LIEBHERR IBERICA, S.L

Hoja GU476

Struck off · 04/10/2013Guadalajara

Legal information

Legal information for LIEBHERR IBERICA, S.L

NIF ·
Hoja registral
Register referenceTomo 572 · Folio 67 · Hoja GU476
Former names
LIEBHERR IBERICA SA2009-01-21 → 2013-06-21
StatusBaja

Activity

LIEBHERR IBERICA, S.L has its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 12 filings for this company, from 21 January 2009 to 4 October 2013, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 04/10/2013· Registered 24/09/2013· I/A 41
  2. ExtinciónPublished 04/10/2013· Registered 24/09/2013· I/A 41
  3. Ceses/DimisionesPublished 21/06/2013· Registered 07/06/2013· I/A 40
  4. NombramientosPublished 21/06/2013· Registered 07/06/2013· I/A 40
  5. NombramientosPublished 02/04/2013· Registered 04/03/2013· I/A 39
  6. Ceses/DimisionesPublished 09/10/2012· Registered 24/09/2012· I/A 38
  7. NombramientosPublished 09/10/2012· Registered 24/09/2012· I/A 38
  8. ReeleccionesPublished 09/10/2012· Registered 24/09/2012· I/A 38
  9. ReeleccionesPublished 06/09/2011· Registered 05/08/2011· I/A 37
  10. ReeleccionesPublished 09/08/2010· Registered 23/07/2010· I/A 36
  11. ReeleccionesPublished 25/08/2009· Registered 30/07/2009· I/A 35
  12. NombramientosPublished 21/01/2009· Registered 23/12/2008· I/A 34

Timeline (BORME)

  1. 04/10/2013#2476790
    DisoluciónExtinción
    LIEBHERR IBERICA, S.L. Disolución. Fusion. Extinción. Datos registrales. T 572 , F 67, S 8, H GU 476, I/A 41 (24.09.13).
  2. 21/06/2013#2335991

    Company name: LIEBHERR IBERICA SA

    Ceses/DimisionesNombramientos
    LIEBHERR IBERICA SA. Transformación de sociedad. Denominación y forma adoptada: LIEBHERR IBERICA, S.L. Ceses/Dimisiones. Adm. Solid.: STROBEL JOACHIM;MARIO TRUNZER. Nombramientos. Adm. Solid.: STROBEL JOACHIM;TRUNZER MARIO. Datos registrales. T 564 ,…
  3. 02/04/2013#2203633

    Company name: LIEBHERR IBERICA SA

    Nombramientos
    LIEBHERR IBERICA SA. Nombramientos. Apoderado: GERHARD-WILHELM VOLZ. Datos registrales. T 370 , F 195, S 8, H GU 476, I/A 39 ( 4.03.13).
  4. 09/10/2012#1928373

    Company name: LIEBHERR IBERICA SA

    Ceses/DimisionesNombramientosReelecciones
    LIEBHERR IBERICA SA. Ceses/Dimisiones. Adm. Solid.: MOLL HERMANN. Nombramientos. Adm. Solid.: STROBEL JOACHIM. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES S.L. Datos registrales. T 370 , F 225, S 8, H GU 476, I/A 38 (24.09.12).
  5. 06/09/2011#1367044

    Company name: LIEBHERR IBERICA SA

    Reelecciones
    LIEBHERR IBERICA SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES S.L. Datos registrales. T 370 , F 225, S 8, H GU 476, I/A 37 ( 5.08.11).
  6. 09/08/2010#837642

    Company name: LIEBHERR IBERICA SA

    Reelecciones
    LIEBHERR IBERICA SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES S.L. Datos registrales. T 370 , F 225, S 8, H GU 476, I/A 36 (23.07.10).
  7. 25/08/2009#359731

    Company name: LIEBHERR IBERICA SA

    Reelecciones
    LIEBHERR IBERICA SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES S.L. Datos registrales. T 370 , F 224, S 8, H GU 476, I/A 35 (30.07.09).
  8. 21/01/2009#20967

    Company name: LIEBHERR IBERICA SA

    Nombramientos
    LIEBHERR IBERICA SA. Nombramientos. Apoderado: MARQUARDT WALTER;LESSMEISTER RUDOLF;SCHREIER GERD. Datos registrales. T 370 , F 224, S 8, H GU 476, I/A 34 (23.12.08).

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

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

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 addressGuadalajara
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 — Guadalajara — are listed together, with their address.

Prospect this province