MICROTRONICA IBERIA SL
Hoja M452392· NIF B85303402
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MICROTRONICA IBERIA SL
Activity
MICROTRONICA IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 29 April 2009 to 8 November 2010, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Debisz JayCeased on 06/11/2009Consejero
Directors network map
Registered actos
- DisoluciónPublished 08/11/2010· Registered 26/10/2010· I/A 10
- ExtinciónPublished 08/11/2010· Registered 26/10/2010· I/A 10
- NombramientosPublished 24/11/2009· Registered 13/11/2009· I/A 9
- Ceses/DimisionesPublished 18/11/2009· Registered 06/11/2009· I/A 8
- NombramientosPublished 29/04/2009· Registered 20/04/2009· I/A 7
Changes
- 08/11/2010Disolución
- 08/11/2010Extinción
Timeline (BORME)
- 08/11/2010#937305DisoluciónExtinción
MICROTRONICA IBERIA SL. Disolución. Fusion. Extinción. Datos registrales. T 25118 , F 198, S 8, H M 452392, I/A 10 (26.10.10).
- 24/11/2009#480408Nombramientos
MICROTRONICA IBERIA SL. Nombramientos. Apoderado: RIAÑO GONZALEZ JUAN LUIS. Datos registrales. T 25118 , F 197, S 8, H M 452392, I/A 9 (13.11.09).
- 18/11/2009#471882Ceses/Dimisiones
MICROTRONICA IBERIA SL. Ceses/Dimisiones. Consejero: DEBISZ JAY. Datos registrales. T 25118 , F 197, S 8, H M 452392, I/A 8 ( 6.11.09).
- 29/04/2009#191642Nombramientos
MICROTRONICA IBERIA SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 25118 , F 197, S 8, H M 452392, I/A 7 (20.04.09).
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.