ORDERMAN IBERICA SL

Hoja M319140· NIF B83525790

Struck off · 05/06/2019Madrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ORDERMAN IBERICA SL

NIF
Hoja registral
IRUS1000269939996
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18395 · Folio 51 · Hoja M319140
StatusLiquidada

Activity

ORDERMAN IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 20 filings for this company, from 5 October 2011 to 5 June 2019, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ORDERMAN IBERICA SLFernandez Dominguez IgnacioFernandez Dominguez …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

NCR ESPAÑA SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/06/2019· Registered 29/05/2019· I/A 15
  2. NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 15
  3. DisoluciónPublished 05/06/2019· Registered 29/05/2019· I/A 15
  4. ExtinciónPublished 05/06/2019· Registered 29/05/2019· I/A 15
  5. RevocacionesPublished 24/05/2019· Registered 17/05/2019· I/A 14
  6. RevocacionesPublished 24/05/2019· Registered 17/05/2019· I/A 13
  7. Ceses/DimisionesPublished 14/12/2017· Registered 04/12/2017· I/A 11
  8. NombramientosPublished 14/12/2017· Registered 04/12/2017· I/A 11
  9. Ceses/DimisionesPublished 16/01/2017· Registered 04/01/2017· I/A 10
  10. NombramientosPublished 16/01/2017· Registered 04/01/2017· I/A 10
  11. Cambio de domicilio socialPublished 27/10/2015· Registered 20/10/2015· I/A 9
  12. NombramientosPublished 17/08/2015· Registered 31/07/2015· I/A 8
  13. NombramientosPublished 21/11/2012· Registered 08/11/2012· I/A 7
  14. Ceses/DimisionesPublished 02/08/2012· Registered 23/07/2012· I/A 6
  15. NombramientosPublished 02/08/2012· Registered 23/07/2012· I/A 6
  16. Modificaciones estatutariasPublished 02/08/2012· Registered 23/07/2012· I/A 6
  17. Cambio de domicilio socialPublished 02/08/2012· Registered 23/07/2012· I/A 6
  18. Ceses/DimisionesPublished 05/10/2011· Registered 23/09/2011· I/A 5
  19. NombramientosPublished 05/10/2011· Registered 23/09/2011· I/A 5

Changes

  1. 05/06/2019Disolución
  2. 05/06/2019Extinción
  3. 27/10/2015Cambio de domicilio social

    C/ COMANDANTE AZCARRAGA 3 (MADRID)

  4. 02/08/2012Cambio de domicilio social

    C/ ALBACETE 3 C (MADRID)

  5. 02/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 05/06/2019#5429007
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ORDERMAN IBERICA SL. Ceses/Dimisiones. Adm. Unico: NCR ESPAÑA SL. Representan: FERNANDEZ DOMINGUEZ IGNACIO. Nombramientos. Liquidador: FERNANDEZ DOMINGUEZ IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 18395 , F 51, S 8, H M 319140,…
  2. 24/05/2019#5411634
    Revocaciones
    ORDERMAN IBERICA SL. Revocaciones. Apo.Sol.: ROMERO SEVILLA LUIS. Datos registrales. T 18395 , F 51, S 8, H M 319140, I/A 14 (17.05.19).
  3. 24/05/2019#5411633
    Revocaciones
    ORDERMAN IBERICA SL. Revocaciones. Apo.Manc.: HEIMEL GUNTER RUDOLF. Datos registrales. T 18395 , F 51, S 8, H M 319140, I/A 13 (17.05.19).
  4. 26/12/2018#5190792
    Cambio de identidad del socio único
    ORDERMAN IBERICA SL. Sociedad unipersonal. Cambio de identidad del socio único: NCR ESPAÑA SL. Datos registrales. T 18395 , F 51, S 8, H M 319140, I/A 12 (18.12.18).
  5. 14/12/2017#4659679
    Ceses/DimisionesNombramientos
    ORDERMAN IBERICA SL. Ceses/Dimisiones. Representan: ARRIAGA DE OLIVEIRA PEGADO MANUEL. Nombramientos. Representan: FERNANDEZ DOMINGUEZ IGNACIO. Datos registrales. T 18395 , F 51, S 8, H M 319140, I/A 11 ( 4.12.17).
  6. 16/01/2017#4192063
    Ceses/DimisionesNombramientos
    ORDERMAN IBERICA SL. Ceses/Dimisiones. Representan: GARCIA REIG CARLOS. Nombramientos. Representan: ARRIAGA DE OLIVEIRA PEGADO MANUEL. Datos registrales. T 18395 , F 50, S 8, H M 319140, I/A 10 ( 4.01.17).
  7. 27/10/2015#3557518
    Cambio de domicilio social
    ORDERMAN IBERICA SL. Cambio de domicilio social. C/ COMANDANTE AZCARRAGA 3 (MADRID). Datos registrales. T 18395 , F 50, S 8, H M 319140, I/A 9 (20.10.15).
  8. 17/08/2015#3466359
    Nombramientos
    ORDERMAN IBERICA SL. Nombramientos. Apo.Manc.: WITTHOFT KAREN ASHLEIGH;GEORGIOU LOUIZA;KEFALAS NICOLAS;HEIMEL GUNTER RUDOLF. Datos registrales. T 18395 , F 49, S 8, H M 319140, I/A 8 (31.07.15).
  9. 21/11/2012#1994412
    Nombramientos
    ORDERMAN IBERICA SL. Nombramientos. Apo.Sol.: MONTAÑA CUEVAS GLORIA;ROMERO SEVILLA LUIS. Apoderado: YBARRA FONTAN IÑIGO. Datos registrales. T 18395 , F 48, S 8, H M 319140, I/A 7 ( 8.11.12).
  10. 02/08/2012#1843000
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ORDERMAN IBERICA SL. Ceses/Dimisiones. Adm. Solid.: HAIDET MARK;HEYMAN JOHN;GOREN ALON;SCHOEN MARK TIMOTHY. Nombramientos. Adm. Unico: NCR ESPAÑA SL. Representan: GARCIA REIG CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: A…
  11. 05/10/2011#1400784
    Ceses/DimisionesNombramientos
    ORDERMAN IBERICA SL. Ceses/Dimisiones. Adm. Solid.: KATAMAY WILLI HEINZ HANNES. Nombramientos. Adm. Solid.: SCHOEN MARK TIMOTHY. Datos registrales. T 18395 , F 47, S 8, H M 319140, I/A 5 (23.09.11).

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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COMANDANTE AZCARRAGA 3 (MADRID), Madrid
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 equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

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