NRI IBERICA SA

Hoja B84327· NIF A08263949

Struck off · 20/09/2011Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for NRI IBERICA SA

NIF
Hoja registral
IRUS1000317097171
Legal formSociedad Anónima (SA)
LocalityBadalona
Register referenceTomo 29328 · Folio 137 · Hoja B84327
StatusLiquidada

Activity

NRI IBERICA SA is a Sociedad Anónima (SA) with its registered office in Badalona (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 2 March 2009 to 20 September 2011, across 2 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 20/09/2011· Registered 07/09/2011· I/A 40
  2. NombramientosPublished 25/02/2011· Registered 15/02/2011· I/A 38
  3. NombramientosPublished 02/03/2009· Registered 18/02/2009· I/A 37
  4. NombramientosPublished 02/03/2009· Registered 18/02/2009· I/A 36

Changes

  1. 20/09/2011Extinción

Timeline (BORME)

  1. 20/09/2011#1380948
    Extinción
    NRI IBERICA SA. Extinción. Datos registrales. T 29328 , F 137, S 8, H B 84327, I/A 40 ( 7.09.11).
  2. 17/06/2011#1264860
    NRI IBERICA SA. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:CRANE GLOBAL HOLDINGS SL. Datos registrales. T 29328 , F 137, S 8, H B 84327, I/A 39 ( 8.06.11).
  3. 25/02/2011#1091205
    Nombramientos
    NRI IBERICA SA. Nombramientos. CONSEJERO: STEPHAN JOCKEL;ALEIXANDRE CLEMENT CARLES;KLAUS WURSTER. PRESIDENTE: KLAUS WURSTER. CONS. DELEG.: KLAUS WURSTER. Datos registrales. T 29328 , F 137, S 8, H B 84327, I/A 38 (15.02.11).
  4. 02/03/2009#95826
    Nombramientos
    NRI IBERICA SA. Nombramientos. APODERADO: MARS LLORET CARLES. Datos registrales. T 29328 , F 136, S 8, H B 84327, I/A 37 (18.02.09).
  5. 02/03/2009#95825
    Nombramientos
    NRI IBERICA SA. Nombramientos. APODERADO: FERNANDEZ MATEOS CESAR. Datos registrales. T 29328 , F 136, S 8, H B 84327, I/A 36 (18.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV MARESME 44-46, PARC EMPRESARIAL GRANLAND, OF.25 P.2, BARCELONA, BADALONA
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 — Barcelona — are listed together, with their address.

Prospect this province