IBERSYNERGY SL

Hoja M333277· NIF B83714261

Struck off · 30/12/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IBERSYNERGY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19061 · Folio 133 · Hoja M333277
StatusBaja

Activity

IBERSYNERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 22 February 2010 to 30 December 2011, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/12/2011· Registered 21/12/2011· I/A 4
  2. NombramientosPublished 30/12/2011· Registered 21/12/2011· I/A 4
  3. DisoluciónPublished 30/12/2011· Registered 21/12/2011· I/A 4
  4. ExtinciónPublished 30/12/2011· Registered 21/12/2011· I/A 4
  5. Ceses/DimisionesPublished 22/02/2010· Registered 10/02/2010· I/A 3
  6. NombramientosPublished 22/02/2010· Registered 10/02/2010· I/A 3
  7. Modificaciones estatutariasPublished 22/02/2010· Registered 10/02/2010· I/A 3
  8. Cambio de domicilio socialPublished 22/02/2010· Registered 10/02/2010· I/A 3

Changes

  1. 30/12/2011Disolución
  2. 30/12/2011Extinción
  3. 22/02/2010Cambio de domicilio social

    C/ AGUSTIN DE FOXA NUMERO 22, 1º C (MADRID)

  4. 22/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2011#1527760
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IBERSYNERGY SL. Ceses/Dimisiones. Adm. Solid.: DE LA PEDROSA PAYAN JUAN IGNACIO;TOLEDANO MUÑOZ DANIEL. Nombramientos. LiquiSoli: DE LA PEDROSA PAYAN JUAN IGNACIO;TOLEDANO MUÑOZ DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 19061 , F…
  2. 22/02/2010#600508
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    IBERSYNERGY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE LA PEDROSA PAYAN JUAN IGNACIO. Nombramientos. Adm. Solid.: DE LA PEDROSA PAYAN JUAN IGNACIO;TOLEDANO MUÑOZ DANIEL. Modificaciones estatutarias. Cambio del Organ…

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 addressC/ AGUSTIN DE FOXA NUMERO 22, 1º C (MADRID), 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