IBERTRAUMA S.L

Hoja BA14910· NIF B83585075

Struck off · 30/12/2014Badajoz
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
480 600,00 €

Legal information

Legal information for IBERTRAUMA S.L

NIF
Hoja registral
IRUS1000180439757
Legal formSociedades de responsabilidad limitada
Share capital480 600,00 €
Register referenceTomo 306 · Folio 70 · Hoja BA14910
StatusLiquidada

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

Directors network map

24 nodes Person Company
IBERTRAUMA S.LAcero Benedicto Jose LuisAcero Benedicto Jose…Gonzalez Herrera FranciscoGonzalez Herrera Fra…Izaguirre Robledo Jose LuisIzaguirre Robledo Jo…Merina Ortega TomasMerina Ortega TomasICOT TELEASISTENCIA CANARIAS, SLICOT TELEASISTENCIA …GAMBOA 2000 SLGAMBOA 2000 SLLEIN SOCIEDAD LIMITADALEIN SOCIEDAD LIMITA…MULTINVERSIONES OLIVENZA S.L.MULTINVERSIONES OLIV…URGENCIAS MEDICAS SAN ROQUE S.LURGENCIAS MEDICAS SA…LOS ANGELES SERVICIO MEDICO DE URGENCIA S.LLOS ANGELES SERVICIO…GABINETE EXTREMEÑO DE SALUD S.LGABINETE EXTREMEÑO D…TRANSPORTES SANITARIOS EXTREMEÑOS S.LTRANSPORTES SANITARI…DIMERVIL S.L. EN LIQUIDACIONDIMERVIL S.L. EN LIQ…CLUB DE SOCIOS DE PORTUGAL S.L.CLUB DE SOCIOS DE PO…CENTRO EXTREMEÑO DE ANATOMIA PATOLOGICA S.L.CENTRO EXTREMEÑO DE …VENTORRILLO DE LA ROMERA GONZALEZ SLVENTORRILLO DE LA RO…REFORMAS INTEGRALES AGL SLREFORMAS INTEGRALES …UNION CANARIA RADIODIAGNOSTICO SLUNION CANARIA RADIOD…FOMENTO DEL INTERCAMBIO CHINA SLFOMENTO DEL INTERCAM…ACJ IMPORT SLACJ IMPORT SLDOKTER CAPITAL SLDOKTER CAPITAL SLZIKEN INVERSIONES SLZIKEN INVERSIONES SLKUNSEN VENTURES SLKUNSEN VENTURES SL

Registered actos

  1. DisoluciónPublished 30/12/2014· Registered 22/12/2014· I/A 7
  2. ExtinciónPublished 30/12/2014· Registered 22/12/2014· I/A 7
  3. Ampliación de capitalPublished 30/04/2014· Registered 23/04/2014· I/A 6
  4. Modificaciones estatutariasPublished 30/04/2014· Registered 23/04/2014· I/A 6
  5. Ceses/DimisionesPublished 20/06/2011· Registered 09/06/2011· I/A 5
  6. NombramientosPublished 20/06/2011· Registered 09/06/2011· I/A 5

Changes

  1. 30/12/2014Disolución
  2. 30/12/2014Extinción
  3. 30/04/2014Modificaciones estatutarias

Capital · events

  1. 30/04/2014Ampliación de capital
    Resulting 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)

  1. 30/12/2014#3131789
    DisoluciónExtinción
    IBERTRAUMA S.L. Disolución. Fusion. Extinción. Datos registrales. T 306 , F 70, S 8, H BA 14910, I/A 7 (22.12.14).
  2. 30/04/2014#2785548
    Ampliación 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://
  3. 20/06/2011#1266560
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTILLO DE RENA 22, BADAJOZ
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 — Badajoz — are listed together, with their address.