ILERBA SL

Hoja B107002· NIF B60399235

Struck off · 14/08/2020Barcelona
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ILERBA SL

NIF
Hoja registral
IRUS1000335914458
Legal formSociedad Limitada (SL)
LocalityLes Franqueses del Vallès
Register referenceTomo 32022 · Folio 151 · Hoja B107002
StatusLiquidada

Activity

ILERBA SL is a Sociedad Limitada (SL) with its registered office in Les Franqueses del Vallès (Barcelona, Cataluña). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 9 filings for this company, from 18 November 2009 to 14 August 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 14/08/2020· Registered 06/08/2020· I/A 13
  2. NombramientosPublished 14/08/2020· Registered 06/08/2020· I/A 13
  3. ExtinciónPublished 14/08/2020· Registered 06/08/2020· I/A 13
  4. NombramientosPublished 13/01/2014· Registered 07/01/2014· I/A 12
  5. Otros conceptosPublished 05/09/2011· Registered 22/08/2011· I/A 11
  6. Cancelaciones de oficio de nombramientosPublished 25/11/2009· Registered 05/11/2009· I/A 4
  7. Cancelaciones de oficio de nombramientosPublished 25/11/2009· Registered 05/11/2009· I/A 7
  8. NombramientosPublished 18/11/2009· Registered 05/11/2009· I/A 10
  9. Modificaciones estatutariasPublished 18/11/2009· Registered 05/11/2009· I/A 10

Changes

  1. 14/08/2020Extinción
  2. 18/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/08/2020#5994233
    RevocacionesNombramientosExtinción
    ILERBA SL. Revocaciones. ADM.SOLIDAR.: MIRALLES MARIN ALBERTO;PONT CULLELL VICENTE. LIQUIDADOR: MIRALLES MARIN ALBERTO;PONT CULLELL VICENS. Nombramientos. LIQUIDADOR: MIRALLES MARIN ALBERTO;PONT CULLELL VICENS. Extinción. Datos registrales. T 32022 ,…
  2. 13/01/2014#10468827
    Nombramientos
    ILERBA SL. Nombramientos. ADM.SOLIDAR.: MIRALLES MARIN ALBERTO;PONT CULLELL VICENTE. AUDIT.CUENT.: AUDIT NETWORK SA. Datos registrales. T 32022 , F 150, S 8, H B 107002, I/A 12 ( 7.01.14).
  3. 05/09/2011#1365227
    Otros conceptos
    ILERBA SL. Otros conceptos: JUZGADO MERCANTIL 6 BARCELONA, PROC.1042/10,SENTENCIA,FIRME,16/05/2011,NULIDAD ACUERDOS JTAS.30/06/2004,30/06/2005,30/06/2006,30/06/2007 Y 30/06/2008.EN CONSECUENCIA CANCELACION DEPOSITOS CTAS.EJERCICIOS 2003,2004,2005,200…
  4. 25/11/2009#481661
    Cancelaciones de oficio de nombramientos
    ILERBA SL. Cancelaciones de oficio de nombramientos. ADMINISTR.: PONT CULLELL VICENTE. Datos registrales. T 26593 , F 41, S 8, H B 107002, I/A 4 N ( 5.11.09).
  5. 25/11/2009#481660
    Cancelaciones de oficio de nombramientos
    ILERBA SL. Cancelaciones de oficio de nombramientos. ADMINISTR.: MIRALLES MARIN ALBERTO. Datos registrales. T 32022 , F 147, S 8, H B 107002, I/A 7 N ( 5.11.09).
  6. 18/11/2009#470076
    NombramientosModificaciones estatutarias
    ILERBA SL. Nombramientos. ADM.SOLIDAR.: MIRALLES MARIN ALBERTO;PONT CULLELL VICENTE. Modificaciones estatutarias. ART.11.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 32022 , F 149, S 8, H B 107002, I/A 10 ( 5.…

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 addressEN PROYECTO, S/N, POLIGONO INDUSTRIAL CONGOST, BARCELONA, LES FRANQUESES DEL VALLES
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 — Elaboración de productos cárnicos y de volatería — are listed together.

Prospect this sectorAll companies in this sector