIEDAD …David Peter RookDavid Peter Rook

Registered actos

  1. Ceses/DimisionesPublished 06/05/2019· Registered 26/04/2019· I/A 4
  2. NombramientosPublished 06/05/2019· Registered 26/04/2019· I/A 4
  3. DisoluciónPublished 06/05/2019· Registered 26/04/2019· I/A 4
  4. ExtinciónPublished 06/05/2019· Registered 26/04/2019· I/A 4
  5. Ceses/DimisionesPublished 03/02/2016· Registered 27/01/2016· I/A 2
  6. NombramientosPublished 03/02/2016· Registered 27/01/2016· I/A 2
  7. ConstituciónPublished 24/12/2010· Registered 15/12/2010· I/A 1
  8. Declaración de unipersonalidadPublished 24/12/2010· Registered 15/12/2010· I/A 1
  9. NombramientosPublished 24/12/2010· Registered 15/12/2010· I/A 1

Changes

  1. 06/05/2019Disolución
  2. 06/05/2019Extinción
  3. 24/12/2010Declaración de unipersonalidad

    DAVID PETER ROOK

Capital · events

  1. 24/12/2010Constitución
    Initial capital: 3 100,00 €

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. 06/05/2019#5381093
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IBERSWITCH, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CAROLINE JANE MCGREGOR LOVELL. LiqUnico: CAROLINE JANE MCGREGOR LOVELL. Nombramientos. LiqUnico: CAROLINE JANE MCGREGOR LOVELL. Otros conceptos: Cambio del Organo de Administración: Adminis…
  2. 03/02/2016#3696580
    IBERSWITCH, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2785 , F 61, S 8, H MU 75512, I/A 3 (27.01.16).
  3. 03/02/2016#3696579
    Ceses/DimisionesNombramientos
    IBERSWITCH, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DAVID PETER ROOK. Nombramientos. Adm. Unico: CAROLINE JANE MCGREGOR LOVELL. Datos registrales. T 2785 , F 61, S 8, H MU 75512, I/A 2 (27.01.16).
  4. 24/12/2010#1001209
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBERSWITCH, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.11.10. Objeto social: El asesoramiento, gestion integral e intermediacion entre proveedores y clientes con los servicios publicos y privados, tanto de particulares como deempresa…

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 2010

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/ MINA ESMERALDA 1 - RINCON DE LA MADRE, LAS MATI (CARTAGENA), Murcia
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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector