LISCOR IBERICA SL
Hoja M440807· NIF B85157287
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LISCOR IBERICA SL
Activity
LISCOR IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 9 March 2009 to 9 January 2015, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Villa Luraschi AndreaCeased on 05/08/2014Administrador Solidario
- Ducor Jean-MarcCeased on 05/08/2014Administrador Solidario
- Villa Luraschi Andrea Luigi InnocenteCeased on 30/12/2014Liquidador Solidario
- Romero Bartolome RaulCeased on 30/12/2014Liquidador Solidario
Directors network map
Registered actos
- ExtinciónPublished 09/01/2015· Registered 30/12/2014· I/A 7
- Ceses/DimisionesPublished 13/08/2014· Registered 05/08/2014· I/A 6
- NombramientosPublished 13/08/2014· Registered 05/08/2014· I/A 6
- DisoluciónPublished 13/08/2014· Registered 05/08/2014· I/A 6
- NombramientosPublished 04/03/2013· Registered 21/02/2013· I/A 5
- NombramientosPublished 03/05/2012· Registered 19/04/2012· I/A 4
- Cambio de domicilio socialPublished 09/03/2009· Registered 25/02/2009· I/A 3
Changes
- 09/01/2015Extinción
- 13/08/2014Cambio de denominación social
LISCOR IBERICA SL→LISCOR IBERICA SL EN LIQUIDACION
- 13/08/2014Disolución
- 09/03/2009Cambio de domicilio social
C/ ALMAGRO 28 6 (MADRID)
Timeline (BORME)
- 09/01/2015#10476431Extinción
LISCOR IBERICA SL. Extinción. Datos registrales. T 24502 , F 73, S 8, H M 440807, I/A 7 (30.12.14).
- 13/08/2014#2932676
Company name: LISCOR IBERICA SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónLISCOR IBERICA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: DUCOR JEAN-MARC;VILLA LURASCHI ANDREA. Nombramientos. LiquiSoli: VILLA LURASCHI ANDREA LUIGI INNOCENTE;ROMERO BARTOLOME RAUL. Disolución. Voluntaria. Datos registrales. T 24502 , F 73, … - 04/03/2013#2157474Nombramientos
LISCOR IBERICA SL. Nombramientos. Apoderado: ROMERO BARTOLOME RAUL. Datos registrales. T 24502 , F 72, S 8, H M 440807, I/A 5 (21.02.13).
- 03/05/2012#1708545Nombramientos
LISCOR IBERICA SL. Nombramientos. Apoderado: ROMERO BARTOLOME RAUL. Datos registrales. T 24502 , F 71, S 8, H M 440807, I/A 4 (19.04.12).
- 09/03/2009#109583Cambio de domicilio social
LISCOR IBERICA SL. Cambio de domicilio social. C/ ALMAGRO 28 6 (MADRID). Datos registrales. T 24502 , F 71, S 8, H M 440807, I/A 3 (25.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.