ONDINE IBERIA SL

Hoja M457430· NIF B85376697

Struck off · 22/05/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ONDINE IBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25395 · Folio 178 · Hoja M457430
StatusBaja

Activity

ONDINE IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 19 February 2009 to 22 May 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/05/2014· Registered 07/05/2014· I/A 11
  2. NombramientosPublished 22/05/2014· Registered 07/05/2014· I/A 11
  3. DisoluciónPublished 22/05/2014· Registered 07/05/2014· I/A 11
  4. ExtinciónPublished 22/05/2014· Registered 07/05/2014· I/A 11
  5. Cambio de domicilio socialPublished 07/12/2010· Registered 25/11/2010· I/A 10
  6. RevocacionesPublished 05/11/2010· Registered 25/10/2010· I/A 9
  7. NombramientosPublished 05/11/2010· Registered 25/10/2010· I/A 8
  8. NombramientosPublished 30/04/2010· Registered 20/04/2010· I/A 7
  9. NombramientosPublished 19/02/2009· Registered 09/02/2009· I/A 6
  10. Cambio de domicilio socialPublished 19/02/2009· Registered 09/02/2009· I/A 5

Changes

  1. 22/05/2014Disolución
  2. 22/05/2014Extinción
  3. 07/12/2010Cambio de domicilio social

    C/ CID 3 2º (MADRID)

  4. 19/02/2009Cambio de domicilio social

    AVDA DE ARAGON NUMERO 330, EDIFICIO 5, PLANTA 3 (MADRID)

Timeline (BORME)

  1. 22/05/2014#2815295
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ONDINE IBERIA SL. Ceses/Dimisiones. Adm. Unico: VERENCA DANIELA. Nombramientos. Liquidador: VERENCA DANIELA. Disolución. Voluntaria. Extinción. Datos registrales. T 25395 , F 178, S 8, H M 457430, I/A 11 ( 7.05.14).
  2. 07/12/2010#976162
    Cambio de domicilio social
    ONDINE IBERIA SL. Cambio de domicilio social. C/ CID 3 2º (MADRID). Datos registrales. T 25395 , F 177, S 8, H M 457430, I/A 10 (25.11.10).
  3. 05/11/2010#935045
    Revocaciones
    ONDINE IBERIA SL. Revocaciones. Apoderado: HEREDIA CRUCES JUAN PABLO. Datos registrales. T 25395 , F 177, S 8, H M 457430, I/A 9 (25.10.10).
  4. 05/11/2010#935044
    Nombramientos
    ONDINE IBERIA SL. Nombramientos. Apoderado: HEREDIA CRUCES IGNACIO. Datos registrales. T 25395 , F 177, S 8, H M 457430, I/A 8 (25.10.10).
  5. 30/04/2010#701200
    Nombramientos
    ONDINE IBERIA SL. Nombramientos. Apoderado: HEREDIA CRUCES JUAN PABLO. Datos registrales. T 25395 , F 177, S 8, H M 457430, I/A 7 (20.04.10).
  6. 19/02/2009#79642
    Nombramientos
    ONDINE IBERIA SL. Nombramientos. Apoderado: ROMANO SANCHEZ MARIA GABRIELA. Datos registrales. T 25395 , F 176, S 8, H M 457430, I/A 6 ( 9.02.09).
  7. 19/02/2009#79641
    Cambio de domicilio social
    ONDINE IBERIA SL. Cambio de domicilio social. AVDA DE ARAGON NUMERO 330, EDIFICIO 5, PLANTA 3 (MADRID). Datos registrales. T 25395 , F 176, S 8, H M 457430, I/A 5 ( 9.02.09).

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 addressC/ CID 3 2º (MADRID), Madrid
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