M-TEC IBERICA SA

Hoja M85223· NIF A31201429

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Schreck Jorg Adolf, Colon De Carvajal Gorosabel Jaime, Meding Michael

Legal information

Legal information for M-TEC IBERICA SA

NIF
Hoja registral
IRUS1000248389691
Legal formSociedad Anónima (SA)
LocalityCoslada
Phone
Register referenceTomo 5204 · Folio 95 · Hoja M85223
StatusVigente

Activity

M-TEC IBERICA SA is a Sociedad Anónima (SA) with its registered office in Coslada (Madrid). The Spanish commercial register has published 4 filings for this company, from 3 August 2009 to 22 March 2011, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
M-TEC IBERICA SASchreck Jorg AdolfSchreck Jorg AdolfColon De Carvajal Gorosabel JaimeColon De Carvajal Go…Meding MichaelMeding Michael

Registered actos

  1. Ceses/DimisionesPublished 03/08/2009· Registered 22/07/2009· I/A 20
  2. RevocacionesPublished 03/08/2009· Registered 22/07/2009· I/A 20
  3. NombramientosPublished 03/08/2009· Registered 22/07/2009· I/A 20

Timeline (BORME)

  1. 22/03/2011#1133130
    M-TEC IBERICA SA. Otros conceptos: ABSORBENTE: M-TEC MATHIS TECHNIK GMBH, ALEMANA, DOMICILIIO EN NEUENBURGO DEL RIN, INSCRITA EN EL REGISTRO MERCANTIL B DEL JUZGADO DE 1& INSTANCIA DE FRIBURGO DE BRISGOVA CON EL Nº300232. ABSORBIDA: M-TEC IBERICA, S.…
  2. 03/08/2009#330693
    Ceses/DimisionesRevocacionesNombramientos
    M-TEC IBERICA SA. Ceses/Dimisiones. Consejero: MARTIN DUCE MIGUEL. Revocaciones. Apoderado: MARTIN DUCE MIGUEL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Consejero: SCHRECK JORG ADOLF. Apoderado: BONKE GERTRUD;MEDING MICHAEL;SCHREC…

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 addressAVDA DE LA INDUSTRIA 1, MADRID, COSLADA
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