IBERWASTE BIOMASS SL

Hoja M474639· NIF B85585149

Struck off · 13/08/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
54 000,00 €
Incorporation :
17/02/2009

Legal information

Legal information for IBERWASTE BIOMASS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital54 000,00 €
Incorporation date17/02/2009
LocalityMadrid
Register referenceTomo 26337 · Folio 164 · Hoja M474639
StatusBaja

Activity

IBERWASTE BIOMASS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 February 2009. The Spanish commercial register has published 7 filings for this company, from 17 February 2009 to 13 August 2014, across 6 distinct types of filing. Its registered share capital is 54 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, LA CONSTRUCCION, REPARACION, REHABILITACION, REFORMA, EXPLOTACION Y ALQUILER DE TODA CLASE DE OBRAS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 13/08/2014· Registered 05/08/2014· I/A 3
  2. NombramientosPublished 13/08/2014· Registered 05/08/2014· I/A 3
  3. DisoluciónPublished 13/08/2014· Registered 05/08/2014· I/A 3
  4. ExtinciónPublished 13/08/2014· Registered 05/08/2014· I/A 3
  5. Ampliacion del objeto socialPublished 17/11/2009· Registered 03/11/2009· I/A 2
  6. ConstituciónPublished 17/02/2009· Registered 05/02/2009· I/A 1
  7. NombramientosPublished 17/02/2009· Registered 05/02/2009· I/A 1

Changes

  1. 13/08/2014Disolución
  2. 13/08/2014Extinción
  3. 17/11/2009Ampliación del objeto social

    COMPRA VENTA DE BIENES INMUEBLES.- DISEÑO DE PLANES DE INVERSIONES FINANCIERAS , GESTION DE TESORERIA Y CONTROL CONTABLE .- ACTIVIDADES DE COMPRA Y VENTA POR CUENTA PROPIA DE VALORES MOBILIARIOS, TANTO DE RENTA FIJA COMO DE RENTA VARIABLE.-

Capital · events

  1. 17/02/2009Constitución
    Initial capital: 54 000,00 €

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. 13/08/2014#2932638
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IBERWASTE BIOMASS SL. Ceses/Dimisiones. Adm. Mancom.: WALTER HOUSES SL;CONSULTING TRIBUTARIO EUROPEO M G SL. Representan: ALCOCER MARTINEZ PABLO;MARTINEZ PALOMINO ANTONIO. Nombramientos. Liquidador: MARTINEZ PALOMINO ANTONIO. Disolución. Voluntaria. …
  2. 17/11/2009#467349
    Ampliacion del objeto social
    IBERWASTE BIOMASS SL. Ampliacion del objeto social. COMPRA VENTA DE BIENES INMUEBLES.- DISEÑO DE PLANES DE INVERSIONES FINANCIERAS , GESTION DE TESORERIA Y CONTROL CONTABLE .- ACTIVIDADES DE COMPRA Y VENTA POR CUENTA PROPIA DE VALORES MOBILIARIOS, TA…
  3. 17/02/2009#74879
    ConstituciónNombramientos
    IBERWASTE BIOMASS SL. Constitución. Comienzo de operaciones: 27.01.09. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, LA CONSTRUCCION, REPARACION, REHABILITACION, REFORMA, EXPLOTACION Y ALQUILER DE TODA CLASE DE OBRAS. Domicilio: C/ VILL…

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 2009

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/ VILLANUEVA 35-37 1& (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