IPERLAN-CONTROL SOCIEDAD ANONIMA

Hoja BI6055· NIF A48711659

Struck off · 05/08/2013Bizkaia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for IPERLAN-CONTROL SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000417559169
Legal formSociedad Anónima (SA)
Former names
IPERLAN-CONTROL SOCIEDAD ANONIMA EN LIQUIDACION2013-01-11
StatusLiquidada

Activity

IPERLAN-CONTROL SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 6 June 2011 to 5 August 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/08/2013
  2. ExtinciónPublished 05/08/2013
  3. Ceses/DimisionesPublished 11/01/2013
  4. NombramientosPublished 11/01/2013
  5. DisoluciónPublished 11/01/2013
  6. ReeleccionesPublished 06/06/2011

Changes

  1. 05/08/2013Extinción
  2. 11/01/2013Cambio de denominación social

    IPERLAN-CONTROL SOCIEDAD ANONIMA→IPERLAN-CONTROL SOCIEDAD ANONIMA EN LIQUIDACION

  3. 11/01/2013Disolución

Timeline (BORME)

  1. 05/08/2013#2401976
    Ceses/DimisionesExtinción
    IPERLAN-CONTROL SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: LLORENTE AMEZAGA JOSEBA ANDONI;JAEN UGARTE JUAN JOSE;GORRIARAN GIMENEZ ANTOLIN ALBERTO. Extinción. Datos registrales. T 876 , F 110, S 8, H BI 6055,A , I/ 10 .(22.07.13).
  2. 11/01/2013#2065546

    Company name: IPERLAN-CONTROL SOCIEDAD ANONIMA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    IPERLAN-CONTROL SOCIEDAD ANONIMA EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: LLORENTE AMEZAGA JOSEBA ANDONI;GORRIARAN GIMENEZ ANTOLIN ALBERTO. Nombramientos. Liquidador: LLORENTE AMEZAGA JOSEBA ANDONI;JAEN UGARTE JUAN JOSE;GORRIARAN GIMENEZ ANTOLI…
  3. 06/06/2011#1246112
    Reelecciones
    IPERLAN-CONTROL SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: LLORENTE AMEZAGA JOSEBA ANDONI;GORRIARAN GIMENEZ ANTOLIN ALBERTO. Datos registrales. T 876 , F 109, S 8, H BI 6055,A , I/ 8 .(25.05.11).

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 addressBizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province