IBERTRAUMA S.L
Hoja BA14910· NIF B83585075
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 480 600,00 €
Legal information
Legal information for IBERTRAUMA S.L
Activity
IBERTRAUMA S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. The Spanish commercial register has published 6 filings for this company, from 20 June 2011 to 30 December 2014, across 6 distinct types of filing. Its registered share capital is 480 600,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Merina Ortega TomasCeased on 22/12/2014PresidenteConsejero Delegado Solidario
- Acero Benedicto Jose LuisCeased on 22/12/2014Consejero Delegado Solidario
- Gonzalez Herrera FranciscoCeased on 22/12/2014Consejero Delegado Solidario
- Izaguirre Robledo Jose LuisCeased on 22/12/2014Consejero Delegado Solidario
- Rodriguez Gracia AlbertoCeased on 09/06/2011Consejero Delegado Solidario
- Gonzalez Machin ArturoCeased on 09/06/2011Consejero
Directors network map
Registered actos
- DisoluciónPublished 30/12/2014· Registered 22/12/2014· I/A 7
- ExtinciónPublished 30/12/2014· Registered 22/12/2014· I/A 7
- Ampliación de capitalPublished 30/04/2014· Registered 23/04/2014· I/A 6
- Modificaciones estatutariasPublished 30/04/2014· Registered 23/04/2014· I/A 6
- Ceses/DimisionesPublished 20/06/2011· Registered 09/06/2011· I/A 5
- NombramientosPublished 20/06/2011· Registered 09/06/2011· I/A 5
Changes
- 30/12/2014Disolución
- 30/12/2014Extinción
- 30/04/2014Modificaciones estatutarias
Capital · events
- 30/04/2014Ampliación de capitalResulting capital: 480 600,00 € (+420 600,00 €)
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)
- 30/12/2014#3131789DisoluciónExtinción
IBERTRAUMA S.L. Disolución. Fusion. Extinción. Datos registrales. T 306 , F 70, S 8, H BA 14910, I/A 7 (22.12.14).
- 30/04/2014#2785548Ampliación de capitalModificaciones estatutarias
IBERTRAUMA S.L. Ampliación de capital. Capital: 420.600,00 Euros. Resultante Suscrito: 480.600,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 306 , F 69, S 8, H BA 14910, I/A 6 (23.04.14). http://… - 20/06/2011#1266560Ceses/DimisionesNombramientos
IBERTRAUMA S.L. Ceses/Dimisiones. Cons.Del.Sol: RODRIGUEZ GRACIA ALBERTO. Presidente: RODRIGUEZ GRACIA ALBERTO. Consejero: RODRIGUEZ GRACIA ALBERTO;GONZALEZ MACHIN ARTURO. Cons.Del.Sol: GONZALEZ MACHIN ARTURO. Nombramientos. Presidente: MERINA ORTEGA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.