MASMODULOS IBERICA SL

Hoja SE100607· NIF B80234297

Struck off · 06/04/2015Sevilla
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MASMODULOS IBERICA SL

NIF
Hoja registral
IRUS1000412792161
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 5838 · Folio 225 · Hoja SE100607
Former names
MASMODULOS IBERICA SL EN LIQUIDACION2014-10-31
StatusLiquidada

Activity

MASMODULOS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 6 filings for this company, from 14 April 2014 to 6 April 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Former

Directors network map

13 nodes Person Company
MASMODULOS IBERICA SLGerrard Vinje JohanGerrard Vinje JohanSERIALES DEL SUR SLSERIALES DEL SUR SLGESOLAN SLGESOLAN SLEXPULSUR SLEXPULSUR SLAJL PRINCIPALS SLAJL PRINCIPALS SLEXACCTA SERVICIOS DIGITALES SLEXACCTA SERVICIOS DI…IRTINA INVERSIONES SLIRTINA INVERSIONES SLAVIATION PARK GROUP SLAVIATION PARK GROUP …APG CANTEEN SERVICES SLAPG CANTEEN SERVICES…EXPULSUR SLEXPULSUR SLSERIALES DEL SUR SOCIEDAD LIMITADASERIALES DEL SUR SOC…GESOLAN SOCIEDAD LIMITADAGESOLAN SOCIEDAD LIM…

Registered actos

  1. ExtinciónPublished 06/04/2015· Registered 25/03/2015· I/A 4
  2. Ceses/DimisionesPublished 31/10/2014· Registered 20/10/2014· I/A 3
  3. NombramientosPublished 31/10/2014· Registered 20/10/2014· I/A 3
  4. DisoluciónPublished 31/10/2014· Registered 20/10/2014· I/A 3
  5. Modificaciones estatutariasPublished 14/04/2014· Registered 02/04/2014· I/A 2
  6. Cambio de domicilio socialPublished 14/04/2014· Registered 02/04/2014· I/A 2

Changes

  1. 06/04/2015Extinción
  2. 31/10/2014Cambio de denominación social

    MASMODULOS IBERICA SL→MASMODULOS IBERICA SL EN LIQUIDACION

  3. 31/10/2014Disolución
  4. 14/04/2014Cambio de domicilio social

    AVDA DE LA CONSTITUCION 34 3º - CP 41001 (SEVILLA)

  5. 14/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 06/04/2015#3268446
    Extinción
    MASMODULOS IBERICA SL. Extinción. Datos registrales. T 5838 , F 225, S 8, H SE100607, I/A 4 (25.03.15).
  2. 31/10/2014#3041027

    Company name: MASMODULOS IBERICA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    MASMODULOS IBERICA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: VINJE JOHAN GERRARD. Nombramientos. Liquidador: GERRARD VINJE JOHAN. Disolución. Voluntaria. Datos registrales. T 5838 , F 21, S 8, H SE100607, I/A 3 (20.10.14).
  3. 14/04/2014#2766366
    Modificaciones estatutariasCambio de domicilio social
    MASMODULOS IBERICA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA DE LA CONSTITUCION 34 3º - CP 41001 (SEVILLA). Datos registrales. T 5838 , F 20, S 8, H SE100607, I/A 2 ( 2.04.14).

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 CONSTITUCION 34 3º - CP 41001 (SEVILLA), Sevilla
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector