IBERTECNICA SL

Hoja CO3269· NIF B14097687

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
112 326,90 €
Director :
Layola Sans Ramon

Legal information

Legal information for IBERTECNICA SL

NIF
Hoja registral
IRUS1000003535649
Legal formSociedad Limitada (SL)
Share capital112 326,90 €
LocalityCórdoba
Register referenceTomo 623 · Folio 212 · Hoja CO3269
StatusVigente

Activity

IBERTECNICA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 13 filings for this company, from 14 April 2009 to 25 November 2016, across 4 distinct types of filing. Its registered share capital is 112 326,90 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 17/09/2013· Registered 10/09/2013· I/A 16
  2. NombramientosPublished 17/09/2013· Registered 10/09/2013· I/A 16
  3. Modificaciones estatutariasPublished 17/09/2013· Registered 10/09/2013· I/A 16
  4. Ceses/DimisionesPublished 12/07/2012· Registered 04/07/2012· I/A 15
  5. NombramientosPublished 12/07/2012· Registered 04/07/2012· I/A 15
  6. Ampliación de capitalPublished 19/06/2012· Registered 08/06/2012· I/A 14
  7. Ceses/DimisionesPublished 01/12/2009· Registered 23/11/2009· I/A 13
  8. NombramientosPublished 01/12/2009· Registered 23/11/2009· I/A 13
  9. Modificaciones estatutariasPublished 01/12/2009· Registered 23/11/2009· I/A 13
  10. Ceses/DimisionesPublished 14/04/2009· Registered 01/04/2009· I/A 12
  11. NombramientosPublished 14/04/2009· Registered 01/04/2009· I/A 12
  12. Modificaciones estatutariasPublished 14/04/2009· Registered 01/04/2009· I/A 12

Changes

  1. 17/09/2013Modificaciones estatutarias
  2. 01/12/2009Modificaciones estatutarias
  3. 14/04/2009Modificaciones estatutarias

Capital · events

  1. 19/06/2012Ampliación de capital
    Resulting capital: 112 326,90 € (+16 166,90 €)

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. 25/11/2016#4126361
    IBERTECNICA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 623 , F 212, S 8, H CO 3269, I/A 4 H (15.11.16).
  2. 17/09/2013#2452330
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IBERTECNICA SL. Ceses/Dimisiones. Adm. Solid.: DIZ GONZALEZ RAFAEL JOSE;GOMEZ RODRIGUEZ JOSE CARLOS. Nombramientos. Adm. Unico: LAYOLA SANS RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…
  3. 12/07/2012#1812369
    Ceses/DimisionesNombramientos
    IBERTECNICA SL. Ceses/Dimisiones. Adm. Solid.: TORRES CALVO LUIS MANUEL;MAURIÑO RUARTE MARIO RODOLDO. Nombramientos. Adm. Solid.: GOMEZ RODRIGUEZ JOSE CARLOS;DIZ GONZALEZ RAFAEL JOSE. Datos registrales. T 992 , F 119, S 8, H CO 3269, I/A 15 ( 4.07.12…
  4. 19/06/2012#1775567
    Ampliación de capital
    IBERTECNICA SL. Ampliación de capital. Capital: 16.166,90 Euros. Resultante Suscrito: 112.326,90 Euros. Datos registrales. T 992 , F 118, S 8, H CO 3269, I/A 14 ( 8.06.12).
  5. 01/12/2009#491283
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IBERTECNICA SL. Ceses/Dimisiones. Consejero: ESTRADA GARCIA ANTONIO. Presidente: ESTRADA GARCIA ANTONIO. Co.De.Ma.So: ESTRADA GARCIA ANTONIO. Consejero: MAURIÑO RUARTE MARIO RODOLDO. Secretario: MAURIÑO RUARTE MARIO RODOLDO. Co.De.Ma.So: MAURIÑO RUAR…
  6. 14/04/2009#167206
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IBERTECNICA SL. Ceses/Dimisiones. Adm. Unico: CABAÑERO VAZQUEZ VICTOR MANUEL. Nombramientos. Consejero: ESTRADA GARCIA ANTONIO. Presidente: ESTRADA GARCIA ANTONIO. Co.De.Ma.So: ESTRADA GARCIA ANTONIO. Consejero: MAURIÑO RUARTE MARIO RODOLDO. Secretar…

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 addressPoligono Industrial de Chinales, parcela 5, nave 5, CÓRDOBA
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 — Córdoba — are listed together, with their address.

Prospect this province