IBERTRADE 2013 SL

Hoja M567358· NIF B86812997

Struck off · 13/05/2021Madrid
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/10/2013

Legal information

Legal information for IBERTRADE 2013 SL

NIF
Hoja registral
IRUS1000291185051
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/10/2013
LocalityPozuelo de Alarcón
Register referenceTomo 31523 · Folio 84 · Hoja M567358
StatusLiquidada

Activity

IBERTRADE 2013 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 21 October 2013. The Spanish commercial register has published 9 filings for this company, from 21 October 2013 to 13 May 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados

Corporate purpose

1.- La importación y exportación de mercancías, estipulación de contratos de fletamento, así como la cesión de derechos de flete. 2.- Asesoramiento a empresas, lobbys, organismos, entidades y a particulares, en toda clase de materias económicas, financieras, fiscales, jurídicas, laborales,...Etc..

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 13/05/2021· Registered 06/05/2021· I/A 3
  2. NombramientosPublished 13/05/2021· Registered 06/05/2021· I/A 3
  3. DisoluciónPublished 13/05/2021· Registered 06/05/2021· I/A 3
  4. ExtinciónPublished 13/05/2021· Registered 06/05/2021· I/A 3
  5. Ceses/DimisionesPublished 12/11/2013· Registered 04/11/2013· I/A 2
  6. NombramientosPublished 12/11/2013· Registered 04/11/2013· I/A 2
  7. Modificaciones estatutariasPublished 12/11/2013· Registered 04/11/2013· I/A 2
  8. ConstituciónPublished 21/10/2013· Registered 14/10/2013· I/A 1
  9. NombramientosPublished 21/10/2013· Registered 14/10/2013· I/A 1

Changes

  1. 13/05/2021Disolución
  2. 13/05/2021Extinción
  3. 12/11/2013Modificaciones estatutarias

Capital · events

  1. 21/10/2013Constitución
    Initial capital: 3 000,00 €

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. 13/05/2021#6411124
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IBERTRADE 2013 SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ DE ARAUZ DIEZ DE RIVERA MARIA SONSOLES;TRAVER MASMANO RICARDO. Nombramientos. Liquidador: TRAVER MASMANO RICARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 31523 , F 84, S 8, H…
  2. 12/11/2013#2533096
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IBERTRADE 2013 SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DE ARAUZ DIEZ DE RIVERA MARIA SONSOLES. Nombramientos. Adm. Solid.: FERNANDEZ DE ARAUZ DIEZ DE RIVERA MARIA SONSOLES;TRAVER MASMANO RICARDO. Modificaciones estatutarias. Artículo de los estat…
  3. 21/10/2013#2500232
    ConstituciónNombramientos
    IBERTRADE 2013 SL. Constitución. Comienzo de operaciones: 7.08.13. Objeto social: 1.- La importación y exportación de mercancías, estipulación de contratos de fletamento, así como la cesión de derechos de flete. 2.- Asesoramiento a empresas, lobbys, …

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 2013

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/ NEPTUNO 45 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector