MILTON ROY IBERICA SA

Hoja TO35250· NIF A28137396

Struck off · 31/01/2019Toledo
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MILTON ROY IBERICA SA

NIF
Hoja registral
IRUS1000229448062
Legal formSociedad Anónima (SA)
LocalityIllescas
Register referenceTomo 1570 · Folio 90 · Hoja TO35250
StatusLiquidada

Activity

MILTON ROY IBERICA SA is a Sociedad Anónima (SA) with its registered office in Illescas (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 8 filings for this company, from 8 July 2013 to 31 January 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MILTON ROY IBERICA SALemaitre GregoireLemaitre Gregoire

Registered actos

  1. Ceses/DimisionesPublished 31/01/2019· Registered 24/01/2019· I/A 4
  2. NombramientosPublished 31/01/2019· Registered 24/01/2019· I/A 4
  3. DisoluciónPublished 31/01/2019· Registered 24/01/2019· I/A 4
  4. ExtinciónPublished 31/01/2019· Registered 24/01/2019· I/A 4
  5. Ceses/DimisionesPublished 04/05/2018· Registered 23/04/2018· I/A 3
  6. RevocacionesPublished 04/05/2018· Registered 23/04/2018· I/A 3
  7. NombramientosPublished 04/05/2018· Registered 23/04/2018· I/A 3
  8. Cambio de domicilio socialPublished 08/07/2013· Registered 27/06/2013· I/A 2

Changes

  1. 31/01/2019Disolución
  2. 31/01/2019Extinción
  3. 08/07/2013Cambio de domicilio social

    CTRA DE MADRID A TOLEDO Km 30,8 - POLIGONO INDUSTR (ILLESCAS)

Timeline (BORME)

  1. 31/01/2019#5235668
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MILTON ROY IBERICA SA. Ceses/Dimisiones. Adm. Unico: LEMAITRE GREGOIRE. Nombramientos. Liquidador: LEMAITRE GREGOIRE. Disolución. Voluntaria. Extinción. Datos registrales. T 1570 , F 90, S 8, H TO 35250, I/A 4-5 (24.01.19).
  2. 04/05/2018#4865944
    Ceses/DimisionesRevocacionesNombramientos
    MILTON ROY IBERICA SA. Ceses/Dimisiones. Adm. Mancom.: GUIOT OLIVIER;LEMAITRE GREGOIRE. Revocaciones. Apo.Sol.: GUIOT OLIVIER. Nombramientos. Adm. Unico: LEMAITRE GREGOIRE. Otros conceptos: HECHO CONSTAR EL CAMBIO LA DENOMINACION SOCIAL DEL UNICO ACC…
  3. 08/07/2013#2361269
    Cambio de domicilio social
    MILTON ROY IBERICA SA. Cambio de domicilio social. CTRA DE MADRID A TOLEDO Km 30,8 - POLIGONO INDUSTR (ILLESCAS). Datos registrales. T 1570 , F 89, S 8, H TO 35250, I/A 2 (27.06.13).

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 addressCTRA DE MADRID A TOLEDO Km 30, 8 - POLIGONO INDUSTR (ILLESCAS), Illescas, Toledo
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 otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector